• Caisse de pensions Givaudan

    GE
    active
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    Register number: CH-660.0.082.952-4
    Sector: Operation of an pension fund

    Age of the company

    72 years

    Turnover in CHF

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    Capital in CHF

    Capital unknown

    Employees

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    About Caisse de pensions Givaudan

    • Caisse de pensions Givaudan has its legal headquarters in Vernier, is active and operates in the sector «Operation of an pension fund».
    • The organization was founded on 27.12.1952.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 24.07.2025.
    • The UID registered in the commercial register of GE is CHE-109.786.666.
    • There are 6 other active companies that have registered an identical address. These include: Fondation Givaudan, Givaudan Finance SA, Givaudan International SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of an pension fund

    Purpose (Original language)

    Prémunir le personnel de la fondatrice et des autres sociétés du Groupe Givaudan contre les conséquences économiques de la retraite, de l'invalidité et de la mort, en assurant des prestations fixées par voie réglementaire.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fiduciaire FIDAG SA, succursale de Genève
    Genève 02.12.2024

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    Former auditor (1)
    Name City Since Until
    Ernst & Young SA
    Lancy 23.01.2008 01.12.2024

    Other company names

    Source: SOGC

    Past and translated company names

    • Caisse de pension I de Givaudan
    • Caisse de pensions I de Givaudan Roure
    • Caisse de pension I de Givaudan Roure
    • Caisse de pension I du personnel de L. Givaudan & Cie SA et des sociétés affiliées
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Caisse de pensions Givaudan

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 250724/2025 - 24.07.2025
    Categories: Change of company address, Change in management

    Publication number: HR02-1006393811, Commercial Registry Office Geneva, (660)

    Caisse de pensions Givaudan, à Vernier, CHE-109.786.666 (FOSC du 02.12.2024, p. 0/1006192963). Nicol Isabelle n'est plus membre du conseil;
    ses pouvoirs sont radiés. Hamon Kristelle, de France, à Thoiry, FRA, est membre du conseil avec signature collective à deux, avec Marty Antoine, Joset Nathalie, Meyfarth Gregor, Rüther Franz-Josef, Gérard Matthieu ou Lovchik Martin.

    SOGC 241202/2024 - 02.12.2024
    Categories: Change of auditors

    Publication number: HR02-1006192963, Commercial Registry Office Geneva, (660)

    Caisse de pensions Givaudan, à Vernier, CHE-109.786.666 (FOSC du 05.09.2024, p. 0/1006123125). Ernst & Young SA (CH-660-0176999-6). n'est plus organe de révision.

    Nouvel organe de révision:
    Fiduciaire FIDAG SA, succursale de Genève (CHE-187.060.223), à Genève.

    SOGC 240905/2024 - 05.09.2024
    Categories: Change of company address, Change in management

    Publication number: HR02-1006123125, Commercial Registry Office Geneva, (660)

    Caisse de pensions Givaudan, à Vernier, CHE-109.786.666 (FOSC du 17.10.2023, p. 0/1005862920). Deprez Isabelle, Eggenberger Stephanie et Monchi Elie ne sont plus membres du conseil;
    leurs pouvoirs sont radiés. Les membres du conseil Marty Antoine, nommé vice-président et Lovchik Martin, jusqu'ici vice-président, continuent à signer collectivement à deux avec Nicol Isabelle ou Gautschi Markus ou Mottet Vincent ou Frener Christian ou Vuitton Johann. Gérard Matthieu, de France, à Ambilly, FRA, est nommé membre du conseil, avec signature collective à deux, avec Nicol Isabelle ou Gautschi Markus ou Mottet Vincent ou Frener Christian ou Vuitton Johann. Frener Christian, de Lucerne, à Oberwil et Vuitton Johann, de Ballaigues, à Genève, sont nommés membres du conseil, avec signature collective à deux, avec Giezendanner Stefan ou Lovchik Martin ou Joset Nathalie ou Meyfarth Gregor ou Rüther Franz-Josef ou Marty Antoine ou Gérard Matthieu.

    Hit list

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