• Celanese Performance Solutions Switzerland Sàrl

    GE
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    Register number: CH-660.4.308.021-9
    Sector: Trading with various goods

    Age of the company

    3 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    20'400

    Employees

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    Active brands

    0

    Reports for Celanese Performance Solutions Switzerland Sàrl

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    About Celanese Performance Solutions Switzerland Sàrl

    • Celanese Performance Solutions Switzerland Sàrl has its legal headquarters in Meyrin and is active. It is a Limited liability company and active in the industry «Trading with various goods».
    • The company was founded on 13.12.2021 and has 13 persons in its management.
    • The last commercial register change was made on 27.08.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register GE under the UID CHE-448.508.121.
    • Next to the company Celanese Performance Solutions Switzerland Sàrl there are 6 other active companies with an identical address. These include: Celanese (Switzerland) Acetyls Holdings Sàrl, Celanese (Switzerland) AT Holdings Sàrl, Celanese (Switzerland) Holdings Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Développer, fabriquer et s'engager dans toutes activités commerciales liées aux polymères techniques à haute performance, aux résines et autres produits principalement pour les marchés finaux du transport, de l'électronique, de l'industrie et de la consommation. La société pourra également faire, pour son propre compte ou pour le compte de tiers, toutes opérations financières, commerciales et mobilières, directement ou indirectement liées à son but ou propres à le favoriser. La société peut en outre octroyer des prêts ou d'autres prestations financières à ses actionnaires directs ou indirects ainsi qu'à ses filiales directes ou indirectes, y compris conclure des accords de centralisation de trésorerie (cash pooling), et accorder des sûretés de quelque nature que ce soit sur ses actifs, y compris au moyen de droits de gage ou de transferts à titre fiduciaire ou au moyen de garanties de quelque nature que ce soit, pour garantir les obligations de ses actionnaires ou filiales directs ou indirects, dans chaque cas avec ou sans compensation et même si ces transactions juridiques sont dans l'intérêt exclusif des tiers.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    KPMG SA
    Lancy 27.02.2023

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    Former auditor (1)
    Name City Since Until
    PricewaterhouseCoopers SA
    Genève 16.12.2021 26.02.2023

    Other company names

    Source: SOGC

    Past and translated company names

    • DuPont Performance Solutions Switzerland Sàrl
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    Branches (0)

    Ownership structure

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Celanese Performance Solutions Switzerland Sàrl

    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 250827/2025 - 27.08.2025
    Categories: Change in management

    Publication number: HR02-1006418475, Commercial Registry Office Geneva, (660)

    Celanese Performance Solutions Switzerland Sàrl, à Meyrin, CHE-448.508.121 (FOSC du 20.08.2025, p. 0/1006412901). Laycock Martin Craig n'est plus gérant;
    ses pouvoirs sont radiés. Le gérant Radlett Christopher James est nommé président.

    SOGC 250820/2025 - 20.08.2025
    Categories: Change in management

    Publication number: HR02-1006412901, Commercial Registry Office Geneva, (660)

    Celanese Performance Solutions Switzerland Sàrl, à Meyrin, CHE-448.508.121 (FOSC du 26.05.2025, p. 0/1006341415). La procuration de Oerlemans Cornelius Martinus est radiée. Procuration individuelle a été conférée à Smaldone Samuel David;
    ses pouvoirs sont modifiés en ce sens. Procuration individuelle a été conférée à Reinders Rogier Jan, des Pays-Bas, à Zollikon

    SOGC 250526/2025 - 26.05.2025
    Categories: Change in management

    Publication number: HR02-1006341415, Commercial Registry Office Geneva, (660)

    Celanese Performance Solutions Switzerland Sàrl, à Meyrin, CHE-448.508.121 (FOSC du 26.03.2025, p. 0/1006292485). Procuration individuelle a été conférée à Vadalker Nakul, d'Allemagne, à Genève et van Boxtel Hendrikus Cornelis Maria, dont la procuration est modifiée en ce sens.

    Hit list

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