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About Firmenich Finance SA
- Firmenich Finance SA has its legal headquarters in Satigny and is active. It operates in the sector «Operation of other financial institutions».
- The management of the company Firmenich Finance SA consists of 6 persons.
- The last commercial register change was made on 05.07.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company's UID is CHE-447.986.854.
- There are 10 other active companies that have registered an identical address. These include: Caisse de pensions de la société Firmenich SA, Firmenich International SA, Firmenich SA.
Management (6)
newest board members
newest authorized signatories
Hendrik Jan Wolters,
Ralf Johannes Agnes Wilhelmus Schmeitz,
Jean-Pierre Cabri,
Hervé Corre Pochet De Valmalete,
Isabel Paris
Commercial register information
Entry in the commercial register
30.07.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Satigny
Commercial Registry Office
GE
Commercial register number
CH-660.2.033.013-8
UID/VAT
CHE-447.986.854
Sector
Operation of other financial institutions
Purpose (Original language)
Participation à des activités financières et industrielles, notamment le financement, l'octroi de prêts et tous services financiers nécessaires au développement des activités du groupe; gestion centralisée de la trésorerie, couverture de change, facturation et recouvrement (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Firmenich Finance SA
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
Publication number: HR02-1006077649, Commercial Registry Office Geneva, (660)
Firmenich Finance SA, à Satigny, CHE-447.986.854 (FOSC du 19.10.2023, p. 0/1005864985). Merkt Michel n'est plus administrateur;
ses pouvoirs sont radiés. Procuration collective à deux a été conférée à Wolters Hendriks Jan, des Pays-Bas, à Binningen.
Publication number: HR02-1005864985, Commercial Registry Office Geneva, (660)
Firmenich Finance SA, à Satigny, CHE-447.986.854 (FOSC du 28.06.2023, p. 0/1005780928). Matchett Géraldine et Farine Philippe ne sont plus administrateurs;
leurs pouvoirs sont radiés. Schmeitz Ralf, des Pays-Bas, à Sittard, NLD, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005780928, Commercial Registry Office Geneva, (660)
Firmenich Finance SA, à Satigny, CHE-447.986.854 (FOSC du 12.06.2023, p. 0/1005766863). Les statuts comportent une clause d'arbitrage;
pour les détails, voir les statuts.
Communication aux actionnaires:
par écrit ou par voie électronique. Nouveaux statuts du 19.06.2023.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.