Reports for Firmenich SA
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Firmenich SA
- Firmenich SA has its legal headquarters in Satigny and is active. It is a Company limited by shares (AG) and active in the industry «Production of cleaning and cosmetic articles».
- Firmenich SA has %s persons entered in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 21.06.2024.
- The reported UID is the following: CHE-105.817.457.
- On the same address there are 10 other active companies registered. These include: Caisse de pensions de la société Firmenich SA, Firmenich Finance SA, Firmenich International SA.
Management (52)
newest board members
Ralf Johannes Agnes Wilhelmus Schmeitz,
Dimitri de Vreeze,
Jane Sinclair
newest authorized signatories
David Paradisgarten,
Didier Dominique,
Hendrik Jan Wolters,
Ralf Johannes Agnes Wilhelmus Schmeitz,
Andrea Sordi
Commercial register information
Entry in the commercial register
28.12.1934
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Satigny
Commercial Registry Office
GE
Commercial register number
CH-660.0.332.972-6
UID/VAT
CHE-105.817.457
Sector
Production of cleaning and cosmetic articles
Purpose (Original language) Customise the company purpose with just a few clicks.
Recherche, fabrication et vente de parfums et d'arômes naturels ou de synthèses ainsi que de produits de chimie organique ou inorganique.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
KPMG SA | Lancy | 01.12.2010 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
PricewaterhouseCoopers SA | Genève | <2004 | 30.11.2010 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Trademarks
Trademark | Registration date | Status | Number |
---|---|---|---|
06.02.2001 | deleted | 11510/2000 | |
CLOUDAROME | 26.07.1999 | deleted | 01210/1999 |
Newest SOGC notifications: Firmenich 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: HR02-1006064312, Commercial Registry Office Geneva
Firmenich SA, à Satigny, CHE-105.817.457 (FOSC du 07.06.2024, p. 0/1006051635). L'inscription au journal N°10904 du 04.06.2024 est rectifiée en ce sens que: procuration collective à deux a été conférée à Wolters Hendrik Jan (et non pas Wolters Hendriks Jan), des Pays-Bas, à Binningen.
Publication number: HR02-1006051635, Commercial Registry Office Geneva, (660)
Firmenich SA, à Satigny, CHE-105.817.457 (FOSC du 30.10.2023, p. 0/1005872362). La procuration de Ellis Graham, Faria de Cardoso João Paulo, Kunau David-Lionel, Merkt Michel, Nardone Stéphane, Pélissier Odile Madeleine Suzanne est radiée. Procuration collective à deux a été conférée à Dominique Didier, de France, à Thoiry, FRA, à Paradisgarten David, de Genève, à Cologny, et à Wolters Hendriks Jan, des Pays-Bas, à Binningen.
Publication number: HR02-1005872362, Commercial Registry Office Geneva, (660)
Firmenich SA, à Satigny, CHE-105.817.457 (FOSC du 28.06.2023, p. 0/1005780929). Matchett Géraldine n'est plus administratrice;
ses pouvoirs sont radiés. Les pouvoirs de Nicolas Eric et Resta Ilaria sont radiés. La procuration de McFarlane Neil et Saracchi Eric est radiée. Butstraen Emmanuel est maintenant domicilié à Paris, FRA et Van de Capelle Mieke à Rheinfelden. Schmeitz Ralf, des Pays-Bas, à Sittard, NLD, est membre du conseil d'administration avec signature collective à deux. Procuration collective à deux a été conférée à Glénat Philippe, de France, à Thônex, Queuche Philippe, de France, à Divonne-les-Bains, FRA, et Sordi Andrea, d'Italie, à Mies.
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.