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About Firmenich SA
- Firmenich SA is a Company limited by shares (AG) with its legal headquarters in Satigny. Firmenich SA belongs to the industry «Production of cleaning and cosmetic articles» and is currently active.
- The management of the company Firmenich SA consists of 47 persons. The foundation of the company took place on 28.12.1934.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 05.08.2025.
- The UID registered in the commercial register of GE is CHE-105.817.457.
- company Firmenich SA has 30 active trademarks, cancelled trademarks or pending applications.
- There are 10 other active companies registered at the same address. These include: Caisse de pensions de la société Firmenich SA, Firmenich Finance SA, Firmenich International SA.
Management (47)
newest board members
newest authorized signatories
Laetitia Pictet,
François Rohrbach,
Jean-Pierre Cabri,
David Paradisgarten,
Didier Dominique
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)
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 | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Basel | 05.08.2025 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lancy | 01.12.2010 | 04.08.2025 | |
| 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.Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| Primolide | 27.08.2024 | active | 10375/2024 |
| Sandabloom | 27.08.2024 | active | 10390/2024 |
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: HR02-1006401516, Commercial Registry Office Geneva, (660)
Firmenich SA, à Satigny, CHE-105.817.457 (FOSC du 09.08.2024, p. 0/1006103907). de Vreeze Dimitri, Sinclair Jane et Schmeitz Ralf ne sont plus administrateurs;
leurs pouvoirs sont radiés. Rohrbach François jusqu'ici avec procuration collective à deux est désormais administrateur président avec signature collective à deux. Cabri Jean-Pierre jusqu'ici avec procuration collective à deux est désormais administrateur avec signature collective à deux. Pictet Laetitia jusqu'ici avec procuration collective à deux est désormais administratrice secrétaire avec signature collective à deux. KPMG SA (CH-660-0466992-4) n'est plus organe de révision.
Nouvel organe de révision:
PricewaterhouseCoopers AG (CHE-393.441.652), succursale à Bâle.
Publication number: HR02-1006103907, Commercial Registry Office Geneva, (660)
Firmenich SA, à Satigny, CHE-105.817.457 (FOSC du 21.06.2024, p. 0/1006064312). La procuration de Frowein Felix et Vaillant Christian est radiée.
Publication number: HR02-1006064312, Commercial Registry Office Geneva, (660)
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.
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.