Reports for Firmenich Trading Corporation SA
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About Firmenich Trading Corporation SA
- Firmenich Trading Corporation SA is a Company limited by shares (AG) with its legal headquarters in Satigny. Firmenich Trading Corporation SA belongs to the industry «Operation of other financial institutions» and is currently active.
- The management has 7 active persons registered.
- On the 05.08.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-102.902.641.
- On the same address as Firmenich Trading Corporation SA there are 10 other active companies registered. These include: Caisse de pensions de la société Firmenich SA, Firmenich Finance SA, Firmenich International SA.
Management (7)
newest board members
newest authorized signatories
Laetitia Pictet,
François Rohrbach,
Jean-Pierre Cabri,
Hendrik Jan Wolters,
Cordonnier Lorenzo
Commercial register information
Entry in the commercial register
24.06.1964
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Satigny
Commercial Registry Office
GE
Commercial register number
CH-660.0.106.964-8
UID/VAT
CHE-102.902.641
CHE-489.744.624 VAT
Sector
Operation of other financial institutions
Purpose (Original language)
Participation financière aux affaires industrielles ou commerciales; acquisition, constitution, gestion et vente de participations aux entreprises industrielles ou commerciales existantes ou en formation, notamment à des entreprises dans les domaines de la recherche, de la fabrication et de la vente de parfums et d'arômes naturels ou de synthèses, 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 | 06.12.2010 | 04.08.2025 | |
| PricewaterhouseCoopers SA | Genève | <2004 | 05.12.2010 | |
Other company names
Past and translated company names
- Firmenich Trading Corporation
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Firmenich Trading Corporation 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: HR02-1006401517, Commercial Registry Office Geneva, (660)
Firmenich Trading Corporation SA, à Satigny, CHE-102.902.641 (FOSC du 21.06.2024, p. 0/1006064313). de Vreeze Dimitri, Sinclair Jane et Schmeitz Ralf ne sont plus administrateurs;
leurs pouvoirs sont radiés. Cabri Jean-Pierre jusqu'ici avec procuration collective à deux est désormais administrateur avec signature collective à deux. Rohrbach François, de Genève, à Veyrier, nommé président, et Pictet Laetitia, de Genève, à Versoix, nommée secrétaire, sont membres du conseil d'administration 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: HR02-1006064313, Commercial Registry Office Geneva, (660)
Firmenich Trading Corporation SA, à Satigny, CHE-102.902.641 (FOSC du 07.06.2024, p. 0/1006051636). L'inscription au journal N°10905 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: HR02-1006051636, Commercial Registry Office Geneva, (660)
Firmenich Trading Corporation SA, à Satigny, CHE-102.902.641 (FOSC du 04.10.2023, p. 0/1005852693). La procuration de Merkt Michel est radiée. Procuration collective à deux a été conférée à 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.