Reports for Fondation Givaudan
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About Fondation Givaudan
- Fondation Givaudan has its legal headquarters in Vernier and is active. It is a Foundation and active in the industry «Religious, political or secular associations».
- The organization was founded on 05.11.2013 and has 7 persons in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 26.06.2024.
- The UID registered in the commercial register of GE is CHE-258.427.291.
- Companies with the same address as Fondation Givaudan: Caisse de pensions Givaudan, Givaudan Finance SA, Givaudan International SA.
Management (7)
newest members of the Foundation Board
Laurent Charles Bourdeau,
Andreas Serenus Hoffmann,
Simon Halle-Smith
newest authorized signatories
Laurent Charles Bourdeau,
Valentin Roten,
Laetitia Charlet Vuillemenot,
Andreas Serenus Hoffmann,
Simon Halle-Smith
Commercial register information
Entry in the commercial register
05.11.2013
Legal form
Foundation
Legal headquarters of the company
Vernier
Commercial Registry Office
GE
Commercial register number
CH-660.2.977.013-5
UID/VAT
CHE-258.427.291
Sector
Religious, political or secular associations
Purpose (Original language)
Mettre sur pied et mener des projets ainsi que d'octroyer des donations dans les domaines de l'humanitaire, de la santé, de la nutrition, de la science, de l'éducation, du développement, de l'environnement et du développement durable (cf. acte de fondation pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lancy | 27.06.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte SA | Genève | 08.11.2013 | 26.06.2023 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Fondation Givaudan
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: HR02-1006068113, Commercial Registry Office Geneva, (660)
Fondation Givaudan, à Vernier, CHE-258.427.291 (FOSC du 30.01.2024, p. 0/1005948074). Währen Matthias n'est plus membre du conseil;
ses pouvoirs sont radiés.
Publication number: HR02-1005948074, Commercial Registry Office Geneva, (660)
Fondation Givaudan, à Vernier, CHE-258.427.291 (FOSC du 27.06.2023, p. 0/1005779721). Roten Valentin est maintenant domicilié à Chêne-Bougeries.
Publication number: HR02-1005779721, Commercial Registry Office Geneva, (660)
Fondation Givaudan, à Vernier, CHE-258.427.291 (FOSC du 28.04.2022, p. 0/1005460929). Les pouvoirs de Mirra Silvio sont radiés. Bourdeau Laurent Charles, de France, à La Celle-Saint-Cloud, FRA, est membre vice-président du conseil avec signature collective à deux. Deloitte SA n'est plus organe de révision.
Nouvel organe de révision:
KPMG SA (CHE-269.292.664), succursale à Lancy.
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.