Reports for Fragar Trading SA
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About Fragar Trading SA
- Fragar Trading SA with its legal headquarters in Satigny is active. Fragar Trading SA operates in the sector «Operation of other financial institutions».
- The management of the company Fragar Trading SA consists of 7 persons. The foundation of the company took place on 21.11.1990.
- The company has last changed their commercial register entry on 05.08.2025, under «Notifications» you will find all changes.
- Fragar Trading SA is registered in the Canton of GE under the UID CHE-101.776.954.
- Next to the company Fragar Trading SA there are 10 other active companies with an identical address. 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,
Hervé Corre Pochet De Valmalete
Commercial register information
Entry in the commercial register
21.11.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Satigny
Commercial Registry Office
GE
Commercial register number
CH-660.1.047.990-8
UID/VAT
CHE-101.776.954
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 | 01.12.2010 | 04.08.2025 | |
| PricewaterhouseCoopers SA | Genève | <2004 | 30.11.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Fragar Trading 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: HR02-1006401527, Commercial Registry Office Geneva, (660)
Fragar Trading SA, à Satigny, CHE-101.776.954 (FOSC du 21.06.2024, p. 0/1006064319). 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: HR02-1006064319, Commercial Registry Office Geneva, (660)
Fragar Trading SA, à Satigny, CHE-101.776.954 (FOSC du 07.06.2024, p. 0/1006051645). L'inscription au journal N° 10913 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: HR02-1006051645, Commercial Registry Office Geneva, (660)
Fragar Trading SA, à Satigny, CHE-101.776.954 (FOSC du 04.10.2023, p. 0/1005852706). 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.