Reports for Frutarom Switzerland Finance CHF AG
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About Frutarom Switzerland Finance CHF AG
- Frutarom Switzerland Finance CHF AG from Wädenswil operates in the sector «Operation of other financial institutions» and is active.
- The company was founded on 26.01.2017.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 06.10.2023.
- The company's UID is CHE-254.749.399.
- On the same address as Frutarom Switzerland Finance CHF AG there are 16 other active companies registered. These include: CMD Management Group GmbH, EGGER Business Consulting, Fortissimo Branding GmbH.
Management (3)
newest board members
Meaghan Montemagni Adams,
Christopher Newton,
John Edward Taylor
newest authorized signatories
Meaghan Montemagni Adams,
Christopher Newton,
John Edward Taylor
Commercial register information
Entry in the commercial register
26.01.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Wädenswil
Commercial Registry Office
ZH
Commercial register number
CH-400.3.442.155-0
UID/VAT
CHE-254.749.399
Sector
Operation of other financial institutions
Purpose (Original language)
Verwaltung und Gewährung von Darlehen gegenüber Gesellschaften der Frutarom-Gruppe sowie Handelstätigkeiten; kann Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmen beteiligen.
Other company names
Past and translated company names
- Frutarom Switzerland Finance CHF SA
- Frutarom Switzerland Finance CHF Ltd.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Frutarom Switzerland Finance CHF AG
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: HR02-1005854111, Commercial Registry Office Zurich, (20)
Frutarom Switzerland Finance CHF AG, in Wädenswil, CHE-254.749.399, Aktiengesellschaft (SHAB Nr. 217 vom 08.11.2021, Publ. 1005328420).
Ausgeschiedene Personen und erloschene Unterschriften:
Vastenhoud, Eric Rudolph, niederländischer Staatsangehöriger, in Utrecht (NL), Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Adams, Meaghan Montemagni, amerikanische Staatsangehörige, in New York / NY (US), Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005328420, Commercial Registry Office Zurich, (20)
Frutarom Switzerland Finance CHF AG, in Wädenswil, CHE-254.749.399, Aktiengesellschaft (SHAB Nr. 89 vom 08.05.2020, Publ. 1004885274).
Ausgeschiedene Personen und erloschene Unterschriften:
Sieblist, Luitgard Anna, deutsche Staatsangehörige, in Othmarsingen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Newton, Christopher, von Coppet, in Coppet, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1004885817, Commercial Registry Office Aargau, (400)
Frutarom Switzerland Finance CHF AG, in Reinach (AG), CHE-254.749.399, Aktiengesellschaft (SHAB Nr. 81 vom 29.04.2019, Publ. 1004619162). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Wädenswil im Handelsregister des Kantons Zürich eingetragen und im Handelsregisteramt des Kantons Aargau von Amtes wegen gelöscht.
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.