Reports for Haleon CH SARL
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About Haleon CH SARL
- Haleon CH SARL has its legal headquarters in Prangins and is active. It is a Limited liability company and active in the industry «Production of pharmaceutical substances».
- The management of the company Haleon CH SARL, which was founded on the 08.05.1991, consists of 21 persons.
- On the 02.05.2025 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 VD under the UID CHE-102.429.188.
- The IPI database currently contains 53 trademarks or applications for the company Haleon CH SARL.
Management (21)
newest authorized signatories
Charles Leslie,
Jonathan Nel,
Marianne Lysser,
Brice Valton,
Cédric Le Dévéhat
Executive board
Commercial register information
Entry in the commercial register
08.05.1991
Legal form
Limited liability company
Legal headquarters of the company
Prangins
Commercial Registry Office
VD
Commercial register number
CH-550.0.071.293-1
UID/VAT
CHE-102.429.188
Sector
Production of pharmaceutical substances
Purpose (Original language)
Réaliser en tous pays, pour le compte de tiers, en participation avec des tiers, toutes opérations ou affaires, gérer ou constituer toutes entreprises commerciales, financières ou industrielles, même immobilières, ayant un rapport avec la fabrication ou la vente de produits chimiques, pharmaceutiques, sanitaires, alimentaires ou destinés d'une manière ou d'une autre au domaine de la santé.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lancy | 17.11.2023 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte SA | Genève | 05.10.2018 | 16.11.2023 | |
| PricewaterhouseCoopers SA | Genève | 31.03.2004 | 04.10.2018 | |
Other company names
Past and translated company names
- NOVARTIS CONSUMER HEALTH Inc.
- NOVARTIS CONSUMER HEALTH AG
- GSK Consumer Healthcare SARL
- GSK Consumer Healthcare S.A.
- GSK Consumer Healthcare SA
- NOVARTIS CONSUMER HEALTH S.A.
- NOVARTIS CONSUMER HEALTH SA
- Zyma SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 13.03.2024 | active | 03565/2024 |
| 13.03.2024 | active | 03565/2024 |
Newest SOGC notifications: Haleon CH SARL
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: HR02-1006322961, Commercial Registry Office Vaud, (550)
Haleon CH SARL, à Prangins, CHE-102.429.188 (FOSC du 14.04.2025, p. 0/1006308768). La signature de Van Gyseghem Sven est radiée. Signature collective à deux est conférée à Leslie Charles, de Royaume-Uni, à Tannay, et Nel Jonathan, de Malte, à Arzier-Le Muids.
Publication number: HR02-1006308768, Commercial Registry Office Vaud, (550)
Haleon CH SARL, à Prangins, CHE-102.429.188 (FOSC du 27.12.2024, p. 0/1006217330). van Emst Mark n'est plus gérant;
sa signature est radiée. Lysser Marianne est nommée gérante.
Publication number: HR02-1006217330, Commercial Registry Office Vaud, (550)
Haleon CH SARL, à Prangins, CHE-102.429.188 (FOSC du 18.12.2024, p. 0/1006209150). Statuts modifiés le 12.12.2024. Augmentation du capital social par apport en nature selon contrats du 12.12.2024: 10'001 actions sans valeur nominale de la société Haleon Hong Kong Limited (64154304), à Hong Kong (Chine), 70 actions de catégorie A de IDR 2'771'000 et 2'072 actions de catégorie B de IDR 129'250'000 de la société PT Sterling Products Indonesia (8120103991588), à Jakarta (Indonésie), et 1'189'800 actions de IDR 50'000 de la société PT Haleon Indonesia Trading (8120314181243), à Jakarta (Indonésie);
en contrepartie, il est remis 2 parts sociales de CHF 100.
Nouveau capital social:
CHF 30'000'400, divisé en 300'004 parts sociales de CHF 100. HALEON UK ENTERPRISES LIMITED (11986381) est désormais titulaire de 300'004 parts de CHF 100.
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.