Reports for InnovAroma SA
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About InnovAroma SA
- InnovAroma SA in Satigny is a Company limited by shares (AG) from the sector «Production of cleaning and cosmetic articles». InnovAroma SA is active.
- There are 6 active persons registered in the management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 11.12.2024.
- The reported UID is CHE-109.869.513.
- There are 10 other active companies that have registered an identical address. These include: Caisse de pensions de la société Firmenich SA, Firmenich Finance SA, Firmenich International SA.
Management (6)
newest board members
Anh Thi Trân Ehrmann,
Deyvi Deventurero,
Itamar Benson,
Elad Shabtai,
Benjamin Quesnel
newest authorized signatories
Anh Thi Trân Ehrmann,
Deyvi Deventurero,
Itamar Benson,
Elad Shabtai,
Benjamin Quesnel
Commercial register information
Entry in the commercial register
18.12.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Satigny
Commercial Registry Office
GE
Commercial register number
CH-660.2.439.002-8
UID/VAT
CHE-109.869.513
Sector
Production of cleaning and cosmetic articles
Purpose (Original language)
Recherche, fabrication et vente de matières premières pour l'industrie des parfums et des arômes.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lancy | 05.11.2012 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | <2004 | 04.11.2012 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: InnovAroma 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: HR02-1006202248, Commercial Registry Office Geneva, (660)
InnovAroma SA, à Satigny, CHE-109.869.513 (FOSC du 18.09.2023, p. 0/1005840543). Boulin Bertrand, Goldshmidt Josef et Meyer Romina ne sont plus administrateurs;
leurs pouvoirs sont radiés. Benson Itamar, d'Israël, à Lehavim, ISR, Deventurero Deyvi, d'Israël, à Kfar Yona, ISA et Trân Ehrmann Anh Thi, de Lausanne, à Coppet sont membres du conseil d'administration, avec signature collective à deux.
Publication number: HR02-1005840543, Commercial Registry Office Geneva, (660)
InnovAroma SA, à Satigny, CHE-109.869.513 (FOSC du 06.09.2023, p. 0/1005832433).
Communication aux actionnaires:
par écrit (courrier, fax, email ou autre moyen de communication électronique). Statuts modifiés le 17.08.2023 ainsi que sur des points non soumis à publication.
Publication number: HR02-1005832433, Commercial Registry Office Geneva, (660)
InnovAroma SA, à Satigny, CHE-109.869.513 (FOSC du 30.01.2023, p. 0/1005665331). Sheep Sharon n'est plus administratrice;
ses pouvoirs sont radiés. Goldshmidt Josef, d'Israël, à Gimzo, ISR, est membre du conseil d'administration avec signature collective à deux.
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.