Reports for Neste (Suisse) S.A.
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About Neste (Suisse) S.A.
- Neste (Suisse) S.A. has its legal headquarters in Vernier and is active. It operates in the sector «Trading with various goods».
- Neste (Suisse) S.A. has 6 persons entered in its management.
- 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 08.04.2025.
- The company Neste (Suisse) S.A. is registered under the UID CHE-114.476.266.
- There are 28 other active companies that have registered an identical address. These include: A.T.M. INTERNATIONAL SA, Adecco Ressources Humaines SA, AdminTech Sàrl.
Management (6)
newest board members
newest authorized signatories
Kristina Nyström Satu,
Selma Kristin Bödvarsdottir,
Sami Uolevi Jauhiainen,
Merje Metsküll,
Ilmi Maria Korhonen
Commercial register information
Entry in the commercial register
29.08.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vernier
Commercial Registry Office
GE
Commercial register number
CH-660.6.895.008-9
UID/VAT
CHE-114.476.266
Sector
Trading with various goods
Purpose (Original language)
Obtention, traitement et stockage d'hydrocarbures, de biomasses et de graisses; fabrication, vente, marketing et commerce de carburants et de sous-produits.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lancy | 26.07.2021 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 17.09.2014 | 25.07.2021 | |
| Ernst & Young SA | Lancy | 04.09.2008 | 16.09.2014 | |
Other company names
Past and translated company names
- Neste Oil Suisse S.A.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Neste (Suisse) S.A.
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: HR02-1006303791, Commercial Registry Office Geneva, (660)
Neste (Suisse) S.A., à Vernier, CHE-114.476.266 (FOSC du 21.10.2024, p. 0/1006159287). Les pouvoirs de Lehtonen Jenni Raita Marjatta sont radiés. Signature collective à deux a été conférée à Bödvarsdottir Selma Kristin, d'Islande, à Chêne-Bougeries et Nyström Satu Kristina, de Finlande, à Espoo, FIN.
Publication number: HR02-1006159287, Commercial Registry Office Geneva, (660)
Neste (Suisse) S.A., à Vernier, CHE-114.476.266 (FOSC du 02.08.2024, p. 0/1006099311). Les pouvoirs de Fuhrken Thomas et Zonneveld Pieter sont radiés. La procuration de Marques Pascual Diego est radiée.
Publication number: HR02-1006099311, Commercial Registry Office Geneva, (660)
Neste (Suisse) S.A., à Vernier, CHE-114.476.266 (FOSC du 26.09.2023, p. 0/1005846245). Wodjereck Katja n'est plus administrateur;
ses pouvoirs sont radiés. La procuration de Van Rillas Marie est radiée. Jauhiainen Sami Uolevi, de Finlande, à Singapour, SGP est membre du conseil d'administration avec signature collective à deux. Signature collective à deux a été conférée à Fuhrken Thomas, d'Allemagne, à Lachen et Lehtonen Jenni Raita Marjatta, de Finlande, à Helsinki, FIN.
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.