• Nestlé AG

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    Register number: CH-170.3.001.001-3
    Sector: Operation of investment companies

    Age of the company

    62 years

    Turnover in CHF

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    Capital in CHF

    257,7 Mio.

    Employees

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    Active brands

    0

    Reports for Nestlé AG

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    Company dossier as PDF

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    About Nestlé AG

    • Nestlé AG in Cham is a Company limited by shares (AG) from the sector «Operation of investment companies». Nestlé AG is active.
    • The company was founded on 23.10.1962 and has 40 persons 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 16.07.2025.
    • The Enterprise Identification Number of the company Nestlé AG is the following: CHE-105.909.036.
    • Companies with the same address as Nestlé AG: Nestlé Orange Holdings GmbH, SOMAFA AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Beteiligung an Industrie-, Dienstleistungs-, Handels- und Finanzunternehmungen, insbesondere auf dem Gebiete der Nahrungsmittel-, Ernährungs-, Gesundheits- und Wellnessindustrie sowie verwandten Industrien; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Ernst & Young SA
    Renens (VD) 28.04.2020

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    Former auditor (2)
    Name City Since Until
    KPMG SA
    Lancy 08.05.2009 27.04.2020
    KPMG Klynveld Peat Marwick Goerdeler SA in Liquidation
    Zürich <2004 07.05.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Nestlé Ltd.
    • Nestlé S.A.
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: Nestlé 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

    SOGC 250716/2025 - 16.07.2025
    Categories: Change in management

    Publication number: HR02-1006386059, Commercial Registry Office Zug, (170)

    Nestlé AG, in Cham, CHE-105.909.036, Aktiengesellschaft (SHAB Nr. 86 vom 06.05.2025, Publ. 1006324690).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Jimenez de Mora, Hanne, von Erlenbach (ZH), in Erlenbach (ZH), Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung;
    Cameron, Robin, britischer Staatsangehöriger, in Bourg-en-Lavaux, stellvertretender Direktor, mit Einzelunterschrift;
    Wirz, Stefan, von Solothurn, in Cham, Vizedirektor, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Hamilton, Jeffrey, amerikanischer Staatsangehöriger, in Montreux, Generaldirektor, mit Einzelunterschrift;
    Vossen, Philippe, belgischer Staatsangehöriger, in Montreux, Direktor, mit Einzelunterschrift [bisher: in Vevey].

    SOGC 250506/2025 - 06.05.2025
    Categories: Change in management

    Publication number: HR02-1006324690, Commercial Registry Office Zug, (170)

    Nestlé AG, in Cham, CHE-105.909.036, Aktiengesellschaft (SHAB Nr. 77 vom 23.04.2025, Publ. 1006314410).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Holden, Daniel, kanadischer Staatsangehöriger, in Vevey, stellvertretender Direktor, mit Einzelunterschrift.

    SOGC 250423/2025 - 23.04.2025
    Categories: Change in capital, Change in management

    Publication number: HR02-1006314410, Commercial Registry Office Zug, (170)

    Nestlé AG, in Cham, CHE-105.909.036, Aktiengesellschaft (SHAB Nr. 48 vom 11.03.2025, Publ. 1006278654).

    Statutenänderung:
    16.04.2025.

    Aktienkapital neu:
    CHF 257'652'000.00 [bisher: CHF 262'000'000.00].

    Liberierung Aktienkapital neu:
    CHF 257'652'000.00 [bisher: CHF 262'000'000.00].

    Aktien neu:
    2'576'520'000 vinkulierte Namenaktien zu CHF 0.10 [bisher: 2'620'000'000 vinkulierte Namenaktien zu CHF 0.10]. Bei der Kapitalherabsetzung werden 43'480'000 eigene Namenaktien zu CHF 0.10 vernichtet.

    Eingetragene Personen neu oder mutierend:
    Freixe, Laurent, französischer Staatsangehöriger, in La Tour-de-Peilz, Delegierter des Verwaltungsrates, mit Einzelunterschrift [bisher: Vorsitzender der Geschäftsleitung (CEO), mit Einzelunterschrift].

    Hit list

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