Reports for Nestlé S.A.
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About Nestlé S.A.
- Nestlé S.A. is a Company limited by shares (AG) with its legal headquarters in Vevey. Nestlé S.A. belongs to the industry «Operation of investment companies» and is currently active.
- The management has 40 active persons registered.
- The company has last modified its commercial register entry on 16.07.2025. All previous commercial register entries are available under «Notifications».
- The reported UID is the following: CHE-105.909.036.
- Companies with an identical address: Blue Bottle Holdings Sàrl, DPA (Holding) SA, Fonds de Pensions Complémentaire Nestlé (Fondation Louis Dapples).
Management (40)
newest board members
Laurent Freixe,
Géraldine Estelle Matchett,
Marie-Gabrielle Ineichen-Fleisch,
Rainer Michael Blair,
Luca Maestri
newest authorized signatories
Jeffrey David Hamilton,
Laurent Freixe,
Rui Pedro Varela Ramos,
Anna Lenz,
Sanjay Bahadur
Commercial register information
Entry in the commercial register
16.05.1892
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vevey
Commercial Registry Office
VD
Commercial register number
CH-550.0.067.293-5
UID/VAT
CHE-105.909.036
CHE-116.281.710 VAT
Sector
Operation of investment companies
Purpose (Original language)
La participation à des entreprises industrielles, de services, commerciales et financières en Suisse et à l'étranger, notamment dans le domaine de l'alimentation, de la nutrition, de la santé, du bien-être et des industries connexes.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Renens (VD) | 28.04.2020 | ||
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
Past and translated company names
- Nestlé Ltd.
- Nestlé AG
- Nestlé SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Nestlé 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: HR02-1006386577, Commercial Registry Office Vaud, (550)
Nestlé S.A., à Vevey + Cham, CHE-105.909.036 (FOSC du 06.05.2025, p. 0/1006325022). Jimenez de Mora Hanne, inscrite sans signature, n'est plus administratrice. Cameron Robin n'est plus directeur-adjoint;
sa signature est radiée. Wirz Stefan n'est plus sous-directeur;
sa signature est radiée. Vossen Philippe est maintenant à Montreux. Signature individuelle est conférée à Hamilton Jeffrey, des USA, à Montreux, directeur général.
Publication number: HR02-1006325022, Commercial Registry Office Vaud, (550)
Nestlé S.A., à Vevey + Cham, CHE-105.909.036 (FOSC du 23.04.2025, p. 0/1006314954). La signature de Holden Daniel est radiée.
Publication number: HR02-1006314954, Commercial Registry Office Vaud, (550)
Nestlé S.A., à Vevey + Cham, CHE-105.909.036 (FOSC du 11.03.2025, p. 0/1006279229). Statuts modifiés le 16.04.2025. Capital-actions réduit de CHF 262'000'000 à CHF 257'652'000 par destruction de 43'480'000 actions propres de CHF 0.10. Le montant de la réduction sert à réduire la réserve pour les actions propres.
Nouveau capital-actions:
CHF 257'652'000, entièrement libéré, divisé en 2'576'520'000 actions nominatives de CHF 0.10, avec restrictions quant à la transmissibilité selon statuts. Freixe Laurent, qui n'est plus président de la direction, est nommé administrateur délégué.
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.