Reports for Nissan International SA
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About Nissan International SA
- Nissan International SA is a Company limited by shares (AG) with its legal headquarters in Rolle. Nissan International SA belongs to the industry «Car dealership» and is currently active.
- The company was founded on 23.06.2006 and has 4 persons in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 12.06.2025.
- The company is registered in the commercial register of the Canton of VD under the UID CHE-112.991.451.
Management (4)
newest board members
newest authorized signatories
Suzanne Shouk,
Massimiliano Messina,
Friederike Alma Kienitz,
Adrian Smart
Commercial register information
Entry in the commercial register
23.06.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Rolle
Commercial Registry Office
VD
Commercial register number
CH-550.1.047.524-0
UID/VAT
CHE-112.991.451
Sector
Car dealership
Purpose (Original language)
Développement, production, distribution, vente et déploiement de toute activité commerciale, technique et financière liée aux véhicules automobiles et tout autre produit du groupe; établissement de la stratégie ventes & marketing d'affaires et produits du groupe; développement de nouveaux produits.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Lancy | 21.11.2008 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte SA | Lausanne | 29.06.2006 | 20.11.2008 | |
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: Nissan International 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: HR02-1006354391, Commercial Registry Office Vaud, (550)
Nissan International SA, à Rolle, CHE-112.991.451 (FOSC du 26.04.2023, p. 0/1005732839). La signature de Just Simon est radiée. Signature collective à deux est conférée à Shouk Suzanne, de Toffen, à Attalens, directrice.
Publication number: HR02-1005732839, Commercial Registry Office Vaud, (550)
Nissan International SA, à Rolle, CHE-112.991.451 (FOSC du 13.10.2022, p. 0/1005582829). Fitzpatrick Kevin n'est plus administrateur;
sa signature est radiée.
Publication number: HR02-1005582829, Commercial Registry Office Vaud, (550)
Nissan International SA, à Rolle, CHE-112.991.451 (FOSC du 17.05.2022, p. 0/1005475852). Leondis George n'est plus administrateur;
sa signature est radiée. Fitzpatrick Kevin n'est plus président. Kienitz Friederike Alma est nommée administrateur. Messina Massimiliano, d'Italie, à Paris (France), est membre président 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.