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About Syngenta Finance AG
- Syngenta Finance AG with its legal headquarters in Basel is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Syngenta Finance AG is active.
- The management of the company Syngenta Finance AG consists of 9 persons. The foundation of the company took place on 24.07.2006.
- The most recent commercial register change was made on 12.02.2024. You can find all changes under «Notifications».
- In the commercial register the company Syngenta Finance AG is registered under the UID CHE-113.036.746.
- Companies with an identical address: Pensionskasse Syngenta, Syngenta AG, Syngenta Agro AG, Basel Branch.
Management (9)
newest board members
Marc Schneider,
Karl Timon Sartorius,
Markus Mechelien Leonardus Maria Nijhof
newest authorized signatories
Mina Valentinova Sabeva-Lajtai,
Thomas Alois Fürer,
Marc Schneider,
Dr. Michael Bernd Steiner,
Benoît Guillemain
Commercial register information
Entry in the commercial register
24.07.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.013.761-2
UID/VAT
CHE-113.036.746
CHE-116.311.831 VAT
Sector
Operation of other financial institutions
Purpose (Original language)
Der Zweck der Gesellschaft ist die Finanzierung und die Erbringung von Finanzdienstleistungen aller Art für die Konzerngesellschaften im In- und Ausland. Sie kann insbesondere bei Dritten Mittel aufnehmen und zu Gunsten anderer Konzerngesellschaften Sicherheiten bestellen und Garantien abgeben. Die Gesellschaft kann Liegenschaften und Immaterialgüterrechte im In- und Ausland erwerben, belasten, verwerten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Basel | 14.08.2014 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Basel | 28.07.2006 | 13.08.2014 | |
Other company names
Past and translated company names
- Syngenta Finance SA
- Syngenta Finance Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Syngenta Finance 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
Publication number: HR02-1005958666, Commercial Registry Office Basel-Stadt, (270)
Syngenta Finance AG, in Basel, CHE-113.036.746, Aktiengesellschaft (SHAB Nr. 141 vom 24.07.2023, Publ. 1005802396).
Ausgeschiedene Personen und erloschene Unterschriften:
Müller, Marianne, von Mettauertal, in Binningen, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Sabeva-Lajtai, Mina Valentinova, bulgarische Staatsangehörige, in Binningen, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005802396, Commercial Registry Office Basel-Stadt, (270)
Syngenta Finance AG, in Basel, CHE-113.036.746, Aktiengesellschaft (SHAB Nr. 57 vom 22.03.2023, Publ. 1005706392).
Eingetragene Personen neu oder mutierend:
Fürer, Thomas Alois, von Baar, in Rapperswil-Jona, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005706392, Commercial Registry Office Basel-Stadt, (270)
Syngenta Finance AG, in Basel, CHE-113.036.746, Aktiengesellschaft (SHAB Nr. 204 vom 20.10.2022, Publ. 1005587514).
Statutenänderung:
14.03.2023.
Mitteilungen neu:
Mitteilungen an oder betreffend die Aktionäre werden schriftlich auf dem Postweg oder auf elektronischem Weg an die eingetragenen Aktionäre der Gesellschaft gemacht.
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.