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About Tetra Laval SA
- Tetra Laval SA is a Company limited by shares (AG) with its legal headquarters in Pully. Tetra Laval SA belongs to the industry «Operation of investment companies» and is currently active.
- The management of the company Tetra Laval SA consists of 10 persons.
- On the 04.11.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- In the commercial register the company Tetra Laval SA is registered under the UID CHE-169.475.856.
- On the same address as Tetra Laval SA there are 9 other active companies registered. These include: Secamory Holding SA, Tetra Laval Finance & Treasury SA, Tetra Laval Holdings & Finance SA.
Management (10)
newest board members
Dr. Mohsen Sohi,
Niels Bjoern Christiansen,
Lars Renström,
Nigel Alan Higgins,
Ola Källenius
newest authorized signatories
Lars Renström,
Finn Anders Egil Rausing,
Jörn Rausing,
Markus Häfliger,
Thomas Wilhelm Andersson
Commercial register information
Entry in the commercial register
28.03.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Pully
Commercial Registry Office
VD
Commercial register number
CH-550.1.184.361-2
UID/VAT
CHE-169.475.856
Sector
Operation of investment companies
Purpose (Original language)
La société a pour but de coordonner la direction, dans le monde entier, des sociétés du groupe Tetra Laval et peut effectuer toutes opérations commerciales et financières en rapport direct ou indirect avec celui-ci; elle peut donner des conseils de gestion fnancière, administrative et comptable, de participations à toues sociétés, valeurs mobilières et immobilières ou autres investissements (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Renens (VD) | 02.04.2019 | ||
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: Tetra Laval 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: HR02-1006170090, Commercial Registry Office Vaud, (550)
Tetra Laval SA, à Pully, CHE-169.475.856 (FOSC du 15.02.2023, p. 0/1005679372). Häfliger Markus dit Marc, qui se prénomme désormais Markus, est maintenant à Wollerau.
Publication number: HR02-1005679372, Commercial Registry Office Vaud, (550)
Tetra Laval SA, à Pully, CHE-169.475.856 (FOSC du 18.01.2022, p. 0/1005383757). Rausing Kirsten n'est plus administrateur;
sa signature est radiée.
Publication number: HR02-1005383757, Commercial Registry Office Vaud, (550)
Tetra Laval SA, à Pully, CHE-169.475.856 (FOSC du 31.05.2021, p. 0/1005199153). Ollila Jorma, inscrit sans signature, n'est plus administrateur.
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.