• Unilever Finance International AG

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    Register number: CH-170.3.023.328-3
    Sector: Fiduciary services

    Age of the company

    119 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    540,0 Mio.

    Employees

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    Active brands

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    Reports for Unilever Finance International AG

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    About Unilever Finance International AG

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language)

    Erwerb, Verwaltung und Nutzung sowie Veräusserung von beweglichen Vermögenswerten aller Art, insbesondere von Wertschriften, Beteiligungen und immateriellen Werten; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    KPMG AG
    Zürich 10.03.2015

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    Former auditor (1)
    Name City Since Until
    PricewaterhouseCoopers AG
    Zürich <2004 09.03.2015

    Other company names

    Source: SOGC

    Past and translated company names

    • Unilever Finance International SA
    • Sunlight AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Unilever Finance International 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 241206/2024 - 06.12.2024
    Categories: Change in management

    Publication number: HR02-1006197372, Commercial Registry Office Schaffhausen, (290)

    Unilever Finance International AG, in Schaffhausen, CHE-102.558.265, Aktiengesellschaft (SHAB Nr. 165 vom 27.08.2024, Publ. 1006115215).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Longmire, Mark, britischer Staatsangehöriger, in Egg, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Manzano, Leslie, kanadische Staatsangehörige, in Glattpark (Opfikon), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Manzano, Leslie, in Zürich, Direktorin, mit Kollektivunterschrift zu zweien].

    SOGC 240827/2024 - 27.08.2024
    Categories: Change in capital

    Publication number: HR02-1006115215, Commercial Registry Office Schaffhausen, (290)

    Unilever Finance International AG, in Schaffhausen, CHE-102.558.265, Aktiengesellschaft (SHAB Nr. 117 vom 19.06.2024, Publ. 1006061220).

    Statutenänderung:
    19.08.2024.

    Aktienkapital neu:
    EUR 581'833'854.10 [bisher: CHF 540'000'000.00].

    Liberierung Aktienkapital neu:
    EUR 581'833'854.10 [bisher: CHF 540'000'000.00].

    Aktien neu:
    540'000 Namenaktien zu EUR 1'077.4701 [bisher: 540'000 Namenaktien zu CHF 1'000.00].

    SOGC 240619/2024 - 19.06.2024
    Categories: Change in management

    Publication number: HR02-1006061220, Commercial Registry Office Schaffhausen, (290)

    Unilever Finance International AG, in Schaffhausen, CHE-102.558.265, Aktiengesellschaft (SHAB Nr. 35 vom 20.02.2024, Publ. 1005965884).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Tirmanová, Petra, von Schaffhausen, in Schaffhausen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Bakelaar, Annemiek Gerarda, niederländische Staatsangehörige, in Schaffhausen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: von den Niederlanden, Direktorin, mit Kollektivunterschrift zu zweien].

    Hit list

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