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About Unilever Finance International AG
- Unilever Finance International AG has its legal headquarters in Schaffhausen and is active. It is a Company limited by shares (AG) and active in the industry «Fiduciary services».
- Unilever Finance International AG was founded on 12.04.1906.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 06.12.2024.
- In the commercial register the company Unilever Finance International AG is registered under the UID CHE-102.558.265.
- ADAMA Agriculture B.V., Amsterdam (NL), Schaffhausen Branch, ADAMA Agriculture Swiss AG, ADAMA Celsius B.V., Amsterdam (NL), Schaffhausen Branch have the same address as Unilever Finance International AG.
Management (4)
newest board members
Leslie Joyce Manzano,
Annemiek Gerarda Bakelaar,
Silke Barbara Reimers,
Johanna Wilhelmiina Hyttinen
newest authorized signatories
Leslie Joyce Manzano,
Annemiek Gerarda Bakelaar,
Silke Barbara Reimers,
Johanna Wilhelmiina Hyttinen
Commercial register information
Entry in the commercial register
12.04.1906
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Schaffhausen
Commercial Registry Office
SH
Commercial register number
CH-170.3.023.328-3
UID/VAT
CHE-102.558.265
CHE-214.522.613 VAT
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.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Zürich | 10.03.2015 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | <2004 | 09.03.2015 | |
Other company names
Past and translated company names
- Unilever Finance International SA
- Sunlight AG
Branches (0)
Ownership structure
Holdings
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
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].
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].
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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