Firmenich Finance SA

limitedActive

Company Overview

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Swiss UID, VAT number:
CHE-447.986.854
Calendar
Date of incorporation:
7/30/2013
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Office:
Satigny
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Legal Form:
limited
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Capital:
100 actions de CHF 1'000, nominatives

Management

Male

Jean-Pierre Cabri

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Cologny

Adm.

Signature collective à 2

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Male

Ralf Schmeitz

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Sittard, NL

Adm.

Signature collective à 2

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Female

Thanh Bui Cao

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Mont-sur-Rolle

Procuration collective à 2

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Male

Hervé Corre

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Genève

Procuration collective à 2

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Female

Isabel Paris

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Genève

Procuration collective à 2

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Male

Jan Wolters

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Binningen

Procuration collective à 2

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Address & Locations

Primary Address

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Rue de la Bergère 7, 1242 Satigny
Additional addresses
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route des Jeunes 1, 1227 Les Acacias

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
21309102.07.202405.07.20241006077649
31917516.10.202319.10.20231005864985
41204923.06.202328.06.20231005780928
51076807.06.202312.06.20231005766863
61943909.11.202012.11.20201005021764
72025329.10.201901.11.20191004750991
81052717.06.201622.06.20162906491
91003022.06.201525.06.20152230335
101982425.11.201328.11.20131206439

Company Purpose

participation à des activités financières et industrielles, notamment le financement, l'octroi de prêts et tous services financiers nécessaires au développement des activités du groupe; gestion centralisée de la trésorerie, couverture de change, facturation et recouvrement (cf. statuts pour but complet).