Frutarom Switzerland Finance MXN AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-417.347.307
Calendar
Date of incorporation:
7/24/2017
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Location:
Wädenswil
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Office:
Wädenswil
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Legal Form:
Limited or Corporation
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Capital:
CHF 100'000.00

Management

Male

John Taylor

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Ridgewood, US

Chairperson of the board

Individual signing authority

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Female

Meaghan Adams

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New York, US

Member of the board

Individual signing authority

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Elisa Vimercati

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Coppet

Member of the board

Individual signing authority

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Male

Alon Granot

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Haifa, IL

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Amos Anatot

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Karmey Yosef, IL

Member of the board

Joint signing authority (any two to sign)

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Male

Guy Gill

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Haifa, IL

Member of the board

Joint signing authority (any two to sign)

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Female

Luitgard Sieblist

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Othmarsingen

Member of the board

Joint signing authority (any two to sign)

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Eric Vastenhoud

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Utrecht

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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Florhofstrasse 13 8820 Wädenswil

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11887614.04.2026100662745417.04.20261006627454
24014803.10.2023100585411306.10.20231005854113
34598203.11.2021100532842108.11.20211005328421
41695605.05.2020100488527608.05.20201004885276
5(Transfer seat)(Transfer seat)

Company Purpose

Verwaltung und Gewährung von Darlehen gegenüber Gesellschaften der Frutarom-Gruppe sowie Handelstätigkeiten; kann Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmen beteiligen.