Unilever Finance International AG
Company Overview
Management
Johanna Hyttinen
Schaffhausen
Chairperson of the board
Joint signing authority (any two to sign)
Silke Reimers
Winterthur
Vice-chairperson of the board
Joint signing authority (any two to sign)
Annemiek Bakelaar
Schaffhausen
Member of the board
Joint signing authority (any two to sign)
Leslie Manzano
Glattpark
Member of the board
Joint signing authority (any two to sign)
Frank Wiedemeijer
Oberwil-Lieli
Vice-chairperson of the board
Joint signing authority (any two to sign)
Thomas Müller
Lenzburg
Member of the board
Joint signing authority (any two to sign)
Andreas Reschek
Kaltenbach (Wagenhausen)
Member of the board
Joint signing authority (any two to sign)
Mark Longmire
Schaffhausen
Member of the board
Joint signing authority (any two to sign)
Barend Broen
Schaffhausen
Manager
Joint signing authority (any two to sign)
Sergio Cervantes Romero
Schaffhausen
Manager
Joint signing authority (any two to sign)
Mark Longmire
Egg
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2192 | 03.12.2024 | 238 | 06.12.2024 | 1006197372 |
| 2 | 1518 | 22.08.2024 | 165 | 27.08.2024 | 1006115215 |
| 3 | 1078 | 14.06.2024 | 117 | 19.06.2024 | 1006061220 |
| 4 | 338 | 15.02.2024 | 35 | 20.02.2024 | 1005965884 |
| 5 | 1762 | 10.10.2022 | 199 | 13.10.2022 | 1005582535 |
| 6 | 1937 | 25.10.2021 | 210 | 28.10.2021 | 1005322073 |
| 7 | 1015 | 01.06.2021 | 106 | 04.06.2021 | 1005207074 |
| 8 | 439 | 01.03.2019 | 45 | 06.03.2019 | 1004581490 |
| 9 | 1763 | 15.10.2018 | 202 | 18.10.2018 | 1004479474 |
| 10 | 226 | 06.02.2018 | 28 | 09.02.2018 | 4047281 |
Company Purpose
Erwerb, Verwaltung und Nutzung sowie Veräusserung von beweglichen Vermögenswerten aller Art, insbesondere von Wertschriften, Beteiligungen und immateriellen Werten; vollständige Zweckumschreibung gemäss Statuten.