Unilever Overseas Holdings AG
Company Overview
Management
Leslie Manzano
Glattpark
Vice-chairperson of the board
Joint signing authority (any two to sign)
Silke Reimers
Winterthur
Member of the board
Joint signing authority (any two to sign)
Johanna Hyttinen
Schaffhausen
Chairperson of the board
Joint signing authority (any two to sign)
Pascal Germain
Den Haag, NL
Chairperson of the board
Joint signing authority (any two to sign)
Mark Longmire
Schaffhausen
Vice-chairperson 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)
Silke Reimers
Winterthur
Chairperson of the board
Joint signing authority (any two to sign)
Mark Longmire
Egg
Vice-chairperson of the board
Joint signing authority (any two to sign)
Philippe Schnydrig
Schaffhausen
Member of the board
Joint signing authority (any two to sign)
Mark Longmire
Flims Waldhaus
Chairperson of the board
Joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 587 | 11.03.2026 | 1006597125 | 16.03.2026 | 1006597125 |
| 2 | 2193 | 03.12.2024 | 1006197373 | 06.12.2024 | 1006197373 |
| 3 | 1861 | 16.10.2024 | 1006158869 | 21.10.2024 | 1006158869 |
| 4 | 1634 | 09.09.2024 | 1006128204 | 12.09.2024 | 1006128204 |
| 5 | 339 | 15.02.2024 | 1005965885 | 20.02.2024 | 1005965885 |
| 6 | 1728 | 05.10.2022 | 1005579452 | 10.10.2022 | 1005579452 |
| 7 | 547 | 21.03.2022 | 1005434675 | 24.03.2022 | 1005434675 |
| 8 | 1654 | 26.09.2017 | 3780811 | 29.09.2017 | 3780811 |
| 9 | 1785 | 31.10.2016 | 3143079 | 03.11.2016 | 3143079 |
| 10 | 350 | 03.03.2016 | 2710127 | 08.03.2016 | 2710127 |
Company Purpose
Als Gesellschaft des Unilever-Konzerns bezweckt die Gesellschaft den Erwerb, das Halten, den Verkauf und die Verwaltung von Beteiligungen an Handels- und Fabrikationsfirmen auf dem Gebiet von Konsumgütern in Europa und in Übersee. Die Gesellschaft kann ferner sämtliche Geschäfte tätigen, die mit dem Gesellschaftszweck direkt oder indirekt im Zusammenhang stehen.