Unilever Swiss Holdings AG
Company Overview
Management
Leslie Manzano
Glattpark (Opfikon)
Member 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)
Monique Bourquin
Eglisau
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)
Gabriel Bes
Schaffhausen
Member of the board
Joint signing authority (any two to sign)
Barend Broen
Schaffhausen
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
Egg
Vice-chairperson of the board
Joint signing authority (any two to sign)
Fabian Lang
Kreuzlingen
Member 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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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 589 | 11.03.2026 | 1006597127 | 16.03.2026 | 1006597127 |
| 2 | 2197 | 03.12.2024 | 1006197377 | 06.12.2024 | 1006197377 |
| 3 | 1863 | 16.10.2024 | 1006158871 | 21.10.2024 | 1006158871 |
| 4 | 342 | 15.02.2024 | 1005965888 | 20.02.2024 | 1005965888 |
| 5 | 1763 | 10.10.2022 | 1005582536 | 13.10.2022 | 1005582536 |
| 6 | 550 | 21.03.2022 | 1005434678 | 24.03.2022 | 1005434678 |
| 7 | 754 | 20.04.2021 | 1005157809 | 23.04.2021 | 1005157809 |
| 8 | 21 | 05.01.2021 | 1005068963 | 08.01.2021 | 1005068963 |
| 9 | 1655 | 26.09.2017 | 3780813 | 29.09.2017 | 3780813 |
| 10 | 901 | 08.06.2016 | 2885697 | 13.06.2016 | 2885697 |
Company Purpose
Erwerb, Halten, Verkauf und Verwaltung von Beteiligungen an hauptsächlich schweizerischen Unternehmungen sowie auch Erwerb, Verwaltung und Veräusserung von Wertschriften