• CH

  • Firmenich SA - Rue de la Bergère 7 Satigny, 1242, Switzerland

Company Information

Company registration number
CHE105817457
Company Status
LIVE
Country
Switzerland
Registered Address
Rue de la Bergère 7
Satigny
1242
Rue de la Bergère 7, Satigny, 1242 CH

Management

Managing Directors
Patrick Firmenich
Gilbert Ghostine (BOARD OF DIRECTORS)
Eric Nicolas (BOARD OF DIRECTORS)
Jane Sinclair (BOARD OF DIRECTORS)
Geneviève Berger (AUTHORIZED SIGNATORIES)
Johan Brinkgreve (AUTHORIZED SIGNATORIES)
Emmanuel Butstraen (AUTHORIZED SIGNATORIES)
Armand de Villoutreys (AUTHORIZED SIGNATORIES)
Mieke Van de Capelle (AUTHORIZED SIGNATORIES)
Philippe Anzile (AUTHORIZED SIGNATORIES)
Sébastien Balzano (AUTHORIZED SIGNATORIES)
Monica Bandera (AUTHORIZED SIGNATORIES)
Jérôme Barra (AUTHORIZED SIGNATORIES)
Harris Pauline Baumgartner (AUTHORIZED SIGNATORIES)
Daniel Benczédi (AUTHORIZED SIGNATORIES)
Isabelle Chanton (AUTHORIZED SIGNATORIES)
Jean-Louis Dambreville (AUTHORIZED SIGNATORIES)
Jérôme Daniel (AUTHORIZED SIGNATORIES)
Paulo Faria de Cardoso João (AUTHORIZED SIGNATORIES)
Zoltan Dienes (AUTHORIZED SIGNATORIES)
Graham Ellis (AUTHORIZED SIGNATORIES)
Julien Firmenich (AUTHORIZED SIGNATORIES)
Ciprian Gheorghe Florea (AUTHORIZED SIGNATORIES)
Felix Frowein (AUTHORIZED SIGNATORIES)
Olivier Gürtler (AUTHORIZED SIGNATORIES)
Olivier Pascal Häfliger (AUTHORIZED SIGNATORIES)
Jörg Hinderer (AUTHORIZED SIGNATORIES)
Wilhelm Jacobs (AUTHORIZED SIGNATORIES)
Georges Klink (AUTHORIZED SIGNATORIES)
David-Lionel Kunau (AUTHORIZED SIGNATORIES)
Jean-Philippe Lebudel (AUTHORIZED SIGNATORIES)
Colin Liza (AUTHORIZED SIGNATORIES)
Bérangère Magarinos-Ruchat (AUTHORIZED SIGNATORIES)

Company Details

Type of Business
Corporation (Ltd)
Incorporated
1895-01-01
Age Of Company
1895-01-01 131 years
Activity
recherche, fabrication et vente de parfums et d'arômes naturels ou de synthèses ainsi que de produits de chimie organique ou inorganique.

Ownership

Share Capital
30000000 CHF
Paidup Capital
30000000
Share Description
30'000 actions de CHF 1'000, nominatives

Jurisdiction Particularities

Additional Status Details
active
-
-
Court
CH/Genève
Initial company number
CH66003329726
VAT Number
CHE105817457
Website
www.firmenich.com
Phone
+41 22 7802211
Fax
+41 22 3437322

Firmenich SA Company Description

www.firmenich.com.
More information

Get Firmenich SA Register Report

You are here: Firmenich Sa - Rue de la Bergère 7 Satigny, 1242, Switzerland

1895-01-01 131 years
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Announcement from ZEFIX

  • 2023-06-26 Modification
    • Firmenich SA, à Satigny, CHE-*.*.* (FOSC du *.*.*, p. */*). La procuration de Lebudel Jean-Philippe est radiée. Procuration collective à deux a été conférée à Gille Adrien, de France, à Ambilly, FRA et Piao Zhenyu, de Chine, à Arlesheim.
    • 2023-05-30 Modification
      • Firmenich SA, à Satigny, CHE-*.*.* (FOSC du *.*.*, p. */*). Ghostine Gilbert et Fouilland Benoit ne sont plus administrateurs; leurs pouvoirs sont radiés. de Vreeze Dimitri, des Pays-Bas, à Bâle, président et Matchett Géraldine, de Saint-Prex, à Nyon, vice-présidente, sont membres du conseil d'administration avec signature collective à deux.
    • 2023-03-13 Modification
      • Firmenich SA, à Satigny, CHE-*.*.* (FOSC du *.*.*, p. */*). Les pouvoirs de Brinkgreve Johan sont radiés. La procuration de Broustas Marios et de Versavel Bruno est radiée.
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