Givaudan Roure Forschung AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-101.759.068
Calendar
Date of incorporation:
8/20/1965
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Location:
Dübendorf
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Office:
Dübendorf
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Legal Form:
limited or corporation
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Capital:
CHF 200'000.00

Previous Company Names

  • Givaudan Forschungsgesellschaft AG
  • (Givaudan Société de recherches SA) (Givaudan Research Company Ltd)
  • Givaudan-Roure Forschung AG
  • (Givaudan-Roure Recherche SA) (Givaudan-Roure Research Ltd)

Management

Female

Ursula Egg

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Dübendorf

Limited joint signing authority (any two to sign)

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Male

Hans-Peter Schenk

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Zollikon

Limited joint signing authority (any two to sign)

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Male

Peter Gygax

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Fällanden

Limited joint signing authority (any two to sign)

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Male

Charles Ehret

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Wetzikon

Deputy manager

Joint signing authority (any two to sign)

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Male

Hans Kaspar Wipf

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Wallisellen

Deputy manager

Joint signing authority (any two to sign)

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Male

Bernhard Hostettler

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Dübendorf

Limited joint signing authority (any two to sign)

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Male

Rolf Schwarzenbach

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Winterthur

Limited joint signing authority (any two to sign)

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Male

Andres Leuenberger

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Riehen

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Marie-Jean Zilliox

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Saint Prix, FR

Member of the board

Joint signing authority (any two to sign)

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Male

Hans Rudolf Gygax

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Bad Ragaz

Limited joint signing authority (any two to sign)

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Male

Christian Quellet

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Biel

Limited joint signing authority (any two to sign)

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Male

Michael Rothaupt

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Schwerzenbach

Limited joint signing authority (any two to sign)

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Male

Boris Schilling

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Arth

Limited joint signing authority (any two to sign)

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Male

Michielis Weimar

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Hinwil

Limited joint signing authority (any two to sign)

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Male

Markus Gautschi

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Zeiningen

Limited joint signing authority (any two to sign)

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Male

György Frater

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Winterthur

Manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Givaudan-Roure Aromen AG Ueberlandstrasse 138 8600 Dübendorf

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
23247111.12.200124417.12.20019929
31823527.07.200014903.08.20005285
4683520.03.20006024.03.20001996
5321107.02.20003011.02.2000956
61560012.07.199913616.07.19994858
7968830.04.19988606.05.19983060
82353814.10.199720120.10.19977630
92089112.09.199717918.09.19976869
101003809.05.19979115.05.19973263

Company Purpose

Wissenschaftliche und technische Erforschung und Entwicklung ätherischer Öle und anderer natürlicher und synthetischer Produkte für Parfümerie, Kosmetik- und Seifenartikel, Nahrungs-, Arznei- und Genussmittel sowie ihrer Herstellung und Verwendung; Herstellung, Destillation und Mischung dieser Produkte; Ankauf, Verkauf, Handel sowie jede andere Nutzung dieser Produkte; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.