Reports for Nestlé S.A.
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About Nestlé S.A.
- Nestlé S.A. is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Vevey.
- There are 43 active persons registered in the management.
- The most recent commercial register change was made on 23.04.2025. You can find all changes under «Notifications».
- The reported UID is the following: CHE-105.909.036.
- There are 17 other active companies registered at the same address. These include: Blue Bottle Holdings Sàrl, DPA (Holding) SA, Fonds de Pensions Complémentaire Nestlé (Fondation Louis Dapples).
Management (43)
newest board members
Laurent Freixe,
Géraldine Estelle Matchett,
Marie-Gabrielle Ineichen-Fleisch,
Rainer Michael Blair,
Luca Maestri
newest authorized signatories
Laurent Freixe,
Rui Pedro Varela Ramos,
Anna Lenz,
Sanjay Bahadur,
Philippe Joseph J. Vossen
Commercial register information
Entry in the commercial register
16.05.1892
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vevey
Commercial Registry Office
VD
Commercial register number
CH-550.0.067.293-5
UID/VAT
CHE-105.909.036
CHE-116.281.710 VAT
Sector
Operation of investment companies
Purpose (Original language)
La participation à des entreprises industrielles, de services, commerciales et financières en Suisse et à l'étranger, notamment dans le domaine de l'alimentation, de la nutrition, de la santé, du bien-être et des industries connexes.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Renens (VD) | 28.04.2020 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lancy | 08.05.2009 | 27.04.2020 | |
| KPMG Klynveld Peat Marwick Goerdeler SA in Liquidation | Zürich | <2004 | 07.05.2009 | |
Other company names
Past and translated company names
- Nestlé Ltd.
- Nestlé AG
- Nestlé SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Nestlé S.A.
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006314954, Commercial Registry Office Vaud, (550)
Nestlé S.A., à Vevey + Cham, CHE-105.909.036 (FOSC du 11.03.2025, p. 0/1006279229). Statuts modifiés le 16.04.2025. Capital-actions réduit de CHF 262'000'000 à CHF 257'652'000 par destruction de 43'480'000 actions propres de CHF 0.10. Le montant de la réduction sert à réduire la réserve pour les actions propres.
Nouveau capital-actions:
CHF 257'652'000, entièrement libéré, divisé en 2'576'520'000 actions nominatives de CHF 0.10, avec restrictions quant à la transmissibilité selon statuts. Freixe Laurent, qui n'est plus président de la direction, est nommé administrateur délégué.
Publication number: HR02-1006279229, Commercial Registry Office Vaud, (550)
Nestlé S.A., à Vevey + Cham, CHE-105.909.036 (FOSC du 21.01.2025, p. 0/1006234355). La signature de Helfenstein Stefan et Guillaume (nom d'usage Grabisch) Béatrice est radiée. Bahadur Sanjay est nommé directeur général et Vossen Philippe directeur. Signature individuelle est conférée à Lenz Anna, de Zürich, à Lausanne, directrice générale, et Varela Ramos Rui Pedro, du Portugal, à Vevey, directeur adjoint.
Publication number: SR05-0000006297, Commercial Registry Office Vaud
Rubrique: Autres appels aux créanciers relevant du droit des sociétés Sous-rubrique: Appel aux créanciers suite à la réduction du capital / réduction ou suppression des parts sociales Date de publication: SHAB 17.02.2025 Visible par le public jusqu¿au: 17.02.2028 Numéro de publication: Entité de publication M. Habs et G. Cottier - PHC Notaires, Place Benjamin-Constant 2, 1003 Lausanne Appel aux créanciers Société anonyme : réduction du capital-actions Nestlé S.A. Organisation concernée: Nestlé S.A. CHE-105.909.036 Avenue Nestlé 55
Bureau des actions Zugerstrasse 8
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.