Reports for Wella International Operations Switzerland S.à r.l.
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About Wella International Operations Switzerland S.à r.l.
- Wella International Operations Switzerland S.à r.l. from Petit-Lancy operates in the sector «Research and development» and is active.
- There are 17 active persons registered in the management.
- On the 05.03.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register GE under the UID CHE-144.630.388.
- Bechtle Suisse SA, succursale de Suisse Romande à Lancy, Coty JV Holdings S.à r.l., Wella Switzerland S.à r.l. are registered at the same address.
Management (17)
Executive board
German Alonso Boldu,
Hugo Jean Paul Kunetz,
Frank Helmut Smalla
newest authorized signatories
German Alonso Boldu,
Hugo Jean Paul Kunetz,
Frank Helmut Smalla,
Kathleen Anne Leo,
Anna Levet Pneva
Commercial register information
Entry in the commercial register
04.09.2020
Legal form
Limited liability company
Legal headquarters of the company
Lancy
Commercial Registry Office
GE
Commercial register number
CH-660.2.789.020-8
UID/VAT
CHE-144.630.388
CHE-456.686.747 VAT
Sector
Research and development
Purpose (Original language)
La recherche, le développement, l'ingénierie, la production, la manufacture, le marketing, la distribution, l'acquisition et la vente de produits à la consommation, en particulier dans le domaine des soins de beauté. La société est active mondialement. (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte SA | Genève | 09.09.2020 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Wella International Operations Switzerland S.à r.l.
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: HR02-1006274316, Commercial Registry Office Geneva, (660)
Wella International Operations Switzerland S.à r.l., à Lancy, CHE-144.630.388 (FOSC du 10.12.2024, p. 0/1006200791). Young-Scrivner Annie n'est plus gérante;
ses pouvoirs sont radiés. Kunetz Hugo Jean Paul, nommé gérant et co-président, signe désormais individuellement;
ses pouvoirs sont modifiés en ce sens. Smalla Frank Helmut, nommé gérant, continue à signer individuellement.
Publication number: HR02-1006200791, Commercial Registry Office Geneva, (660)
Wella International Operations Switzerland S.à r.l., à Lancy, CHE-144.630.388 (FOSC du 31.10.2024, p. 0/1006167919). Alonso Boldu German est maintenant domicilié à Genève.
Publication number: HR02-1006167919, Commercial Registry Office Geneva, (660)
Wella International Operations Switzerland S.à r.l., à Lancy, CHE-144.630.388 (FOSC du 14.12.2023, p. 0/1005910564). Monmignaut ép. Simonetta Herminie Lise Claire Marie n'est plus gérante;
ses pouvoirs sont radiés. Les pouvoirs de Dineen Hugh Gerard, Koback Pursel Gretchen Elizabeth et Ung Pauline Kim Ki sont radiés. Alonso Boldu German est nommé gérant président et signe désormais individuellement. Young-Scrivner Annie, jusqu'ici présidente, continue à signer individuellement. Smalla Frank Helmut signe désormais individuellement. Signature individuelle a été conférée à Leo Kathleen Anne, des USA, à New-York, USA.
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.