Symrise SA en liquidation
Company Overview
Previous Company Names
- Créations aromatiques SA
- Symrise SA
Management
Markus Sattler
Mannheim, DE
President
Individual signing authority
András Bedö
Bâle
Liquidator
Individual signing authority
Jean De Iaco
Monthey
Liquidator
Individual signing authority
Michel Gyger
Massongex
Manager
Joint signing authority (any two to sign)
Rochus Classen
Pregny-Chambésy
President
Joint signing authority (any two to sign)
Walter Plüss
Beinwil am See
Vicepresident
Joint signing authority (any two to sign)
Dr Léopold Rodé
Prangins
Membre et directeur
Joint signing authority (any two to sign)
Willy Schneider
Freienstein-Teufen
Member of the board
Joint signing authority (any two to sign)
Lambert Courth
Bad Karlshofen
Member of the board
Joint signing authority (any two to sign)
Thomas Otto
La Rippe
Manager
Joint signing authority (any two to sign)
Heidi Ducas
Thônex
Manager
Joint signing authority (any two to sign)
Nathalie Magri
Monthey
Limited joint signing authority (any two to sign)
Maxime Delaunay
Cointrin/Genève
Fondé de procuration
Joint signing authority (any two to sign)
Pascal Arnoux
Chardonne
Limited joint signing authority (any two to sign)
Günter Monn
Au ZH
Vicepresident
Joint signing authority (any two to sign)
Pierre Rudin
Préverenges
Limited joint signing authority (any two to sign)
Horst Gerberding
Holzminden
President
Individual signing authority
Pascal Arnoux
Châtel-St-Denis
Limited joint signing authority (any two to sign)
Stevan Brodjanac
Binningen
Member of the board
Individual signing authority
Gerry Mc Evoy
Horgen
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 87 | 11.01.2019 | 10 | 16.01.2019 | 1004543392 |
| 2 | 774 | 21.03.2018 | 59 | 26.03.2018 | 4134867 |
| 3 | 100 | 12.01.2018 | 11 | 17.01.2018 | 3996541 |
| 4 | 2976 | 23.12.2015 | 252 | 29.12.2015 | 2571453 |
| 5 | 1273 | 01.06.2015 | 105 | 04.06.2015 | 2187643 |
| 6 | 2864 | 20.11.2012 | 229 | 23.11.2012 | 6944672 |
| 7 | 1810 | 22.06.2012 | 123 | 27.06.2012 | 6738560 |
| 8 | 1147 | 28.03.2012 | 65 | 02.04.2012 | 6621270 |
| 9 | 1129 | 06.05.2010 | 91 | 12.05.2010 | 19/5630494 |
| 10 | 1349 | 30.06.2009 | 127 | 06.07.2009 | 48/5116506 |
Company Purpose
créations aromatiques, commerce et fabrication de produits chimiques et d'huiles essentielles dans la branche aromatique; la société peut acquérir des immeubles, les revendre et les grever de droits de gage; en Suisse et à l'étranger, participer à des entreprises semblables; consentir des prêts ou des avances à des tiers (notamment à ses actionnaires directs ou indirects ainsi qu'à d'autres personnes affiliées) et garantir des obligations de ces tiers notamment par nantissement, transfert de propriété ou cession à titre de garantie ou autrement