Unilever Overseas Holdings AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-100.363.420
Calendar
Date of incorporation:
12/27/1995
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Location:
Schaffhausen
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Office:
Schaffhausen
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Legal Form:
Limited or Corporation
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Capital:
EUR 57'644'650.36

Management

Female

Leslie Manzano

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Glattpark

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Female

Silke Reimers

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Winterthur

Member of the board

Joint signing authority (any two to sign)

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Female

Johanna Hyttinen

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Schaffhausen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Pascal Germain

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Den Haag, NL

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Mark Longmire

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Schaffhausen

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Roman Beer

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Disentis/Mustér

Member of the board

Joint signing authority (any two to sign)

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Male

Andreas Reschek

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Kaltenbach (Wagenhausen)

Member of the board

Joint signing authority (any two to sign)

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Pascal Germain

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Silke Reimers

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Winterthur

Chairperson of the board

Joint signing authority (any two to sign)

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City icon

Mark Longmire

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Zürich

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Mark Longmire

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Egg

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Leslie Manzano

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Stefan Lüchinger

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Dachsen

Manager

Joint signing authority (any two to sign)

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Mark Longmire

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Egg b. Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Leslie Manzano

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Zürich

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Ernst-Rainer Schönert

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Murg

Member of the board

Joint signing authority (any two to sign)

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Ernst-Rainer Schönert

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Laufenburg (DE)

Member of the board

Joint signing authority (any two to sign)

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Male

Philippe Schnydrig

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Schaffhausen

Member of the board

Joint signing authority (any two to sign)

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Mark Longmire

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Flims Waldhaus

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Spitalstrasse 5 8200 Schaffhausen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
158711.03.2026100659712516.03.20261006597125
2219303.12.2024100619737306.12.20241006197373
3186116.10.2024100615886921.10.20241006158869
4163409.09.2024100612820412.09.20241006128204
533915.02.2024100596588520.02.20241005965885
6172805.10.2022100557945210.10.20221005579452
754721.03.2022100543467524.03.20221005434675
8165426.09.2017378081129.09.20173780811
9178531.10.2016314307903.11.20163143079
1035003.03.2016271012708.03.20162710127

Company Purpose

Als Gesellschaft des Unilever-Konzerns bezweckt die Gesellschaft den Erwerb, das Halten, den Verkauf und die Verwaltung von Beteiligungen an Handels- und Fabrikationsfirmen auf dem Gebiet von Konsumgütern in Europa und in Übersee. Die Gesellschaft kann ferner sämtliche Geschäfte tätigen, die mit dem Gesellschaftszweck direkt oder indirekt im Zusammenhang stehen.