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Nestlé Finance International Ltd., Luxembourg

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Nestlé Finance International Ltd.

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Name

Nestlé Finance International Ltd.

Identification

Rcsp
RCS B136737
Lei
0KLLMNHINTFDRMU6DI05
EUID
LURCSL.B136737

Address

40, Avenue Monterey, 2163 Luxembourg, Luxembourg

Corporate purpose

64.20
Activities of holding companies

History

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Legal Structure

Current legal representatives Legal form information Premium
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1Chair of the board
1Director
1Auditor
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One known shareholder
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Publications

16 Jan 2026
Legal form: Société anonyme
12 Dec 2025
Coordinated articles of association
1 Dec 2025
Proxy policy
14 Nov 2025
Persons · Legal form: Société anonyme
16 May 2025 also 22/05/2024, 16/06/2023, 27/05/2022, 18/05/2021, 30/04/2020, 06/05/2019, 04/05/2018, 26/04/2017, 04/05/2016, 11/05/2015, 23/05/2014, 24/05/2013, 21/12/2012, 14/10/2011, 10/06/2010, 08/06/2009
Annual accounts
14 May 2025
Chair of the board: Bruno Pierre Chazard · Director (5) · Auditor: Ernst & Young
14 May 2024
Chair of the Supervisory Board: Bruno Chazard · Director (5) · Auditor: Ernst & Young
6 Nov 2023
Director: Bruno Chazard · Chair of the Supervisory Board: Bruno Chazard
24 Jul 2023
Address
23 May 2023
Chair of the Supervisory Board: Bruno Chazard · Director (5) · Auditor: Ernst & Young
24 May 2022
Deputy CEO: Bruno Chazard · Director (5) · Auditor: Ernst & Young
17 Feb 2022
Director: Raoul Heinen · No longer Director: Josiane Schroeder
10 Jun 2021
Deputy CEO: Bruno Chazard · Director (5) · Auditor: Ernst & Young
30 Apr 2020
Chair of the Supervisory Board: Bruno Chazard · No longer Director: Bob Calmes, Laurent Schummer · Director (5) · Auditor: Ernst & Young · No longer Auditor: Kpmg Luxembourg
14 Nov 2019
Director: Martin Peter Huber · No longer Director: Marina Vanderveken
6 May 2019
Chair of the Supervisory Board: Bruno Chazard · Director (5) · Auditor: Kpmg Luxembourg
3 Jan 2019 also 05/03/2014, 24/06/2010, 17/06/2010
Annual accounts (correction)
3 May 2018
Chair of the Supervisory Board: Bruno Chazard · No longer Director: Saskia Deknock, Jean-Marc Ueberecken · Director (5) · Auditor: Kpmg Luxembourg
26 Apr 2017
Chair of the Supervisory Board: Bruno Chazard · Director (5) · Auditor: Kpmg Luxembourg
4 May 2016
Chair of the Supervisory Board: Bruno Chazard · Director (5) · Auditor: Kpmg Luxembourg
12 May 2015
Chair of the Supervisory Board: Bruno Chazard · Director (5) · Auditor: Kpmg Luxembourg
26 May 2014
Chair of the Supervisory Board: Bruno Chazard · Director (5) · Auditor: Kpmg Luxembourg · No longer Auditor: Kpmg Audit
20 Dec 2013 also 29/07/2013, 04/06/2013, 16/05/2013, 19/09/2012, 27/07/2012, 02/07/2010, 17/05/2010, 29/01/2010, 08/07/2009, 05/05/2009, 11/12/2008, 11/12/2008, 22/07/2008
Modification
28 Aug 2013 also 26/03/2008
Modification (correction or additional)
30 Jul 2013
Articles of association
7 Mar 2008
Registration
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Mentions

23 Jan 2024 in Ler
Direct parent
23 Jan 2024 in Ler
Ultimate parent
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The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

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