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Nestlé Suisse SA, Vevey, Switzerland

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Nestlé Suisse SA

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Name

Nestlé Suisse SA
Nestlé Schweiz AG
Nestlé Svizzera SA
Nestlé Switzerland Ltd.

Identification

Ktreg
Schweizer Handelsregister CHE-101.237.723
Sirul
Siren 103857918
Siret
Siret 10385791800017
Lei
549300L0UPXK456RL324

Address

Av Nestle 55, 1800 Vevey, Switzerland

Corporate purpose

The Company's purpose is the manufacture, sale and distribution of all products, mainly food, dietary, pharmaceutical, medical, cosmetic and hygienic. It can, in any form, mainly on the Swiss market, provide any service and deploy any activity, in particular in the field of human and animal food, dietetics, infant care, education, advertising, catering, pharmaceutical, medical, cosmetic and hygienic products. The Company may set up branches and subsidiaries in Switzerland and abroad as well as participate in other companies in Switzerland and abroad … Show more

History

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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1President
8Director
1Member of the board
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DATA SERVICES

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Publications

21 Oct 2026 as Nestlé Suisse SA AG
Director: Ricardo Prieto Ortiz, Renaud Valentini
21 Jul 2026 as Nestlé Suisse SA AG
No longer Director: Christian W. Gorsler, Muriel A. Mathis · Dismissed: Goumaz S. Tschiemer
1 Jun 2026 as Nestlé Suisse SA AG
Director: Lorraine Richard
1 May 2026 as Nestle Suisse SA in France
Reg­is­tra­tion: 01/05/2026 · Address · Legal form: Société étrangère non immatriculée au RCS · Name: NESTLE SUISSE S.A. · Segment clas­si­fi­ca­tion
19 Feb 2026 as Nestlé Suisse SA AG
Director: Irene Balascas, Géraldine Pagneux · Dismissed: Alessandra Gaspari · No longer Director (4)
24 Oct 2025 as Nestlé Suisse SA AG
President: Cédric Albert Boehm · Director-General: Cédric Albert Boehm · Member of the board: Cédric Albert Boehm · No longer Director-General: E. S. · No longer Pres.: E. S. · No longer Board: E. S
17 Jun 2025 as Nestlé Suisse SA AG
Dismissed: Jean-Louis Morel
15 May 2025 as Nestlé Suisse SA AG
Director: Guillaume Savoy · Member of the board: Olivier Helfer · No longer Director: Jérôme Bonvin · No longer Member of the board: Harold Humbert · Dismissed: R. Rakotoarivelo
6 Mar 2025 as Nestlé Suisse SA AG
Director: Bruno Emmenegger, Mushi Heijkoop · Member of the board: Harold Humbert
7 Feb 2025 as Nestlé Suisse SA AG
Persons · Corporate Purpose
23 Dec 2024 as Nestlé Suisse SA AG
Persons
16 Oct 2024 as Nestlé Suisse SA AG
Persons
22 Jul 2024 as Nestlé Suisse SA AG
Persons
30 Nov 2023 as Nestlé Suisse SA AG
Persons
7 Jun 2023 as Nestlé Suisse SA AG
No longer Director: Andreas H. Busch, Fabrice Johan · Director (1)
19 Oct 2022 as Nestlé Suisse SA AG
No longer Director: Sarah Huber · Director (3)
9 Aug 2022 as Nestlé Suisse SA AG
Dismissed: Gian Paolo Chiaia
24 Mar 2022 as Nestlé Suisse SA AG
Director: Bruno Emmenegger · No longer Director: Olivier Quillet, Antje Shaw
12 Oct 2021 as Nestlé Suisse SA AG
Director: Gian Enrico Duriet · No longer Director (4)
1 Oct 2021 in Hor
EU funding (€34,300): Climate Neutral Farms
3 Jun 2021 as Nestlé Suisse SA AG
Persons
22 Jul 2020 as Nestlé Suisse SA AG
Director: Andreas H. Busch · No longer Director: Vincent Bretagne, Martin Josef Halbeis
16 Jan 2020 as Nestlé Suisse SA AG
Director-General: Eugenio Simioni · Chair of the board: Eugenio Simioni
14 Nov 2019 as Nestlé Suisse SA AG
No longer Director (3) · Director (3) · No longer Vice Director (1)
2 Sept 2019 as Nestlé Suisse SA AG
Director: Jérôme Bonvin, Mushi Heijkoop · No longer Director (3) · No longer Authorized signatory (ppa) (1)
14 Dec 2018 as Nestlé Suisse SA AG
Director: Laurent Azouz, Sarah Huber · No longer Director: Hanspeter Frei · President (1) · Director-General (1) · Member of the board (1)
20 Jul 2018
No longer Director-General: Christophe Cornu · No longer President: Christophe Cornu
17 May 2018
No longer Director: Alessandro Rigoni
3 Apr 2018
Member of the board: Gian Paolo Chiaia, Harold Humbert · No longer Member of the board: Péter Noszek · No longer Authorized signatory (ppa) (1)
14 Aug 2017
Director: Hanspeter Frei, Martin Josef Halbeis
13 Jan 2017
No longer Director: Fernandez Arnoso, S. von Manteuffel · Director (1)
30 Nov 2016
No longer Director (7) · No longer Authorized signatory (ppa) (6)
30 Sept 2016
Shab archive publication 'Nestlé Suisse S.A., Vevey'
13 Jul 2016
Director (4) · No longer Director (6) · No longer Authorized signatory (ppa) (1)
14 Jan 2016 as NESTLE SUISSE SA
Statutes amended on January 6, 2016.
26 Nov 2015
President: Christophe Cornu · Director-General: Christophe Cornu · No longer Director-General: Eugenio Simioni · No longer President: Eugenio Simioni
28 Jul 2015
President: Eugenio Simioni · Director-General: Eugenio Simioni · Member of the board: Eugenio Simioni · No longer Director (3) · No longer Authorized signatory (ppa) (1)
16 Dec 2014
Chair of the board: Eugenio Simioni · Director: Fabrice Johan · No longer President (1) · No longer Director (1)
29 Aug 2014
Member of the board: Péter Noszek · No longer Member of the board (1)
12 Aug 2014
No longer Director (10) · No longer Authorized signatory (ppa) (6) · Director (2) · No longer Vice Director (1)
26 Sept 2013
No longer Director (1)
22 May 2013
Persons
15 May 2013
No longer Authorized signatory (ppa) (4)
31 Oct 2012
No longer Director (2)
11 Sept 2012
Director: Fernandez Arnoso
18 Jun 2012
No longer Director (3) · Director (1)
26 Apr 2012
Director (5) · No longer Director (8) · No longer Authorized signatory (ppa) (5) · No longer Vice Director (2)
23 Aug 2011
No longer Director (3) · Director (2)
4 Feb 2011
Director-General: Eugenio Simioni · Director (6) · No longer Director (6) · No longer Director-General (1)
3 Nov 2010
Director (3) · No longer Director (1)
6 Aug 2010
Director (4) · No longer Director (3) · Member of the board (1) · No longer Member of the board (1) · No longer Authorized signatory (ppa) (1) · No longer Vice Director (1)
12 Nov 2009
Director (2) · No longer Director (1)
24 Aug 2009
Director (3) · No longer Director (1) · No longer Vice Director (1) · No longer Authorized signatory (ppa) (1)
16 Feb 2009
Director (8)
12 Nov 2008
No longer Director (4) · President (1) · Director (2) · Member of the board (1) · No longer President (1) · No longer Member of the board (1) · No longer Vice Director (1)
18 Sept 2008
Director (1)
5 Jun 2008
No longer Authorized signatory (ppa) (2) · Director (2) · No longer Director (2)
10 Mar 2008
Director (4) · No longer Director (3) · No longer Authorized signatory (ppa) (2) · No longer Vice Director (2) · Director-General (1) · No longer Director-General (1)
3 Oct 2007
Director (2)
9 Jul 2007
No longer Director (3) · No longer Authorized signatory (ppa) (3) · Director (3) · Member of the board (1) · No longer Vice Director (1)
8 May 2007
Director (5) · No longer Director (4) · No longer Authorized signatory (ppa) (6) · No longer Vice Director (1)
14 Mar 2007
The auditor KPMG Fides Peat has changed its name to KPMG SA
19 Feb 2007
Corrective
6 Feb 2007
No longer Authorized signatory (ppa) (2) · Director-General (1) · Director (1) · No longer Director-General (1)
28 Dec 2006
Shab archive publication 'Nestlé Suisse S.A., Vevey'
6 Nov 2006
Director (1) · No longer Vice Director (1)
27 Oct 2006
Member of the board (1)
10 Oct 2006
Director (27) · Vice Director (12) · No longer ppa (8) · No longer Vice-Dir. (5) · Pres. (1) · DG (1) · Board (1) · No longer Pres. (1) · No longer Director (2) · No longer Board (2)
15 Dec 2005
No longer Director (3) · No longer Vice Director (4) · Director (3) · No longer Authorized signatory (ppa) (1)
16 Sept 2005
Director (4) · No longer Director (3) · No longer Authorized signatory (ppa) (10) · Member of the board (1) · No longer Member of the board (1)
2 Jun 2005
Director (2) · No longer Vice Director (1)
18 Feb 2005
Director (2) · No longer Director (2)
14 Jan 2005
Director-General (1) · Member of the board (1) · No longer Director-General (1)
13 Dec 2004
Director (1) · No longer Director (1) · No longer Member of the board (2)
14 Sept 2004
Director (1) · No longer Authorized signatory (ppa) (1) · No longer Vice Director (1)
4 Jun 2004
No longer Director (4) · No longer Authorized signatory (ppa) (2) · No longer Vice Director (2) · Director (1)
13 Nov 2003
No longer Authorized signatory (ppa) (5) · No longer Vice Director (2) · Director (1) · No longer Director (1)
1 Oct 2003
Corrective
18 Aug 2003
Director (4) · No longer Authorized signatory (ppa) (4) · No longer Vice Director (2) · Member of the board (1) · No longer Director (1) · No longer Member of the board (1)
17 Feb 2003
Director (6) · No longer Authorized signatory (ppa) (5)
19 Sept 2002
No longer Authorized signatory (ppa) (1)
11 Jul 2002
No longer Vice Director (2) · Director (1) · No longer Director (1)
7 Jun 2002
Frédéric Stutz is no longer a director without a signature
4 Apr 2002
N.N.'s signature is cancelled
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Mentions

28 Sept 2026 in Rne
Reg­is­tra­tion: 01/05/2026 · Companies · Segment clas­si­fi­ca­tion · Corporate Purpose
18 Aug 2026 in Ler
Direct parent
18 Aug 2026 in Ler
Ultimate parent
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