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DSM Nutritional Products AG, Kaiseraugst, Switzerland

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Name

DSM Nutritional Products AG
Roche Vitamins AG
DSM Nutritional Products Ltd.
DSM Nutritional Products SA

Register

Ktreg
Schweizer Handelsregister CHE-102.267.951
Nocom
The Brønnøysund Register Centre 828791982
Lei
5493009SYTGSVDKAV663

Address

Wurmisweg 576, 4303 Kaiseraugst, Switzerland

Corporate purpose

Manufacture, distribution and exploitation of vitamins, fine chemicals, active substances and related products; may acquire, debit and sell land, establish branches and subsidiaries, participate in other companies, appoint collateral for its shareholders or other group companies, provide guarantees and grant loans. The company is integrated into a group of companies (group) from an economic, organisational and legal point of view and thus also aims to pursue and safeguard the legitimate interests of the Group. Within the scope of the statutory provisions, the company directs its activities to the Group, taking into account in particular internal instructions.

Financials

History

Marketing & Tech

Merger & Acquisition & Control

Network

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Publications

7 Mar 2024
Chair of the board: François Rohrbach · Member of the board: Hendrik Jan Wolters · No longer Chair of the board (1)
29 Aug 2023
Persons
21 Jun 2023
Merger: Acquisition of the assets and liabilities of DSM Nutritional Products Schweiz AG, in Aesch (BL) (CHE …
29 Mar 2023
Patent: Recovering Urea and OIL From a Urea/OIL Complex
31 Jan 2023
Mutation DSM Nutritional Products AG, Kaiseraugst
13 Oct 2022
Mutation DSM Nutritional Products AG, Kaiseraugst
13 Jun 2022
Persons
12 Jan 2022
Patent: Eukaryotic Microorganisms for Producing Lipids and Antioxidants
18 Oct 2021
Persons
8 Apr 2021
Member of the board: Dimitri de Vreeze · Chair of the board (1) · No longer Chair of the board (1)
10 Nov 2020
Officer (1)
1 Oct 2020
Officer (3) · No longer Officer (1)
10 Jun 2020
Patent: Enzymatic Modification of OIL
25 Sept 2019
Officer: Ivo Lansbergen · No longer Officer (1)
25 Sept 2019 in Hor
EU funding (€19,477.50): SUStainable INsect CHAIN
20 May 2019
Officer: Wim van den Broecke · No longer Officer (4)
20 Mar 2019
Patent: Eukaryotic Microorganisms for Producing Lipids and Antioxidants
22 Nov 2018
Persons
1 Nov 2018 in Hor
EU funding (€225,750): Controlling mIcRobiomes CircuLations for bEtter food Systems
25 Apr 2018
Patent: Engineering Thraustochytrid Microorganisms
4 Apr 2018
Member of the board: Benedikt Suter · No longer Member of the board (1)
31 Jan 2018
Patent: Engineering Microorganisms
26 Jul 2017
Patent: Microcapsules with Improved Shells
7 Jun 2017
Member of the board: Andries Bos · No longer Member of the board (1)
29 Mar 2017
Patent: Eukaryotic Microorganisms for Producing Lipids and Antioxidants
24 Feb 2017
Persons
13 Jan 2017
Persons
Year 2016 in Epobase
5 European patent filings: Comestible Emulsions …
10 Oct 2016
Persons
25 Aug 2016
New branch: Aesch BL (CHE-270.404.094), (HR BL) .
3 Aug 2016
Persons
26 Apr 2016
Persons
14 Dec 2015
Member of the board (1) · No longer Member of the board (1)
4 Nov 2015
Patent: Immobilized Enzymes and Methods of Using Thereof
15 Oct 2015
Persons · Auditor: KPMG AG ( CHE-154.017.048) · No longer Auditor: Ernst & Young AG ( CHE-105.932.265)
19 Jun 2015
Persons
1 Apr 2015
Persons
1 Jan 2015 in Hor
EU funding: PROs GRowing Europe through best practice SolutionS for Technology Transfer
19 Dec 2014
Patent: Methods of Recovering OIL From Microorganisms
5 Nov 2014
Persons
27 Aug 2014
Persons
18 Dec 2013
Patent: Eukaryotic Microorganisms for Producing Lipids and Antioxidants
6 Nov 2013
Patent: Microcapsules and Emulsions Containing LOW Bloom Gelatin and Methods of Making and Using Thereof
11 Jul 2013
Branch office new: .
6 Jun 2013
Persons
21 Mar 2013
Chair of the board (1) · Member of the board (1) · No longer Chair of the board (1) · No longer Member of the board (1)
24 Oct 2012
Patent: A Process for the Removal of Sterols and Other Compounds From Glycerol Oils
6 Feb 2012
No longer Director (22) · No longer Vice Director (10) · No longer Officer (65)
4 Jan 2012
Company statute
6 Oct 2010
No longer Director (5) · No longer Vice Director (4) · No longer Officer (4)
17 Feb 2010
Patent: Encapsulated Agglomeration of Microcapsules and Method for the Preparation Thereof
15 Dec 2009
Company statute
23 Oct 2009
No longer Director (4) · No longer Officer (5) · No longer Vice Director (1)
9 Oct 2008
Chair of the board (1) · No longer Chair of the board (1)
19 Sept 2008
Officer (6) · No longer Director (3) · No longer Vice Director (2) · No longer Officer (6) · Director (2) · No longer Deputy Director (1)
5 Feb 2008
No longer Officer (9) · Member of the board (1) · Vice Director (1) · Officer (1) · No longer Director (1) · No longer Member of the board (1) · No longer Vice Director (1)
23 Jan 2008
New branch: Lalden (HR Oberwallis), (CH-600.9.012.065-1).
18 Dec 2007
Merger: Acquisition of the assets and liabilities of Pentapharm Holding AG, in Basel (CH-270.3.004.298-1), in …
15 May 2007
Director (4) · Officer (16) · Vice-Dir. (4) · No longer PPA (8) · No longer Vice-Dir. (2) · Pres. (1) · Chair (1) · Dep.Dir. (1) · No longer Pres. (1) · No longer Chair (1) · No longer Director (2)
Year 2006 in Epobase
5 European patent filings: Encapsulated Agglomeration of Microcapsules and Method for the Preparation Thereof …
19 Jul 2006
Director (37) · Officer (30) · Vice Director (3) · No longer Officer (2) · No longer Vice Director (1)
26 Jun 2006
Shab archive publication 'DSM Nutritional Products AG, Kaiseraugst'
10 Mar 2006
Officer (4) · No longer Officer (4) · Deputy Director (2) · No longer Deputy Director (1)
9 Jun 2005
Officer (4) · Vice Director (5) · No longer Officer (6)
10 Feb 2005
Vice Director: Martin Büttler · Officer (8) · No longer Officer (5) · Member of the board (2) · No longer Vice Director (1)
24 Jun 2004
New branch office: Sisseln (HR AG).
15 Jun 2004
Name: DSM Nutritional Products AG · Company statute
18 May 2004 as Roche Vitamins AG
Officer (12) · Vice Director (6) · No longer Officer (2) · No longer Vice Director (2) · Director (1) · Deputy Director (1)
5 Jan 2004 as Roche Vitamins AG
Reason for deletion: Company has been deleted ex officio as a result of the transfer of the company's registered office …
22 Dec 2003 as Roche Vitamins Ltd.
Director (1) · Officer (1) · No longer Director (1) · No longer Member of the board (1) · No longer Vice Director (1) · No longer Officer (1) · No longer Dep.Dir. (1) · Address · Company statute
27 Oct 2003 as Roche Vitamins AG
No longer Officer (2) · Chair (1) · Director (2) · Board (2) · PPA (1) · No longer Chair (1) · No longer Board (1) · Auditor: Ernst & Young AG · No longer Auditor: PricewaterhouseCoopers AG
8 Aug 2003 as Roche Vitamins AG
Shab archive publication 'Roche Vitamins AG, Basel'
17 Jun 2003 as Roche Vitamins AG
Director (4) · Officer (28) · No longer Officer (13) · Member of the board (2) · No longer Director (1)

Mentions

28 Dec 2023
Ultimate parent: DSM-Firmenich AG
28 Dec 2023
No longer Ultimate parent: Koninklijke DSM N.V
via Zefix in Zefix
Branch office (4 companies) · Acquisition (7 companies)
23 Jun 2021 via PT. DSM Nutritional Products Indonesia Corporation
No longer Direct parent: PT. DSM Nutritional Products Indonesia Corporation
20 Nov 2020 via PT. DSM Nutritional Products Indonesia Corporation
No longer Ultimate parent: PT. DSM Nutritional Products Indonesia Corporation

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