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Companies House/Satigny/Company profile

CAISSE DE PENSIONS DE LA SOCIETE FIRMENICH SA

Active
OE031231·incorporated 2023-10-12

CAISSE DE PENSIONS DE LA SOCIETE FIRMENICH SA is an active UK overseas entity, incorporated on 12 October 2023 at Companies House (number OE031231; OpenRegistry canonical ID GB-OE031231-caisse-de-pensions-de-la-societe-firmenich-sa). Sophymarine's OpenRegistry indexes it as one of 1 active companies registered in Satigny. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-10-12
Registered Address
C/O FIRMENICH SA, RUE DE LA BERGERE 7, SATIGNY, 1242, SWITZERLAND
Country of origin
SWITZERLAND

Directors

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Shareholders

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Financials

Check financials of CAISSE DE PENSIONS DE LA SOCIETE FIRMENICH SA

Filings

Check filing history of CAISSE DE PENSIONS DE LA SOCIETE FIRMENICH SA

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-10-11. Next confirmation statement due 2026-10-25.

Persons with significant control

CAISSE DE PENSIONS DE LA SOCIETE FIRMENICH SA has 2 persons with significant control on file:

  • Catherine Luce Andre born 1980, Swiss national. Notified 2020-07-16.
    • Significant Influence Or Control Registered Overseas Entity
  • Francois Paul Rohrbach born 1964, Swiss national. Notified 2018-07-13.
    • Significant Influence Or Control Registered Overseas Entity
  • At least one beneficial owner unidentified
  • At least one beneficial owner unidentified
  • Nobody has become or ceased to be a beneficial owner
  • At least one beneficial owner unidentified
  • Somebody has become or ceased to be a beneficial owner

4 historical PSC records have ceased:

  • Michel Merkt born 1964, Swiss national. Notified 2018-07-13. Ceased 2024-10-30.
    • Significant Influence Or Control Registered Overseas Entity
  • (unnamed). Notified 2023-10-12. Ceased 2024-10-11.
  • (unnamed). Notified 2024-10-11. Ceased 2025-10-11.
  • (unnamed). Notified 2024-10-11. Ceased 2025-10-11.

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE031231.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.