Philip Morris Taiwan SA
Corporation · Lausanne
Commercial register
- Name in other languages
- (Philip Morris Taiwan Ltd)(Philip Morris Taiwan AG)(Philip Morris Taiwan AG)(Philip Morris Taiwan Ltd)
- Former names
- Philip Morris Taiwan S.A.
- CH-ID
- CH55000963569
- Legal form
- Corporation
- Registered seat
- Lausanne
- Address
- Avenue de Cour 107, 1007 Lausanne, 1007 Lausanne
- Canton
- Vaud
- Capital
- CHF 100'000, paid in CHF 50'000
- Status
- Active
- Entered on
- Dec 1, 1998
- Statutes
- Nov 23, 1998, Mar 17, 2009, Jun 22, 2021, Dec 10, 2024
Purpose
marketing dans la région de Taiwan.
Official register excerpt · Entry on Zefix
Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 26, 2026
Officers
9
Chair of the board of directors · joint signature by two · citizen of Roumanie, Lausanne
Member of the board of directors · joint signature by two · citizen of Malaisie, Hong Kong (Chine)
Member of the board of directors · joint signature by two · citizen of Brésil, Ecublens (VD)
Auditor · Genève
Signatories
joint procuration by two · citizen of Biel/Bienne, Paudex
joint procuration by two · citizen of Appenzell, Crans (VD)
joint procuration by two · citizen of Lausanne, Lutry
joint procuration by two · citizen of France, Pully
joint procuration by two · citizen of Busswil bei Melchnau, Pully
Former officers (27)
Vice-chair of the board of directors · joint signature by two · citizen of Wynigen, Jouxtens-Mézery
Chair of the board of directors · joint signature by two · citizen of Savigny, Ecublens (VD)
Member of the board of directors · joint signature by two · citizen of USA, Grandvaux
Vice-chair of the board of directors · joint signature by two · citizen of Rougemont, Saint-Légier-La Chiésaz
Chair of the board of directors · joint signature by two · citizen of Royaume-Uni, Prilly
Member of the board of directors · joint signature by two · citizen of Allemagne, Lutry
Chair of the board of directors · joint signature by two · citizen of Balgach, Belmont-sur-Lausanne
Vice-chair of the board of directors · joint signature by two · citizen of USA, Hong-Kong (Chine)
Vice-chair of the board of directors · joint signature by two · citizen of Canada, Hong-Kong (Chine)
Chair of the board of directors · joint signature by two · citizen of Pologne, Lausanne
Vice-chair of the board of directors · sole signature · citizen of Allemagne, Hong-Kong (Chine)
Vice-chair of the board of directors · joint signature by two · citizen of Locle, Hong-Kong (Chine)
Member of the board of directors · joint signature by two · citizen of Allemagne, Epalinges
Chair of the board of directors · joint signature by two · citizen of Pays-Bas, Bougy-Villars
Member of the board of directors · joint signature by two · citizen of Corée (Sud), Hong-Kong (Chine)
Member of the board of directors · joint signature by two · citizen of Inde, Hong-Kong (Chine)
Director · joint signature by two · citizen of Brésil, Ecublens (VD)
Member of the board of directors · joint signature by two · citizen of Malaisie, Séoul (Corée du Sud)
Chair of the board of directors · joint signature by two · citizen of USA, Lausanne
Vice-chair of the board of directors · joint signature by two · citizen of Rougemont, Hong-Kong (Chine)
Chair of the board of directors · joint signature by two · citizen of Pays-Bas, Féchy
Member of the board of directors · joint signature by two · citizen of Allemagne, Lutry
Vice-chair of the board of directors · joint signature by two · citizen of Allemagne, Hong-Kong (Chine)
Chair of the board of directors · joint signature by two · citizen of USA, Ecublens (VD)
joint procuration by two · citizen of Chessel, Puidoux
joint procuration by two · citizen of Courtételle, Lutry
joint procuration by two · citizen of Busswil bei Melchnau, Zürich
Gazette notices
13 notices
Aug 26, 2026 · Change · Vaud
- Officers who left
- Claudio Berchtold · joint procuration by two
Philip Morris Taiwan SA, à Lausanne, CHE-100.988.413 (FOSC du 06.08.2026, p. 0/1006725911). Berchtold Claudio est maintenant à Pully.
Aug 6, 2026 · Change · Vaud
- New officers
- Manon Roger · joint procuration by two
Philip Morris Taiwan SA, à Lausanne, CHE-100.988.413 (FOSC du 03.10.2025, p. 0/1006449425). Procuration collective à deux est conférée à Roger Manon, de France, à Pully.
Oct 3, 2025 · Change · Vaud
- New officers
- Nona-Sena Ilie · Chair of the board of directors · joint signature by two
- Officers who left
- Lauren Lenar · Chair of the board of directors · joint signature by two
Philip Morris Taiwan SA, à Lausanne, CHE-100.988.413 (FOSC du 18.12.2024, p. 0/1006209175). Lenar Lauren n'est plus administratrice; sa signature est radiée. Ilie Nona-Sena, de Roumanie, à Lausanne, est membre présidente du conseil d'administration avec signature collective à deux.
Dec 18, 2024 · Change · Vaud
Statuts modifiés le 10.12.2024. Nouvelles communications aux actionnaires: par courrier électronique ou par courrier recommandé.
Aug 28, 2024 · Change · Vaud
- Officers who left
- Ee Won Chen · Member of the board of directors · joint signature by twoLauren Lenar · Chair of the board of directors · joint signature by two
Chen Ee Won est maintenant à Hong Kong (Chine). Lenar Lauren est maintenant à Ecublens (VD).
Aug 2, 2023 · Change · Vaud
- New officers
- Claudio Berchtold · joint procuration by two
Procuration collective à deux est conférée à Berchtold Claudio, de Busswil bei Melchnau, à Zürich.
Jun 22, 2023 · Change · Vaud
- New officers
- Ee Won Chen · Member of the board of directors · joint signature by twoLauren Lenar · Chair of the board of directors · joint signature by two
- Officers who left
- Devraj Doss · Member of the board of directors · joint signature by twoReginaldo Dobrowolski · Director · joint signature by twoJohannes Etienne · Chair of the board of directors · joint signature by twoAndreas Kurali · Member of the board of directors · joint signature by two
Etienne Johannes, Doss Devraj, et Kurali Andreas ne sont plus administrateurs; leur signature est radiée. Dobrowolski Reginaldo, qui n'est plus directeur, est nommé administrateur. Lenar Lauren, de USA, à Lausanne, présidente, avec signature collective à deux, et Chen Ee Won, de Malaisie, à Séoul (Corée du Sud), avec signature collective à deux, sont membres du conseil d'administration.
Aug 5, 2022 · Change · Vaud
- New officers
- Serge Fallot · joint procuration by twoPatrick Fässler · joint procuration by twoCendrine Jenni Albieri · joint procuration by twoReginaldo Dobrowolski · Director · joint signature by two
Signature collective à deux est conférée à Dobrowolski Reginaldo, du Brésil, à Ecublens (VD), directeur. Procuration collective à deux est conférée à Fallot Serge, de Biel/Bienne, à Paudex, Fässler Patrick, de Appenzell, à Crans (VD), et Jenni Albieri Cendrine, de Lausanne, à Lutry.
Feb 11, 2022 · Change · Vaud
- Officers who left
- Andreas Kurali · Member of the board of directors · joint signature by twoJohannes Etienne · Chair of the board of directors · joint signature by two
Etienne Johannes est maintenant à Féchy. Kurali Andreas est maintenant à Lutry.
Jun 30, 2021 · Change · Vaud
- Registered name
- Philip Morris Taiwan S.A. → Philip Morris Taiwan SA
Statuts modifiés le 22.06.2021. Nouvelle graphie de la raison de commerce: Philip Morris Taiwan SA (Philip Morris Taiwan AG) (Philip Morris Taiwan Ltd). Les 100 actions nominatives de CHF 1'000 ne sont désormais plus restreintes quant à la transmissibilité. Nouvelles communications aux actionnaires: par écrit, adressées par pli simple ou par courrier électronique.
Earlier notices (3)
Jan 14, 2020 · Change · Vaud
- New officers
- Devraj Doss · Member of the board of directors · joint signature by two
- Officers who left
- Hee Kyung dite Hannah Yun · Member of the board of directors · joint signature by two
Yun Hee Kyung dite Hannah n'est plus administratrice; sa signature est radiée. Nouvel administrateur avec signature collective à deux: Doss Devraj, d'Inde, à Hong-Kong (Chine).
Jul 19, 2017 · Change of officers · Vaud
SOGC 3654803
- Officers who left
- Sophie Détraz · joint procuration by twoAnne-Françoise Membrez Schmid · joint procuration by two
Philip Morris Taiwan S.A., à Lausanne, CHE-100.988.413 (FOSC du 04.08.2016, p. 0/2988685). La procuration de Détraz Sophie et Membrez Schmid Anne-Françoise est éteinte.
Aug 4, 2016 · Change of officers · Vaud
SOGC 2988685
- New officers
- Hee Kyung dite Hannah Yun · Member of the board of directors · joint signature by two
- Officers who left
- Daniel Fahrny · Vice-chair of the board of directors · joint signature by two
Philip Morris Taiwan S.A., à Lausanne, CHE-100.988.413 (FOSC du 03.07.2015, p. 0/2248573). Fahrny Daniel n'est plus administrateur; sa signature est radiée. Nouvelle administratrice avec signature collective à deux: Yun Hee Kyung dite Hannah, de Corée (Sud), à Hong-Kong (Chine).