Philip Morris Holdings Sàrl
Limited liability company · Lausanne
Commercial register
- Name in other languages
- (Philip Morris China Holdings Ltd liab. Co)(Philip Morris Holdings LLC)
- Former names
- Philip Morris China Holdings Sàrl
- CH-ID
- CH55010341347
- Legal form
- Limited liability company
- Registered seat
- Lausanne
- Address
- Avenue de Cour 107, 1007 Lausanne, 1007 Lausanne
- Canton
- Vaud
- Capital
- CHF 500'000, paid in CHF 500'000
- Status
- Active
- Entered on
- Apr 24, 2003
- Statutes
- Apr 14, 2003, Aug 26, 2003, Dec 18, 2008, Sep 5, 2013, Dec 5, 2023
Purpose
La société a pour but l'achat, la vente, l'administration et la gestion de toutes participations d'entreprises, sous quelque forme que ce soit, dans les domaines de la production et vente de produits issus du tabac ainsi que pour tous autres biens de consommation (pour but complet cf. statuts).
Official register excerpt · Entry on Zefix
Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 26, 2026
Officers
8
Chair of the executive board · joint signature by two · citizen of Roumanie, Lausanne
Managing director · joint signature by two · citizen of Bienne, Paudex
Managing director · joint signature by two · citizen of Jouxtens-Mézery, Jouxtens-Mézery
Partner · avec 5'000 parts de CHF 100 · Neuchâtel
Signatories
joint procuration by two · citizen of Valbroye, Milvignes
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 (35)
Managing director · avec une part de CHF 1'000 · joint signature by two · citizen of Royaume-Uni, Vufflens-le-Château
Partner · avec une part de CHF 499'000 · Neuchâtel
Managing director · joint signature by two · citizen of Marsens, Lutry
Auditor · Genève
Managing director · joint signature by two · citizen of Balgach, Belmont-sur-Lausanne
Managing director · joint signature by two · citizen of Pologne, Lausanne
Managing director · joint signature by two · citizen of Mouret, Jouxtens-Mézery
Chair of the executive board · joint signature by two · citizen of Pologne, Lausanne
Chair of the executive board · joint signature by two · citizen of Cerniat (FR), Lausanne
Managing director · joint signature by two · citizen of Suède, Lausanne
Managing director · joint signature by two · citizen of France, Lausanne
Managing director · joint signature by two · citizen of Chessel, Puidoux
Chair of the executive board · joint signature by two · citizen of Pays-Bas, Lausanne
Director · joint signature by two · citizen of USA, Lausanne
Managing director · joint signature by two · citizen of Russie, Saint-Sulpice VD
Chair of the executive board · joint signature by two · citizen of USA, Lausanne
Managing director · joint signature by two · citizen of Royaume-Uni, Prilly
Managing director · joint signature by two · citizen of Royaume-Uni, Vufflens-le-Château
Chair of the executive board · joint signature by two · citizen of Pays-Bas, Féchy
Partner · avec 5'000 parts de CHF 100 · Neuchâtel
Partner · avec une part de CHF 500'000 · Neuchâtel
Chair of the executive board · joint signature by two · citizen of USA, Ecublens (VD)
Managing director · joint signature by two · citizen of Marsens, Pully
Managing director · joint signature by two · citizen of Jouxtens-Mézery, Saint-Sulpice VD
Chair of the executive board · joint signature by two · citizen of Balgach, Belmont-sur-Lausanne
Chair of the executive board · joint signature by two · citizen of Balgach, Chexbres
Managing director · joint signature by two · citizen of Pologne, Lausanne
joint procuration by two · citizen of La Sagne, Lutry
joint procuration by two · citizen of Espagne, Lausanne
joint procuration by two · citizen of Pologne, Lausanne
joint procuration by two · citizen of Canada, Lutry
joint procuration by two · citizen of France, Morges
joint procuration by two · citizen of Courtételle, Lutry
joint procuration by two · citizen of Fribourg, Granges (Veveyse)
joint procuration by two · citizen of Busswil bei Melchnau, Zürich
Gazette notices
12 notices
Aug 26, 2026 · Change · Vaud
- Officers who left
- Claudio Berchtold · joint procuration by two
Philip Morris Holdings Sàrl, à Lausanne, CHE-110.032.114 (FOSC du 19.05.2026, p. 0/1006654411). Berchtold Claudio est maintenant à Pully.
May 19, 2026 · Change · Vaud
- New officers
- Manon Roger · joint procuration by two
Philip Morris Holdings Sàrl, à Lausanne, CHE-110.032.114 (FOSC du 02.10.2025, p. 0/1006448056). Procuration collective à deux est conférée à Roger Manon, de France, à Pully
Oct 2, 2025 · Change · Vaud
- New officers
- Nona-Sena Ilie · Chair of the executive board · joint signature by two
- Officers who left
- Lauren Lenar · Chair of the executive board · joint signature by two
Philip Morris Holdings Sàrl, à Lausanne, CHE-110.032.114 (FOSC du 28.08.2024, p. 0/1006116554). Lenar Lauren n'est plus gérante; sa signature est radiée. Nouvelle gérante: Ilie Nona-Sena, de Roumanie, à Lausanne, présidente, avec signature collective à deux.
Aug 28, 2024 · Change · Vaud
- Officers who left
- Lauren Lenar · Chair of the executive board · joint signature by two
Lenar Lauren est maintenant à Ecublens (VD).
Jan 31, 2024 · Change · Vaud
Statuts modifiés le 05.12.2023. Nouvelles communications aux associés: par courrier électronique ou par courrier recommandé.
Jul 21, 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.
Feb 6, 2023 · Change · Vaud
- New officers
- Lauren Lenar · Chair of the executive board · joint signature by two
- Officers who left
- Johannes Etienne · Chair of the executive board · joint signature by two
Etienne Johannes n'est plus gérant; sa signature est radiée. Nouvelle gérante: Lenar Lauren, des USA, à Lausanne, présidente, avec signature collective à deux.
May 20, 2022 · Change · Vaud
- Officers who left
- Andrey Vorobiev · Managing director · joint signature by two
Vorobiev Andrey est maintenant à Jouxtens-Mézery.
Oct 9, 2020 · Change · Vaud
- Officers who left
- Johannes Etienne · Chair of the executive board · joint signature by twoAndrey Vorobiev · Managing director · joint signature by two
Etienne Johannes est maintenant à Féchy et Vorobiev Andrey de Jouxtens-Mézery.
Mar 19, 2018 · Change of officers · Vaud
SOGC 4120515
- Officers who left
- My Chau Nguyen Themans · joint procuration by two
Philip Morris Holdings Sàrl, à Lausanne, CHE-110.032.114 (FOSC du 21.12.2016, p. 0/3238433). La procuration de Nguyen Themans My Chau est éteinte.
Earlier notices (2)
Dec 21, 2016 · Change of officers · Vaud
SOGC 3238433
- New officers
- Serge Fallot · Managing director · joint signature by twoChristine Gast · joint procuration by twoCendrine Jenni Albieri · joint procuration by twoMy Chau Nguyen Themans · joint procuration by two
- Officers who left
- Zafirios Azoudis · joint procuration by twoSophie Détraz · Managing director · joint signature by twoOlga Khvatskaya · Director · joint signature by twoAnne-Françoise Membrez Schmid · joint procuration by two
Philip Morris Holdings Sàrl, à Lausanne, CHE-110.032.114 (FOSC du 24.03.2016, p. 0/2743507). Détraz Sophie n'est plus gérante, sa signature est radiée. La signature de Khvatskaya Olga est radiée. La procuration de Azoudis Zafirios et Membrez Schmid Anne-Françoise est éteinte. Signature collective à deux est conférée à Fallot Serge, de Bienne, à Paudex, gérant. Procuration collective à deux est conférée à Gast Christine, de Valbroye, à Milvignes, Jenni Albieri Cendrine, de Lausanne, à Lutry, et Nguyen Themans My Chau, de Fribourg, à Granges (Veveyse).
Mar 24, 2016 · Change of officers · Vaud
SOGC 2743507
- Officers who left
- Blanka Szuber-Klimiuk · joint procuration by twoChristine Major Paré · joint procuration by two
Philip Morris Holdings Sàrl, à Lausanne, CHE-110.032.114 (FOSC du 04.05.2015, p. 0/2133355). Les procurations de Major Paré Christine et Szuber-Klimiuk Blanka sont éteintes.