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Compass Group (Suisse) S.A.

Private limited company (Ltd.) Active

in

Registration No.
CHE101279302
Incorporation Date
2002-09-13
Company Type
Private limited company (Ltd.)
Address
Kloten, Switzerland
Website
www.compass-group.ch/
Source: Zefix — Swiss Central Business Names Index

Compass Group (Suisse) S.A. is a Private limited company (Ltd.) registered in Switzerland under CHE101279302, and its current status with Zefix — Swiss Central Business Names Index is active. The company was incorporated on 13 September 2002 and lists its registered address as Kloten, Switzerland. No shareholders are recorded for Compass Group (Suisse) S.A.; ownership in this jurisdiction is held as the Aktienbuch (share register) under Article 686 of the Swiss Code of Obligations, a record kept privately rather than filed publicly. No beneficial owner (UBO) data is recorded for Compass Group (Suisse) S.A.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Zefix — Swiss Central Business Names Index and was last updated on 28 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Zefix — Swiss Central Business Names Index.

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Officers

5

The Mit Kollektivunterschrift Zu Dreien Mit Zwei Mitgliedern Des Verwaltungsrates of Compass Group (Suisse) S.A. currently on record is Alexis Rouge; five officers are currently on record for Compass Group (Suisse) S.A., filed with Zefix — Swiss Central Business Names Index.

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AR
Alexis Rouge ACTIVE

Residence
🇨🇭 Switzerland
Occupation
Mit Kollektivunterschrift Zu Dreien Mit Zwei Mitgliedern Des Verwaltungsrates

PC
Patrick Candrian ACTIVE

Residence
🇨🇭 Switzerland
Occupation
Präsident Des Verwaltungsrates

BB
Bettina Brand-Bergh ACTIVE

Residence
🇨🇭 Switzerland
Occupation
Direktorin

ND
Nicolas Delrue ACTIVE

Residence
🇨🇭 Switzerland
Occupation
Mit Kollektivunterschrift Zu Dreien Mit Zwei Mitgliedern Des Verwaltungsrates

ML
Mohammed Lamine Ounnas ACTIVE

Residence
🇨🇭 Switzerland
Occupation
Mit Kollektivunterschrift Zu Dreien Mit Zwei Mitgliedern Des Verwaltungsrates

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Group Structure

Compass Group (Suisse) S.A. sits 1 level below its ultimate parent, COMPASS GROUP PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to COMPASS GROUP PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Compass Group (Suisse) S.A.'s own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans Switzerland jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
COMPASS GROUP PLC
United Kingdom
Restorama AG+ subsidiaries
SwitzerlandCH CHE-106.089.909

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Frequently Asked Questions

Who is Compass Group (Suisse) S.A.'s UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for Compass Group (Suisse) S.A.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is Compass Group (Suisse) S.A.'s company registration number?

Compass Group (Suisse) S.A.'s registration number is CHE101279302, filed with Zefix — Swiss Central Business Names Index in Switzerland. Its current status on the register is active.

Is Compass Group (Suisse) S.A. still an active company?

Compass Group (Suisse) S.A.'s status on Zefix — Swiss Central Business Names Index is listed as active.

When was Compass Group (Suisse) S.A. incorporated?

Compass Group (Suisse) S.A. was incorporated on 13 September 2002, according to Zefix — Swiss Central Business Names Index.

What is Compass Group (Suisse) S.A.'s registered address?

The registered address on file for Compass Group (Suisse) S.A. is Kloten, Switzerland.

What legal structure is Compass Group (Suisse) S.A. registered as?

Compass Group (Suisse) S.A. is registered as a Private limited company (Ltd.) in Switzerland.

Who are the officers/directors of Compass Group (Suisse) S.A.?

The Mit Kollektivunterschrift Zu Dreien Mit Zwei Mitgliedern Des Verwaltungsrates of Compass Group (Suisse) S.A. currently on record is Alexis Rouge; five officers are currently on record for Compass Group (Suisse) S.A., filed with Zefix — Swiss Central Business Names Index.

Does Compass Group (Suisse) S.A. have a parent company or subsidiaries?

Compass Group (Suisse) S.A. sits 1 level below its ultimate parent, COMPASS GROUP PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans Switzerland jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to Compass Group (Suisse) S.A.'s ownership over time?

This profile reflects a point-in-time snapshot from Zefix — Swiss Central Business Names Index. Zavia's monitoring API can track changes to Compass Group (Suisse) S.A.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Compass Group (Suisse) S.A.'s data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Switzerland, so records like Compass Group (Suisse) S.A.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Zefix — Swiss Central Business Names Index and was last synced on 28 September 2026.

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