# Bureau Veritas Switzerland AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/bureau-veritas-switzerland-ag/1247499

## Registry facts

- UID: CHE-103.788.394
- Status: deleted
- Legal form: limited or corporation
- Registered: 1985-01-21
- Address: Grossächerstrasse 25 8104 Weiningen ZH
- Location: Weiningen (ZH), zh
- Industry (NOGA): 692000, Accounting, bookkeeping and auditing activities; tax consultancy
- Capital: CHF 200'000.00

## Purpose

Kontrolle und Begutachtung von Gütern aller Art, welche zur Ausfuhr aus der Schweiz bestimmt sind, bezüglich Art, Menge und Qualität sowie Ueberprüfenlassen der Korrektheit der Preise solcher Güter durch dazu ermächtigte Personen, alles im Auftrag öffentlicher oder privater Auftraggeber; sie kann Grundstücke erwerben und verwalten sowie sich an anderen Unternehmen im In- oder Ausland beteiligen.

## Previous names

- Bureau Veritas Bivac (Switzerland) AG
- (Bureau Veritas Bivac (Switzerland) SA)

## Registered officers

- Kirill Doubrovine — member of the board — joint signing authority (any two to sign)
- Jérôme Malassigne — chairperson of the board — individual signing authority
- Pascal Singh — member of the board + general manager — individual signing authority
- Gilles Minard — chairperson of the board — individual signing authority
- Heinrich Hak — member of the board + general manager — individual signing authority
- Martin Forster — member of the board — individual signing authority
- Jean-Claude Pellegrin — chairperson of the board — individual signing authority
- Björn Bajan — member of the board — joint signing authority (any two to sign)
- Michel Haymann — member of the board — joint signing authority (any two to sign)
- Dieter Terno — manager — individual signing authority
- Walter Pelka — chairperson of the board — individual signing authority
- Franz Lehmann — member of the board — joint signing authority (any two to sign)
- Niranjan Singh — joint signing authority (any two to sign)
- René Zanoni — joint signing authority (any two to sign)
- Markus Gloor — member of the board — joint signing authority (any two to sign)
- Christian Herrmann — member of the board — joint signing authority (any two to sign)
- Eric Bilard — general manager — joint signing authority (any two to sign)
- Wolfgang Gäbler — chairperson of the board — individual signing authority
- Jean-Claude Roquet — general manager — joint signing authority (any two to sign)
- Heinrich Kuhn — member of the board — joint signing authority (any two to sign)
- Laurent Bermejo — chairperson of the board — individual signing authority
- Hansruedi Keller — member of the board — joint signing authority (any two to sign)
- Gonzalve Muller Bigot de Morogues — member of the board — joint signing authority (any two to sign)
- Gonzalve Muller Bigot de Morogues — member of the board + general manager — joint signing authority (any two to sign)
- Olivier Ducrot — general manager — joint signing authority (any two to sign)
- Serge Hauser — member of the board — joint signing authority (any two to sign)

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