BAT (Suisse) SA

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-100.103.698
Calendar
Date of incorporation:
12/14/1999
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Location:
Boncourt
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Office:
Boncourt
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Legal Form:
limited or corporation
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Capital:
CHF 1'325'000.00

Previous Company Names

  • British American Tobacco Switzerland SA

Management

Male

Olli Gräsbeck

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Genève

President

Joint signing authority (any two to sign)

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Male

Charly Martin

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Lutry

Vicepresident

Joint signing authority (any two to sign)

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Male

Urs Hofer

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Berne

Member

Joint signing authority (any two to sign)

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Male

Louis Hugues

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Collonge-Bellerive

Member

Joint signing authority (any two to sign)

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Male

Jean-Marie Genolet

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Sion

Secretary (non-member of the board)

Joint signing authority (together w/ any one member of the board)

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Male

Stuart Sutherland

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Genève

Manager

Joint signing authority (together w/ any one member of the board)

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Male

Marcel Metzger

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Commugny

Joint signing authority (together w/ any one member of the board)

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Male

Jean-Claude Rey

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Anières

Joint signing authority (together w/ any one member of the board)

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Male

Gérard Volper

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Corseaux

Joint signing authority (together w/ any one member of the board)

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Male

Rolf Wuetrich

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Nyon

Joint signing authority (together w/ any one member of the board)

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Male

Piero Zanoni

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Muri bei Bern

Joint signing authority (together w/ any one member of the board)

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Male

Pierre Siffert

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Belfaux

Joint signing authority (together w/ any one member of the board)

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Male

Paul Hiltermann

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Le Mont-sur-Lausanne

Joint signing authority (together w/ any one member of the board)

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Male

Philippe Jaton

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Attalens

Joint signing authority (together w/ any one member of the board)

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Male

Jürgen Pick

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Villette

Joint signing authority (together w/ any one member of the board)

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Male

Andreas Von Planta

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Cologny

Member

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o FJ Burrus SA 17, route de France 2926 Boncourt
Additional addresses
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Archive no 468
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)(Transfer seat)
2104125.08.201016831.08.201010/5792498
346220.06.200012630.06.20004440
436714.12.199925328.12.19998814

Company Purpose

Manufacturer le tabac et les produits du tabac, acheter et vendre du tabac sous toutes ses formes, acheter et vendre toutes machines et objets ayant un rapport direct ou indirect avec le tabac et ses produits. La société peut effectuer toutes opérations industrielles, commerciales ou financières en rapport avec son but ou y participer