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BAT (Suisse) SA, Boncourt, limited or corporation

BAT (Suisse) SA

Beta — errors possible

limited or corporationDeleted

Company Overview

Swiss UID, VAT number:

CHE-100.103.698

Date of incorporation:

12/14/1999

Location:

Boncourt

Office:

Boncourt

Legal Form:

limited or corporation

Capital:

CHF 1'325'000.00

Previous Company Names

British American Tobacco Switzerland SA

Management

Urs Hofer

Berne

Member

Joint signing authority (any two to sign)

Olli Gräsbeck

Genève

President

Joint signing authority (any two to sign)

Charly Martin

Lutry

Vicepresident

Joint signing authority (any two to sign)

Louis Hugues

Collonge-Bellerive

Member

Joint signing authority (any two to sign)

Jean-Marie Genolet

Sion

Secretary (non-member of the board)

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

Stuart Sutherland

Genève

Manager

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

Marcel Metzger

Commugny

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

Jean-Claude Rey

Anières

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

Gérard Volper

Corseaux

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

Rolf Wuetrich

Nyon

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

Piero Zanoni

Muri bei Bern

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

Pierre Siffert

Belfaux

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

Paul Hiltermann

Le Mont-sur-Lausanne

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

Philippe Jaton

Attalens

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

Jürgen Pick

Villette

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

Andreas Von Planta

Cologny

Member

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

c/o FJ Burrus SA 17, route de France 2926 Boncourt

Additional addresses

Archive no 468

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SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1	1041	25.08.2010	168	31.08.2010	10/5792498
2	462	20.06.2000	126	30.06.2000	4440
3	367	14.12.1999	253	28.12.1999	8814
4	(Transfer seat)	(Transfer seat)

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