British American Tobacco Switzerland SA

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-105.947.657
Calendar
Date of incorporation:
3/7/1997
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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 5'000'000.00

Previous Company Names

  • Sullana SA (Sullana AG) (Sullana Ltd)
  • FJ Burrus SA (FJ Burrus AG) (FJ Burrus Ltd)
  • British American Tobacco Switzerland SA
  • (British American Tobacco Switzerland AG) (British American Tobacco Switzerland Ltd)
  • BAT Switzerland SA
  • (BAT Switzerland AG) (BAT Switzerland Ltd)

Management

Male

Kakhaber Benidze

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Pully

Chairperson of the board + general manager

Joint signing authority (any two to sign)

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Male

Bakhromjon Yunusov

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Bussigny

Member of the board + manager

Joint signing authority (any two to sign)

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Male

Norbert Xavier Michel Dietlin

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Brebotte, FR

Limited joint signing authority (any two to sign)

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Male

Alain Muster

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Zürich

Secretary (non-member of the board) + manager

Joint signing authority (any two to sign)

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Female

Brenda Nicole Ponsignon

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St-Prex

Manager

Joint signing authority (any two to sign)

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Female

Sabina Marshman

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Lausanne

Member of the board + manager

Joint signing authority (any two to sign)

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Female

Iwona Danuta German

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Lausanne

Manager

Joint signing authority (any two to sign)

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Male

Maria Aleksander Kowalczys

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Rolle

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Route de la Nods 3 2926 Boncourt

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
2160704.11.202521607.11.20251006479489
3136419.09.202518424.09.20251006441511
4165809.12.202424212.12.20241006203651
5116605.09.202417510.09.20241006126534
660625.04.20248330.04.20241006021936
7170205.12.202323908.12.20231005905744
8120327.09.202219030.09.20221005573377
9116116.09.202218321.09.20221005566575
1019618.02.20223823.02.20221005413008

Company Purpose

Achat, traitement, production, distribution et vente de toutes les sortes de produits du tabac ou d'autres produits analogues, de substitution ou encore en relation directe ou indirecte avec la consommation du tabac. Dans ces limites, elle peut acquérir, administrer, exploiter et céder tous brevets d'invention, marques de fabrique, connaissances et procédés techniques et industriels, et fournir tous services techniques et administratifs. L'acquisition, la vente et la gestion de participations dans toutes sociétés ou entreprises industrielles, commerciales et/ou financières, directement ou indirectement en rapport avec le but social. La création de succursales en Suisse et à l'étranger.