• AD Tabacs International SA

    JU
    deleted
    Register number: CH-660.0.125.979-8
    Sector: Legal counsel

    Age of the company

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    Turnover in CHF

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    Capital in CHF

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    Employees

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    Active brands

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    c/o British American Tobacco Switzerland SA
    Route de France 17
    2926 Boncourt
    Neighbourhood

    Reports for AD Tabacs International SA

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Legal counsel

    Purpose (Original language)

    Evaluation, acquisition, gestion et exploitation de droits de la propriété intellectuelle, y compris les marques déposées, les appellations commerciales, les brevets, les designs, les droits d'auteur, le savoir-faire et le fonds commercial, ainsi que la participation dans tous domaines d'activités y afférents, en particulier dans le secteur du tabac (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Former auditor (4)
    Name City Since Until
    KPMG SA
    Lancy 07.02.2018 18.04.2021
    KPMG AG
    Zug 10.07.2015 06.02.2018
    PricewaterhouseCoopers AG
    Zürich 14.05.2007 09.07.2015
    Berney Associés Audit SA
    Genève <2004 13.05.2007

    Other company names

    Source: SOGC

    Past and translated company names

    • Alain Delon Diffusion SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

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    Newest SOGC notifications: AD Tabacs International SA

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 210419/2021 - 19.04.2021
    Categories: Deletion

    Publication number: HR03-1005153280, Commercial Registry Office Jura, (670)

    AD Tabacs International SA, à Boncourt, CHE-100.089.325, société anonyme (No. FOSC 185 du 23.09.2020, Publ. 1004984794). Les actifs et les passifs envers les tiers sont repris par la société "Rothmans of Pall Mall Limited", à Boncourt (CHE-107.903.263). La société est radiée par suite de fusion.

    SOGC 200923/2020 - 23.09.2020
    Categories: Change in management

    Publication number: HR02-1004984794, Commercial Registry Office Jura, (670)

    AD Tabacs International SA, à Boncourt, CHE-100.089.325, société anonyme (No. FOSC 163 du 24.08.2020, Publ. 1004963873).

    Personne(s) et signature(s) radiée(s):
    Gumnits, Olga, ressortissante russe, à Pully, membre du conseil d'administration, avec signature collective à deux.

    Inscription ou modification de personne(s):
    Meier, Stefan, ressortissant allemand, à Lausanne, membre du conseil d'administration, avec signature collective à deux.

    SOGC 200824/2020 - 24.08.2020
    Categories: Change in management

    Publication number: HR02-1004963873, Commercial Registry Office Jura, (670)

    AD Tabacs International SA, à Boncourt, CHE-100.089.325, société anonyme (No. FOSC 32 du 15.02.2019, Publ. 1004568209).

    Personne(s) et signature(s) radiée(s):
    Rochat, Florian André, de L'Abbaye, à Préverenges, membre du conseil d'administration, avec signature collective à deux.

    Inscription ou modification de personne(s):
    Jordan, Jacqueline Manuela, de Oberiberg, à Gerra (Gambarogno), membre du conseil d'administration, avec signature collective à deux.

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