Age of the company
63 yearsCapital in CHF
1,5 Mio.Active brands
0Address
c/o British American Tobacco Switzerland SA
Route de France 17
2926 Boncourt
Reports for BAT Switzerland Vending SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout BAT Switzerland Vending SA
- BAT Switzerland Vending SA is a Company limited by shares (AG) with its legal headquarters in Boncourt. BAT Switzerland Vending SA belongs to the industry «Mail order and retail e-commerce» and is currently active.
- The company was founded on 21.07.1960.
- The company has last changed their commercial register entry on 31.01.2024, under «Notifications» you will find all changes.
- The UID registered in the commercial register of JU is CHE-105.969.015.
- American-Cigarette Company (Overseas) Limited, British American Tobacco Switzerland SA, ERGONSTEEL SA are registered at the same address.
Management (4)
newest board members
Kakhaber Benidze,
Anna Skvortcova,
Philippe Marc Gordon,
Stefan Meier
newest authorized signatories
Kakhaber Benidze,
Anna Skvortcova,
Philippe Marc Gordon,
Stefan Meier
Commercial register information
Entry in the commercial register
21.07.1960
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Boncourt
Commercial Registry Office
JU
Commercial register number
CH-270.3.004.688-7
UID/VAT
CHE-105.969.015
Sector
Mail order and retail e-commerce
Purpose (Original language) Customise the company purpose with just a few clicks.
Commerce de distributeurs de marchandises et de cigarettes, de machines et d'appareils pour l'industrie de la restauration et pour d'autres services apparentés ainsi que la maintenance opérationnelle et technique de ces distributeurs, machines et appareils.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lancy | 18.05.2015 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Basel | 16.01.2006 | 17.05.2015 | |
| PricewaterhouseCoopers SA | Pully | 06.12.2005 | 15.01.2006 | |
| Ernst & Young AG | Basel | <2004 | 05.12.2005 | |
Other company names
Past and translated company names
- BAT Switzerland Vending AG
- BAT Switzerland Vending Ltd
- British American Tobacco Switzerland Vending Ltd
- British American Tobacco Switzerland Vending SA
- British American Tobacco Switzerland Vending AG
- British American Tobacco Vending AG
- RESTOMAT AG
Ownership structure
Holdings
Newest SOGC notifications: BAT Switzerland Vending 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
Publication number: HR02-1005949305, Commercial Registry Office Jura, (670)
BAT Switzerland Vending SA, à Boncourt, CHE-105.969.015, société anonyme (No. FOSC 98 du 23.05.2023, Publ. 1005752325).
Personne(s) et signature(s) radiée(s):
Yunusov, Bakhromjon, ressortissant ouzbek, à Bussigny, membre du conseil d'administration, avec signature collective à deux.
Inscription ou modification de personne(s):
Benidze, Kakhaber, ressortissant géorgien, à Pully, président du conseil d'administration, avec signature collective à deux;
Skvortcova, Anna, ressortissante russe, à Echichens, membre du conseil d'administration, avec signature collective à deux.
Publication number: HR02-1005752325, Commercial Registry Office Jura, (670)
BAT Switzerland Vending SA, à Boncourt, CHE-105.969.015, société anonyme (No. FOSC 190 du 30.09.2022, Publ. 1005573376).
Inscription ou modification de personne(s):
Gordon, Philippe Marc, de Saint-Prex, à Bussigny, membre du conseil d'administration, avec signature collective à deux [précédemment: sans fonction inscrite, avec signature collective à deux].
Publication number: HR02-1005573376, Commercial Registry Office Jura, (670)
BAT Switzerland Vending SA, à Boncourt, CHE-105.969.015, société anonyme (No. FOSC 229 du 24.11.2021, Publ. 1005341818).
Personne(s) et signature(s) radiée(s):
Larsen, Mads Andreas, de Danemark , à Epalinges, président, avec signature collective à deux.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.