Reports for British American Tobacco Switzerland SA
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About British American Tobacco Switzerland SA
- British American Tobacco Switzerland SA has its legal headquarters in Boncourt and is active. It operates in the sector «Trading in tobacco products».
- The management of the company British American Tobacco Switzerland SA consists of 9 persons. The foundation of the company took place on 17.07.1987.
- The company has last changed their commercial register entry on 12.12.2024, under «Notifications» you will find all changes.
- The company's UID is CHE-105.947.657.
- company British American Tobacco Switzerland SA has 136 active trademarks, cancelled trademarks or pending applications.
- Companies with an identical address: American-Cigarette Company (Overseas) Limited, BAT Switzerland Vending SA, Fondation British American Tobacco Switzerland.
Management (9)
newest board members
newest authorized signatories
Sabina Marshman,
Maria Aleksander Kowalczys,
Iwona Danuta German,
Alain José Muster,
Brenda Nicole Ponsignon
Commercial register information
Entry in the commercial register
17.07.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Boncourt
Commercial Registry Office
JU
Commercial register number
CH-020.3.925.401-8
UID/VAT
CHE-105.947.657
Sector
Trading in tobacco products
Purpose (Original language)
L'achat, le traitement, la production, la distribution et la 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.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lancy | 18.05.2015 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Lausanne | <2004 | 17.05.2015 | |
Other company names
Past and translated company names
- British American Tobacco Switzerland AG
- British American Tobacco Switerland Ltd.
- BAT Switzerland AG
- BAT Switzerland SA
- BAT Switzerland Ltd
- British American Tobacco Switzerland Ltd
- FJ Burrus SA
- Sullana SA
- Sullana AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| MAROCAINE SUPER | - | pending application | 13695/2023 |
| MAROCAINE EXTRA | - | pending application | 13694/2023 |
Newest SOGC notifications: British American Tobacco Switzerland 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: HR02-1006203651, Commercial Registry Office Jura, (670)
British American Tobacco Switzerland SA, à Boncourt, CHE-105.947.657, société anonyme (No. FOSC 175 du 10.09.2024, Publ. 1006126534).
Personne(s) et signature(s) radiée(s):
Balesi, Julien, de Herisau, à Grandvaux (Bourg-en-Lavaux), avec procuration collective à deux.
Publication number: HR02-1006126534, Commercial Registry Office Jura, (670)
British American Tobacco Switzerland SA, à Boncourt, CHE-105.947.657, société anonyme (No. FOSC 83 du 30.04.2024, Publ. 1006021936).
Personne(s) et signature(s) radiée(s):
Meier, Stefan, ressortissant allemand, à Lausanne, membre du conseil d'administration, directeur, avec signature collective à deux;
Sadowska, Paulina, ressortissante polonaise, à Lausanne, avec procuration collective à deux.
Inscription ou modification de personne(s):
Marshman, Sabina, ressortissante allemande, à Lausanne, membre du conseil d'administration, directrice, avec signature collective à deux;
German, Iwona Danuta, ressortissante polonaise, à Lausanne, directrice, avec signature collective à deux;
Kowalczys, Maria Aleksander, ressortissant polonais, à Rolle, avec procuration collective à deux.
Publication number: HR02-1006021936, Commercial Registry Office Jura, (670)
British American Tobacco Switzerland SA, à Boncourt, CHE-105.947.657, société anonyme (No. FOSC 239 du 08.12.2023, Publ. 1005905744).
Personne(s) et signature(s) radiée(s):
Merkel, Christian, ressortissant allemand, à Lausanne, secrétaire (hors-conseil), directeur, avec signature collective à deux;
Vernoit, Fabrice Noël, de France , à Les Hôpitaux-Neufs (FR), avec procuration collective à deux.
Inscription ou modification de personne(s):
Muster, Alain, de Bern, à Zürich, secrétaire (hors-conseil), directeur, avec signature collective à deux;
Ponsignon, Brenda Nicole, de Appenzell, à St-Prex (Saint-Prex), directrice, 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.