Reports for BAT Switzerland Vending SA
Credit rating information
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Economic information
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Company dossier as PDF
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About BAT Switzerland Vending SA
- BAT Switzerland Vending SA with its legal headquarters in Boncourt is active. BAT Switzerland Vending SA operates in the sector «Mail order and retail e-commerce».
- The company was founded on 21.07.1960 and has 4 persons in its management.
- The last commercial register change was made on 10.09.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The Enterprise Identification Number of the company BAT Switzerland Vending SA is the following: CHE-105.969.015.
- The address is identical with 7 other active companies. These include: American-Cigarette Company (Overseas) Limited, British American Tobacco Switzerland SA, Fondation British American Tobacco Switzerland.
Management (4)
newest board members
Sabina Marshman,
Kakhaber Benidze,
Anna Skvortcova,
Philippe Marc Gordon
newest authorized signatories
Sabina Marshman,
Kakhaber Benidze,
Anna Skvortcova,
Philippe Marc Gordon
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)
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 | Lausanne | 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
Branches (0)
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: HR02-1006126533, Commercial Registry Office Jura, (670)
BAT Switzerland Vending SA, à Boncourt, CHE-105.969.015, société anonyme (No. FOSC 21 du 31.01.2024, Publ. 1005949305).
Personne(s) et signature(s) radiée(s):
Meier, Stefan, ressortissant allemand, à Lausanne, membre du conseil d'administration, avec signature collective à deux.
Inscription ou modification de personne(s):
Marshman, Sabina, ressortissante allemande, à Lausanne, membre du conseil d'administration, avec signature collective à deux.
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].
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.