Reports for BAT Switzerland Vending SA
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About 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.
- BAT Switzerland Vending SA was founded on 21.07.1960.
- The company has last changed their commercial register entry on 24.09.2025, under «Notifications» you will find all changes.
- In the commercial register the company BAT Switzerland Vending SA is registered under the UID CHE-105.969.015.
- On the same address there are 7 other active companies registered. 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: HR02-1006441510, Commercial Registry Office Jura, (670)
BAT Switzerland Vending SA, à Boncourt, CHE-105.969.015, société anonyme (No. FOSC 175 du 10.09.2024, Publ. 1006126533).
Nouvelle adresse:
c/o British American Tobacco Switzerland SA, Route de la Nods 3, 2926 Boncourt.
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.
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.