Reports for Rothmans of Pall Mall Limited
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About Rothmans of Pall Mall Limited
- Rothmans of Pall Mall Limited with its legal headquarters in Boncourt is active. Rothmans of Pall Mall Limited operates in the sector «Legal counsel».
- The management of the company Rothmans of Pall Mall Limited consists of 3 persons. The foundation of the company took place on 15.07.1964.
- The company has last modified its commercial register entry on 02.09.2024. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register JU under the UID CHE-107.903.263.
- The company Rothmans of Pall Mall Limited has currently registered 196 different trademarks or applications for trademarks.
- The address is identical with 8 other active companies. These include: American-Cigarette Company (Overseas) Limited, BAT Switzerland Vending SA, British American Tobacco Switzerland SA.
Commercial register information
Entry in the commercial register
15.07.1964
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Boncourt
Commercial Registry Office
JU
Commercial register number
CH-170.3.015.252-8
UID/VAT
CHE-107.903.263
CHE-250.107.463 VAT
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 (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lancy | 07.02.2018 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Zug | 13.07.2015 | 06.02.2018 | |
| PricewaterhouseCoopers AG | Zürich | <2004 | 12.07.2015 | |
Other company names
Past and translated company names
- Rothmans of Pall Mall Ltd
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 04.06.2024 | active | 04528/2024 |
| 04.06.2024 | active | 04528/2024 |
Newest SOGC notifications: Rothmans of Pall Mall Limited
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: HR02-1006119940, Commercial Registry Office Jura, (670)
Rothmans of Pall Mall Limited, à Boncourt, CHE-107.903.263, société anonyme (No. FOSC 249 du 22.12.2022, Publ. 1005636710).
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: HR02-1005636710, Commercial Registry Office Jura, (670)
Rothmans of Pall Mall Limited, à Boncourt, CHE-107.903.263, société anonyme (No. FOSC 74 du 19.04.2021, Publ. 1005153277).
Personne(s) et signature(s) radiée(s):
Jordan, Jacqueline Manuela, de Oberiberg, à Gerra (Gambarogno), membre du conseil d'administration, avec signature collective à deux.
Inscription ou modification de personne(s):
Muster, Alain, de Bern, à Zürich, membre du conseil d'administration, avec signature collective à deux.
Publication number: HR02-1005153277, Commercial Registry Office Jura, (670)
Rothmans of Pall Mall Limited, à Boncourt, CHE-107.903.263, société anonyme (No. FOSC 185 du 23.09.2020, Publ. 1004984803).
Fusion:
reprise des actifs et passifs de la société "AD Tabacs International SA", à Boncourt (CHE-100.089.325), selon contrat de fusion du 17.12.2020 et bilan au 30.11.2020, présentant des actifs de CHF 319'219.00 et des passifs envers les tiers de CHF 0.00, soit un actif net de CHF 319'219.00. La totalité du capital-actions des deux sociétés étant détenue par le même actionnaire, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions. Conformément à l'attestation d'un expert-réviseur agréé, la société reprenante dispose de fonds propres librement disponibles équivalant au moins au montant du découvert de la société transférante.
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.