BAT Switzerland Vending SA
Corporation · Bâle
Commercial register
- Status
- Active
- Entered on
- Aug 7, 2007
- Capital
- CHF 1'500'000, fully paid in
- UID
- CHE-105.969.015
- Registered seat
- Bâle
- Canton
- Jura
Purpose
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.
- Name in other languages
- BAT Switzerland Vending AGBAT Switzerland Vending Ltd
- Former names
- British American Tobacco Vending AGBritish American Tobacco Switzerland Vending SA
- Legal form
- Corporation
- CH-ID
- CH27030046887
- Statutes
- Jul 4, 1960, Jul 5, 1993, Sep 22, 2004, Nov 25, 2005, Jan 5, 2006, May 15, 2007, Jul 24, 2007, Oct 6, 2008, Jul 2, 2020
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 21, 2026
Officers
Chair of the board of directors · joint signature by two · nationality: Georgia, Pully
Member of the board of directors · joint signature by two · nationality: Russia, Echichens
Member of the board of directors · joint signature by two · nationality: Germany, Lausanne
Member of the board of directors · joint signature by two · citizen of Bern, Zürich
Auditor · Genève
Former officers (43)
Member of the board of directors · joint signature by two · citizen of Wolfenschiessen, Lausanne
Chair of the board of directors · joint signature by two · citizen of Grande-Bretagne, Vevey
Member of the board of directors · joint signature by two · citizen of Afrique du Sud, Lausanne
Member of the board of directors · joint signature by two · citizen of France, Les Verrières-de-Joux (F)
Auditor · Bâle
Delegate of the board of directors · joint signature by two · citizen of Allemagne, Bâle
Member of the board of directors · joint signature by two · citizen of Allemagne, Goumoens-la-Ville
Chair of the board of directors · joint signature by two · citizen of Hongrie, Pully
Member of the board of directors · joint signature by two · citizen of Malaisie, Mex
Chair of the board of directors · joint signature by two · citizen of Belgique, La Tour-de-Peilz
Chair of the board of directors · joint signature by two · citizen of Remaufens, La Tour-de-Peilz
Member of the board of directors · joint signature by two · citizen of Pakistan, Clarens (Montreux)
Member of the board of directors · joint signature by two · citizen of Brésil, Pully
Chair of the board of directors · joint signature by two · citizen of Allemagne, Lausanne
Member of the board of directors · joint signature by two · citizen of Royaume-Uni, Lutry
Chair of the board of directors · joint signature by two · citizen of Danemark, Epalinges
Member of the board of directors · joint signature by two · citizen of Genève, Pully
Member of the board of directors · joint signature by two · nationality: Germany, Dietikon
Member of the board of directors · joint signature by two · nationality: Russia, Pully
Member of the board of directors · joint signature by two · nationality: Germany, Lausanne
Member of the board of directors · joint signature by two · nationality: Uzbekistan, Bussigny
Member of the board of directors · joint signature by two · citizen of Saint-Prex, Bussigny
Member of the board of directors · joint signature by two · nationality: France, Romanel-sur-Morges
Delegate of the board of directors · joint signature by two · citizen of Allemagne, Lausanne
joint signature by two · citizen of Forst, Baar
joint signature by two · citizen of Brusio, Kriens
joint signature by two · citizen of Chardonne, Attalens
joint signature by two · citizen of Allemagne, Genève
joint signature by two · citizen of Horgen, Feldbrunnen
joint signature by two · citizen of Lonay, Chexbres
joint signature by two · citizen of Allemagne, Rickenbach SO
joint signature by two · citizen of Fribourg, Bulle
joint signature by two · citizen of Vrin, Bienne
joint signature by two · citizen of Zurich, Zufikon
joint signature by two · citizen of Sumiswald, Sursee
joint signature by two · citizen of France, Saint-Saphorin-sur-Morges (Echichens)
joint signature by two · citizen of Ouzbékistan, La Conversion (Lutry)
joint signature by two · citizen of Hauteville, Bulle
joint signature by two · citizen of France, Romanel-sur-Morges
joint signature by two · citizen of Lausanne, Lausanne
joint signature by two · citizen of Saint-Prex, Bussigny
joint signature by two · citizen of Forst, Lausanne
joint signature by two · citizen of Allemagne, Bâle
Register notices
Dec 16, 2025 · Change
- New officers
- Alain Muster · Member of the board of directors · joint signature by two
Published text
Inscription ou modification de personne(s): Muster, Alain, de Bern, à Zürich, membre du conseil d'administration, avec signature collective à deux.
Nov 7, 2025 · Change
- Officers who left
- Philippe Marc Gordon · Member of the board of directors · joint signature by two
Published text
Personne(s) et signature(s) radiée(s): Gordon, Philippe Marc, de Saint-Prex, à Bussigny, membre du conseil d'administration, avec signature collective à deux.
Sep 24, 2025 · Change
- Address
- c/o British American Tobacco Switzerland SA, Route de France 17, 2926 Boncourt → c/o British American Tobacco Switzerland SA, Route de la Nods 3, 2926 Boncourt
Published text
Nouvelle adresse: c/o British American Tobacco Switzerland SA, Route de la Nods 3, 2926 Boncourt.
Sep 10, 2024 · Change
- New officers
- Sabina Marshman · Member of the board of directors · joint signature by two
- Officers who left
- Stefan Meier · Member of the board of directors · joint signature by two
Published text
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.
Jan 31, 2024 · Change
- New officers
- Kakhaber Benidze · Chair of the board of directors · joint signature by twoAnna Skvortcova · Member of the board of directors · joint signature by two
- Officers who left
- Bakhromjon Yunusov · Member of the board of directors · joint signature by two
Published text
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.
May 23, 2023 · Change
- Officers who left
- Philippe Marc Gordon · joint signature by two
Published text
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].
Sep 30, 2022 · Change
- Officers who left
- Mads Andreas Larsen · Chair of the board of directors · joint signature by two
Published text
Personne(s) et signature(s) radiée(s): Larsen, Mads Andreas, de Danemark , à Epalinges, président, avec signature collective à deux.
Nov 24, 2021 · Change
- New officers
- Philippe Marc Gordon · joint signature by two
- Officers who left
- Sébastien Cyril Pierre Griesmar · joint signature by two
Published text
Personne(s) et signature(s) radiée(s): Griesmar, Sébastien Cyril Pierre, de Lausanne, à Lausanne, avec signature collective à deux. Inscription ou modification de personne(s): Gordon, Philippe Marc, de Saint-Prex, à Bussigny, avec signature collective à deux.
May 3, 2021 · Change
- New officers
- Bakhromjon Yunusov · Member of the board of directors · joint signature by two
- Officers who left
- Christoph Schütz · Member of the board of directors · joint signature by two
Published text
Personne(s) et signature(s) radiée(s): Schütz, Christoph, ressortissant allemand, à Dietikon, membre du conseil d'administration, avec signature collective à deux. Inscription ou modification de personne(s): Yunusov, Bakhromjon, ressortissant ouzbek, à Bussigny, membre du conseil d'administration, avec signature collective à deux.
Oct 6, 2020 · Change
- New officers
- Stefan Meier · Member of the board of directors · joint signature by two
- Officers who left
- Olga Gumnits · Member of the board of directors · joint signature by two
Published text
Personne(s) et signature(s) radiée(s): Gumnits, Olga, ressortissante russe, à Pully, membre du conseil d'administration, avec signature collective à deux. Inscription ou modification de personne(s): Meier, Stefan, ressortissant allemand, à Lausanne, membre du conseil d'administration, avec signature collective à deux.
Earlier notices (6)
Aug 21, 2020 · Change
- Registered name
- British American Tobacco Switzerland Vending SA → BAT Switzerland Vending SA
Published text
Modification des statuts: 02.07.2020. Nouvelle raison sociale: BAT Switzerland Vending SA. Nouvelle traduction de la raison: (BAT Switzerland Vending AG) (BAT Switzerland Vending Ltd).
Feb 15, 2019 · Change
- New officers
- Olga Gumnits · Member of the board of directors · joint signature by two
- Officers who left
- Frédéric Jean-Louis Tirelli · Member of the board of directors · joint signature by two
Published text
Personne(s) et signature(s) radiée(s): Tirelli, Frédéric Jean-Louis, de Genève, à Pully, membre du conseil d'administration, avec signature collective à deux. Inscription ou modification de personne(s): Gumnits, Olga, ressortissante russe, à Pully, membre du conseil d'administration, avec signature collective à deux.
Nov 14, 2018 · Change
- New officers
- Christoph Schütz · Member of the board of directors · joint signature by two
- Officers who left
- David François Marie Medvedowsky · Member of the board of directors · joint signature by two
Published text
Personne(s) et signature(s) radiée(s): Medvedowsky, David François Marie, ressortissant français, à Romanel-sur-Morges, membre du conseil d'administration, avec signature collective à deux. Inscription ou modification de personne(s): Schütz, Christoph, ressortissant allemand, à Dietikon, membre du conseil d'administration, avec signature collective à deux.
Apr 23, 2018 · Change of officers
No. 4188845
- Officers who left
- Beverley Spencer Obatoyinbo · Member of the board of directors · joint signature by twoDavid François Marie Medvedowsky · joint signature by two
Published text
British American Tobacco Switzerland Vending SA, à Boncourt, CHE-105.969.015, société anonyme (No. FOSC 196 du 10.10.2016, Publ. 3100191). Personne(s) et signature(s) radiée(s): Obatoyinbo, Beverley Spencer, ressortissante britannique, à Lutry, membre, avec signature collective à deux. Inscription ou modification de personne(s): Medvedowsky, David François Marie, ressortissant français, à Romanel-sur-Morges, membre du conseil d'administration, avec signature collective à deux [précédemment: sans fonction inscrite, avec signature collective à deux].
Oct 10, 2016 · Change of officers
No. 3100191
- New officers
- Frédéric Jean-Louis Tirelli · Member of the board of directors · joint signature by two
- Officers who left
- Joana Bezerra Cavalcanti · Member of the board of directors · joint signature by two
Published text
British American Tobacco Switzerland Vending SA, à Boncourt, CHE-105.969.015, société anonyme (No. FOSC 37 du 23.02.2016, Publ. 2683901). Personne(s) et signature(s) radiée(s): Bezerra Cavalcanti, Joana, ressortissante brésilienne, à Pully, membre, avec signature collective à deux. Inscription ou modification de personne(s): Tirelli, Frédéric Jean-Louis, de Genève, à Pully, membre du conseil d'administration, avec signature collective à deux.
Feb 23, 2016 · Change of officers
No. 2683901
- New officers
- Mads Andreas Larsen · Chair of the board of directors · joint signature by two
- Officers who left
- Jan Hodok · Chair of the board of directors · joint signature by two
Published text
British American Tobacco Switzerland Vending SA, à Boncourt, CHE-105.969.015, société anonyme (No. FOSC 245 du 17.12.2015, Publ. 2547519). Personne(s) et signature(s) radiée(s): Hodok, Jan, de Allemagne , à Lausanne, président, avec signature collective à deux. Inscription ou modification de personne(s): Larsen, Mads Andreas, de Danemark , à Epalinges, président, avec signature collective à deux.
Related entities
Auditor
Trademarks
Holder of one trademark, 0 in force.
From Swissreg, the register of the Federal Institute of Intellectual Property. The register names a holder by name and address only, so a mark is listed here when its holder’s name is this entity’s.
At the same address
7 other active companies are domiciled here.
Corporation · c/o British American Tobacco Switzerland SA
Corporation
Corporation · c/o British American Tobacco Switzerland SA
Corporation · c/o British American Tobacco Switzerland SA
Foundation · c/o British American Tobacco Switzerland SA
Everyone at Route de la Nods 3, 2926 Boncourt
Former addresses
- Route de France 17, 2926 Boncourt · Nov 14, 2018 to Sep 24, 2025