British American Tobacco International Holdings (Switzerland) Limited
Company Overview
Previous Company Names
- Rothmans International Exports (Europe) Holdings AG
- (Rothmans International Exports (Europe) Holdings Ltd) (Rothmans International Exports (Europe) Holdings SA) (Rothmans International Exports (Europe) Holdings Inc)
- Rothmans International Holdings (Switzerland) Limited
Management
Richard Sommeling
Amstelveen, NL
Chairperson of the board
Joint signing authority (any two to sign)
Francois Epee Ngando
Cham
Member of the board
Joint signing authority (any two to sign)
Alexander Eberle
Zollikon
Member of the board
Joint signing authority (any two to sign)
Andreas Renggli
Zug
Member of the board
Joint signing authority (any two to sign)
Andrew Cripps
Bergen
Chairperson of the board
Joint signing authority (any two to sign)
David Booker
Blaricum, NL
Member of the board
Joint signing authority (any two to sign)
Adrian Gössi
Zug
Member of the board
Joint signing authority (any two to sign)
Sandro Weber
Richterswil
Member of the board
Joint signing authority (any two to sign)
Beatrice Müller
Walchwil
Member of the board
Joint signing authority (any two to sign)
Catherine Brülisauer
Oberwil bei Zug
Member of the board
Joint signing authority (any two to sign)
Eduard Walpen
Pratteln
Member of the board
Joint signing authority (any two to sign)
José Rodriguez
Steinhausen
Member of the board
Joint signing authority (any two to sign)
Stuart Kidd
Oberägeri
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 16480 | 11.12.2013 | 243 | 16.12.2013 | 1238077 |
| 2 | 4658 | 10.04.2012 | 72 | 13.04.2012 | 6636180 |
| 3 | 16645 | 15.12.2011 | 247 | 20.12.2011 | 6467190 |
| 4 | 6862 | 10.05.2010 | 93 | 17.05.2010 | 23/5633528 |
| 5 | 1998 | 04.02.2009 | 27 | 10.02.2009 | 24/4871162 |
| 6 | 5679 | 30.04.2008 | 87 | 07.05.2008 | 21/4464806 |
| 7 | 9201 | 17.07.2007 | 140 | 23.07.2007 | 19/4036468 |
| 8 | 5861 | 03.05.2007 | 89 | 09.05.2007 | 18/3922614 |
| 9 | 8874 | 21.07.2006 | 144 | 27.07.2006 | 17/3486006 |
| 10 | 10691 | 04.10.2005 | 196 | 10.10.2005 | 20/3052890 |
Company Purpose
Erwerb, Verwaltung und Finanzierung von Beteiligungen und Vermögenswerten in der Schweiz und im Ausland; vollständige Zweckumschreibung gemäss Statuten