Bureau Veritas Switzerland AG
Company Overview
Previous Company Names
- Bureau Veritas Bivac (Switzerland) AG
- (Bureau Veritas Bivac (Switzerland) SA)
Management
Kirill Doubrovine
La Rippe
Member of the board
Joint signing authority (any two to sign)
Jérôme Malassigne
Menthon Saint Bernard, FR
Chairperson of the board
Individual signing authority
Pascal Singh
Kreuzlingen
Member of the board + general manager
Individual signing authority
Martin Forster
Winterthur
Member of the board
Individual signing authority
Björn Bajan
Grüningen
Member of the board
Joint signing authority (any two to sign)
Michel Haymann
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Franz Lehmann
Baden
Member of the board
Joint signing authority (any two to sign)
Markus Gloor
Kirchberg
Member of the board
Joint signing authority (any two to sign)
Christian Herrmann
Kriens
Member of the board
Joint signing authority (any two to sign)
Heinrich Kuhn
Stäfa
Member of the board
Joint signing authority (any two to sign)
Laurent Bermejo
Paris
Chairperson of the board
Individual signing authority
Hansruedi Keller
Ehrendingen
Member of the board
Joint signing authority (any two to sign)
Gonzalve Muller Bigot de Morogues
Zürich
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 19753 | 06.06.2016 | 110 | 09.06.2016 | 2879463 |
| 2 | 15581 | 02.05.2016 | 87 | 06.05.2016 | 2818035 |
| 3 | 7236 | 23.02.2016 | 40 | 26.02.2016 | 2689757 |
| 4 | 7827 | 27.02.2015 | 43 | 04.03.2015 | 2021381 |
| 5 | 33082 | 17.10.2013 | 204 | 22.10.2013 | 1138527 |
| 6 | 14830 | 03.05.2012 | 89 | 08.05.2012 | 6669126 |
| 7 | 36124 | 05.10.2011 | 196 | 10.10.2011 | 6370032 |
| 8 | 7843 | 24.02.2011 | 42 | 01.03.2011 | 6055528 |
| 9 | 10583 | 12.03.2010 | 54 | 18.03.2010 | 25/5547996 |
| 10 | 45789 | 24.11.2009 | 232 | 30.11.2009 | 24/5366760 |
Company Purpose
Kontrolle und Begutachtung von Gütern aller Art, welche zur Ausfuhr aus der Schweiz bestimmt sind, bezüglich Art, Menge und Qualität sowie Ueberprüfenlassen der Korrektheit der Preise solcher Güter durch dazu ermächtigte Personen, alles im Auftrag öffentlicher oder privater Auftraggeber; sie kann Grundstücke erwerben und verwalten sowie sich an anderen Unternehmen im In- oder Ausland beteiligen.