British American Tobacco International Limited in Liquidation

Limited or CorporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-108.433.219
Calendar
Date of incorporation:
7/6/2000
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Location:
Zug
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Office:
Zug
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 100'000.00

Previous Company Names

  • BAT (International) GmbH
  • British American Tobacco International Limited

Management

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Ernst & Young AG

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Zürich

Liquidator

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Neil Lovett

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Collonge-Bellerive

General manager

Joint signing authority (any two to sign)

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British American Tobacco International Holdings (Switzerland) Limited

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Zug

Partner

Without signing authority

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Male

Adrian Gössi

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Zug

General manager

Joint signing authority (any two to sign)

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Male

Eduard Walpen

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Pratteln

General manager

Joint signing authority (any two to sign)

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Male

Patrick O'Keeffe

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Singapore, SG

Member of the board

Joint signing authority (any two to sign)

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John Moffat

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Rio de Janeiro

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Bär

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Erlenbach

Member of the board

Joint signing authority (any two to sign)

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Male

Andreas Renggli

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Zug

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Hess

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Zug

Member of the board

Joint signing authority (any two to sign)

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Male

Paul Baxter

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Luzern

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Neil Lovett

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Male

John Moffat

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Zug

Member of the board

Joint signing authority (any two to sign)

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Michael Fenn

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Kilchberg

Authorized signatory

Limited joint signing authority (any two to sign)

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John Kingsley

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Küssnacht am Rigi

Authorized signatory

Limited joint signing authority (any two to sign)

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Christian Steinmann

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Küsnacht ZH

Member of the board

Joint signing authority (any two to sign)

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Male

José Rodriguez

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Steinhausen

Authorized signatory

Joint signing authority (any two to sign)

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Neil Lovett

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Zug

Chairperson of the board

Joint signing authority (any two to sign)

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Peter Halacz

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Zürich

Authorized signatory

Limited joint signing authority (any two to sign)

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Gilbert Cheong Foo

Location icon

Zug

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Bright Law AG Bundesplatz 9 6302 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12143724.11.2025100649621627.11.20251006496216
2448212.03.2024100598659615.03.20241005986596
32033118.11.2021100534012423.11.20211005340124
41519505.08.2021100526794510.08.20211005267945
5102619.01.2021100508082522.01.20211005080825
6881629.06.2020100492654802.07.20201004926548
71138107.08.2019100469390412.08.20191004693904
81020212.07.2018436311117.07.20184363111
970318.01.2017329845523.01.20173298455
10826027.06.2016292307930.06.20162923079

Company Purpose

Import, Export, Kauf, Verkauf, Herstellung, Vermarktung und Vertrieb, direkt oder indirekt, von Tabak, Zigaretten und aller aus Tabak erzeugten Produkte sowie Vertretung, Forschung, Marketing, Förderung und Organisation der Kommerzialisierung von Tabak, Zigaretten und aller Tabakprodukte oder anderer gleichartiger Tätigkeiten; vollständige Zweckumschreibung gemäss Statuten