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
Gilles Minard
Rueil-Malmaison
Chairperson of the board
Individual signing authority
Heinrich Hak
Weiningen
Member of the board + general manager
Individual signing authority
Martin Forster
Winterthur
Member of the board
Individual signing authority
Jean-Claude Pellegrin
Hamburg
Chairperson 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)
Dieter Terno
Hamburg
Manager
Individual signing authority
Walter Pelka
Hamburg
Chairperson of the board
Individual signing authority
Franz Lehmann
Baden
Member of the board
Joint signing authority (any two to sign)
Niranjan Singh
Münchwilen
Joint signing authority (any two to sign)
René Zanoni
Widen
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)
Eric Bilard
Oberengstringen
General manager
Joint signing authority (any two to sign)
Wolfgang Gäbler
Rüsselsheim
Chairperson of the board
Individual signing authority
Jean-Claude Roquet
Zürich
General manager
Joint signing authority (any two to sign)
Heinrich Kuhn
Stäfa
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 | 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.