True Spirit Tobacco Company Switzerland GmbH
Company Overview
Previous Company Names
- SFR Tobacco International GmbH
- (SFR Tobacco International Ltd liab. Co)
Management
Tomàs Lenk
Zollikon
Member of the executive board
Joint signing authority (any two to sign)
JT International Holding B.V.
Amsterdam, NL
Llc member
John Aurlund
Rüschlikon
Chairperson of the management board
Joint signing authority (any two to sign)
Samuel Pelichet
Crans-près-Céligny
Member of the executive board
Joint signing authority (any two to sign)
Jürg Dannecker
Zürich
Llc member and member of the executive board
Individual signing authority
R.J. Reynolds Tobacco B.V.
Amsterdam
Llc member
Without signing authority
Rolf Krech
Küsnacht ZH
Member of the executive board
Individual signing authority
Susanne Lippert
Erlenbach ZH
Member of the executive board
Individual signing authority
Michael Zercher
Zürich
Member of the executive board
Individual signing authority
Ed Sears
Zürich
Member of the executive board
Individual signing authority
Max Krangle
Lausanne
Member of the executive board
Individual signing authority
William Morachnik
Kilchberg ZH
Chairperson of the management board
Individual signing authority
Olivier Reboute
Fällanden
Member of the executive board
Individual signing authority
Alexander Zinser
Zürich
Member of the executive board
Individual signing authority
Michael Cameron
Zürich
Chairperson of the management board
Individual signing authority
William Morachnick
Cary
Chairperson of the management board
Joint signing authority (any two to sign)
Bertrand Tamisier
Perroy
Member of the executive board
Joint signing authority (any two to sign)
Martin-Ralph Frauendorfer
Genève
Member of the executive board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 21822 | 21.06.2017 | 121 | 26.06.2017 | 3601299 |
| 2 | 39352 | 03.11.2016 | 217 | 08.11.2016 | 3149017 |
| 3 | 36016 | 06.10.2016 | 197 | 11.10.2016 | 3100745 |
| 4 | 17015 | 13.05.2016 | 95 | 19.05.2016 | 2838987 |
| 5 | 3665 | 27.01.2016 | 21 | 01.02.2016 | 2630783 |
| 6 | 33351 | 23.09.2015 | 187 | 28.09.2015 | 2394659 |
| 7 | 36622 | 04.11.2014 | 216 | 07.11.2014 | 1809659 |
| 8 | 2646 | 21.01.2014 | 16 | 24.01.2014 | 1305093 |
| 9 | 7733 | 04.03.2013 | 46 | 07.03.2013 | 7093596 |
| 10 | 23538 | 25.06.2010 | 125 | 01.07.2010 | 39/5703830 |
Company Purpose
Die Gesellschaft bezweckt die Herstellung, die Vermarktung, den Vertrieb und den Verkauf von Zigaretten, anderen Tabakprodukten und damit zusammenhängenden Produkten. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.