Age of the company
23 yearsCapital in CHF
17,7 Mio.Active brands
5Reports for Audemars Piguet Holding S.A.
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Audemars Piguet Holding S.A.
- Audemars Piguet Holding S.A. with its legal headquarters in Le Brassus is active. Audemars Piguet Holding S.A. operates in the sector «Operation of investment companies».
- The management has 15 active persons registered.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 15.03.2024.
- Audemars Piguet Holding S.A. is registered in the Canton of VD under the UID CHE-101.265.949.
- 5 trademarks or applications for trademarks of the company Audemars Piguet Holding S.A. are registered at the IPI.
- Audemars Piguet (Marketing) SA, Caisse de Retraite d'Audemars Piguet Holding et ses Sociétés Affiliées, Fondation Audemars Piguet pour le Bien Commun have the same address as Audemars Piguet Holding S.A..
Management (15)
newest board members
Alessandro Bogliolo,
Estelle Métayer,
Olivier Frank Edward Audemars,
Steven Petruzzello,
Oliviero Roger Bottinelli
newest authorized signatories
Ilaria Resta Grigolli,
Géraldine Stalder,
Nicolas Burgener,
Alessandro Bogliolo,
Frédéric Chardot
Commercial register information
Entry in the commercial register
13.06.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Le Chenit
Commercial Registry Office
VD
Commercial register number
CH-550.1.005.293-2
UID/VAT
CHE-101.265.949
CHE-191.493.499 VAT
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
La société a pour but la participation directe ou indirecte, la gestion et le financement d'entreprises de toute nature, en Suisse et à l'étranger, en particulier dans le domaine de l'horlogerie, ainsi que l'acquisition et la détention de marques. La société doit avoir un impact positif important sur la société et l'environnement, dans le cadre de ses activités commerciales et opérationnelles. Elle peut: exercer toute activité financière et commerciale en rapport direct ou indirect avec son but; créer des succursales ou des filiales en Suisse et à l'étranger; participer à toutes entreprises ayant un rapport direct ou indirect avec son but; accorder des prêts ou des garanties à des actionnaires ou à des tiers, si cela favorise ses intérêts.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lausanne | 22.01.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Pully | <2004 | 21.01.2024 | |
Other company names
Past and translated company names
- Audemars Piguet Holding SA
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| The Watch Keepers | 04.03.2024 | active | 00802/2024 |
|
22.11.2018 | active | 80276/2018 |
Newest SOGC notifications: Audemars Piguet Holding S.A.
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005987165, Commercial Registry Office Vaud, (550)
Audemars Piguet Holding S.A., à Le Chenit, CHE-101.265.949 (FOSC du 23.01.2024, p. 0/1005941960). Statuts modifiés le 07.03.2024.
Complément:
l'inscription n° 16476 du 22.07.2021 (FOSC du 28.07.2021, p. 0/1005259939) est complétée en ce sens que la clause relative à l'apport en nature est abrogée conformément à l'art. 628 al. 4 aCO.
Publication number: HR02-1005941960, Commercial Registry Office Vaud, (550)
Audemars Piguet Holding S.A., à Le Chenit, CHE-101.265.949 (FOSC du 13.03.2023, p. 0/1005699078). La signature de Bennahmias François-Henri est radiée. Signature collective à deux est conférée à Resta Grigolli Ilaria, de Veyrier, à Founex, directrice générale.
Publication number: HR02-1005940587, Commercial Registry Office Vaud, (550)
Audemars Piguet Holding S.A., à Le Chenit, CHE-101.265.949 (FOSC du 13.03.2023, p. 0/1005699078). PricewaterhouseCoopers SA, à Pully n'est plus organe de révision.
Nouvel organe de révision:
KPMG SA (CHE-171.168.286), à Lausanne.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.