Reports for Audemars Piguet Holding S.A.
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About Audemars Piguet Holding S.A.
- Audemars Piguet Holding S.A. with its legal headquarters in Le Brassus is a Company limited by shares (AG) from the sector «Operation of investment companies». Audemars Piguet Holding S.A. is active.
- The management has 14 active persons registered.
- The commercial register entry of the company was last modified on 24.06.2025. Under «Notifications» it is possible to view all previous changes.
- The reported UID is the following: CHE-101.265.949.
- The IPI database currently contains 15 trademarks or applications for the company Audemars Piguet Holding S.A..
- The address is identical with 5 other active companies. These include: Audemars Piguet (Marketing) SA, Caisse de Retraite d'Audemars Piguet Holding et ses Sociétés Affiliées, Fondation Audemars Piguet pour le Bien Commun.
Management (14)
newest board members
Cornelia Ritz Bossicard,
Shanya Amarasuriya,
Alessandro Bogliolo,
Olivier Frank Edward Audemars,
Steven Petruzzello
newest authorized signatories
Nicole Arlette Dominik,
Cornelia Ritz Bossicard,
Andrea Luigi Borla,
Shanya Amarasuriya,
Ilaria Resta Grigolli
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)
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 | Lausanne | <2004 | 21.01.2024 | |
Other company names
Past and translated company names
- Audemars Piguet Holding SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| - | pending application | 06804/2025 | |
| - | pending application | 06190/2025 |
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: HR02-1006364930, Commercial Registry Office Vaud, (550)
Audemars Piguet Holding S.A., à Le Chenit, CHE-101.265.949 (FOSC du 03.06.2025, p. 0/1006347321). La procuration de Jorge Patrick est éteinte. Signature collective à deux est conférée à Dominik Nicole Arlette, de Commugny, à Prangins, directrice.
Publication number: HR02-1006347321, Commercial Registry Office Vaud, (550)
Audemars Piguet Holding S.A., à Le Chenit, CHE-101.265.949 (FOSC du 23.10.2024, p. 0/1006161222). Métayer Estelle n'est plus administratrice;
sa signature est radiée. Ritz Bossicard Cornelia, de Goms, à Uster, est membre du conseil d'administration avec signature collective à deux. Petruzzello Steven est maintenant à Eysins. Signature collective à deux est conférée à Borla Andrea, de Monteceneri, à Genève, directeur.
Publication number: HR02-1006161222, Commercial Registry Office Vaud, (550)
Audemars Piguet Holding S.A., à Le Chenit, CHE-101.265.949 (FOSC du 08.05.2024, p. 0/1006028167). Amarasuriya Sunil Tissa n'est plus administrateur;
sa signature est radiée. Amarasuriya Shanya, de Singapour, à Singapour (Singapour), est membre du conseil d'administration avec signature collective à deux.
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.