Reports for Audemars Piguet (Marketing) SA
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About Audemars Piguet (Marketing) SA
- Audemars Piguet (Marketing) SA with its legal headquarters in Le Brassus is active. Audemars Piguet (Marketing) SA operates in the sector «Trading in consumer goods».
- The management has 26 active persons registered.
- The most recent commercial register change was made on 23.07.2025. You can find all changes under «Notifications».
- The reported UID is the following: CHE-112.702.517.
- Next to the company Audemars Piguet (Marketing) SA there are 5 other active companies with an identical address. These include: Audemars Piguet Holding S.A., Caisse de Retraite d'Audemars Piguet Holding et ses Sociétés Affiliées, Fondation Audemars Piguet pour le Bien Commun.
Management (26)
newest board members
newest authorized signatories
Bertrand Paris,
Claudio Cavaliere,
Jean-Luc Lom-Lom,
Nathalie Miri Barzilay,
Ronan Henry Julien Nicolas
Commercial register information
Entry in the commercial register
29.12.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Le Chenit
Commercial Registry Office
VD
Commercial register number
CH-550.1.045.965-7
UID/VAT
CHE-112.702.517
CHE-191.493.499 VAT
Sector
Trading in consumer goods
Purpose (Original language)
La société a pour but la promotion et le commerce, notamment en Suisse et à l'étranger, sous toutes ses formes (achat, vente, import, export, représentation, distribution, etc.), d'articles d'horlogerie, de bijouterie, de joaillerie, d'articles de luxe et de tous produits se rapportant à l'industrie horlogère et à ses activités annexes, ainsi que le service d'entretien après-vente de ces articles; l'exploitation et la gestion de tous droits de propriété intellectuelle (pour but complet cf. statuts).
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
KPMG SA | Lausanne | 15.12.2023 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
PricewaterhouseCoopers SA | Lausanne | 05.01.2006 | 14.12.2023 |
Other company names
Past and translated company names
- Audemars Piguet Marketing SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Audemars Piguet (Marketing) SA
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: HR02-1006392552, Commercial Registry Office Vaud, (550)
Audemars Piguet (Marketing) SA, à Le Chenit, CHE-112.702.517 (FOSC du 15.07.2025, p. 0/1006385359). Bambuck (nom d'usage Bambuck-Vasquez) Sophie Marion Caroline est maintenant à Gland.
Publication number: HR02-1006385359, Commercial Registry Office Vaud, (550)
Audemars Piguet (Marketing) SA, à Le Chenit, CHE-112.702.517 (FOSC du 02.07.2025, p. 0/1006373236). La signature de Soulet Olivier est radiée. Paris Bertrand, qui n'est plus directeur et dont la signature est radiée, engage désormais la société par sa procuration collective à deux. Procuration collective à deux, avec un directeur, est conférée à Barzilay Nathalie Miri, de Lausanne, à Genève, Bentz Valentin, de France, à Cortaillod, et Nicolas Ronan Henry Julien, de France, à Annecy (France). Procuration collective à deux est conférée à Cavaliere Claudio, de Prez, à Lutry, et Lom Lom Jean-Luc, de France, à Nyon.
Publication number: HR02-1006373236, Commercial Registry Office Vaud, (550)
Audemars Piguet (Marketing) SA, à Le Chenit, CHE-112.702.517 (FOSC du 12.06.2025, p. 0/1006354326). Signature collective à deux est conférée à Bambuck (nom d'usage Bambuck-Vasquez) Sophie Marion Caroline, de France, à Le Chenit, directrice, Dominik Nicole Arlette, de Commugny, à Prangins, directrice, Raggi Lucas, de Billens-Hennens, à Laténa, directeur.
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.