Reports for Caisse de pensions des cadres Swatch Group
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About Caisse de pensions des cadres Swatch Group
- Caisse de pensions des cadres Swatch Group from Neuchâtel operates in the sector «Operation of an pension fund» and is active.
- The management of the organization Caisse de pensions des cadres Swatch Group consists of 8 persons. The foundation of the organization took place on 19.12.2002.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 09.10.2024.
- In the commercial register the organization Caisse de pensions des cadres Swatch Group is registered under the UID CHE-109.933.513.
- There are 13 other active companies that have registered an identical address. These include: Caisse de pensions Swatch Group, Chichis Kiosque - Shayan Sedaghat Baghebani, datametrix AG.
Management (8)
newest members of the Foundation Board
Daniel Peter Ernst Everts,
Raynald Aeschlimann,
Reto Josef Stöckli,
Naïla Hayek,
Thierry Robert Kenel
newest authorized signatories
Daniel Peter Ernst Everts,
Gianni Narduzzi,
Reto Josef Stöckli,
Naïla Hayek,
Thierry Robert Kenel
Commercial register information
Entry in the commercial register
19.12.2002
Legal form
Foundation
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-645.4.096.122-5
UID/VAT
CHE-109.933.513
Sector
Operation of an pension fund
Purpose (Original language)
La prévoyance professionnelle hors LPP en faveur des employés cadres des entreprises suisses du Swatch Group, ainsi qu'en faveur de leurs proches et survivants en cas de retraite, de décès et d'invalidité. La fondation peut aussi étendre son activité au personnel d'autres entreprises suisses financièrement ou économiquement étroitement liées à Swatch Group.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Neuchâtel | 28.05.2008 | ||
Other company names
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Ownership structure
Holdings
Newest SOGC notifications: Caisse de pensions des cadres Swatch Group
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: HR02-1006150129, Commercial Registry Office Neuenburg, (645)
Caisse de pensions des cadres Swatch Group, à Neuchâtel, CHE-109.933.513 (FOSC du 21.07.2022, p. 0/1005526494). Steiger Peter n'est plus membre du conseil de fondation;
ses pouvoirs sont radiés. Everts Daniel, de Luzern, à Ittigen, est membre du conseil de fondation avec signature collective à deux.
Publication number: HR02-1005526494, Commercial Registry Office Neuenburg, (645)
Caisse de pensions des cadres Swatch Group, à Neuchâtel, CHE-109.933.513 (FOSC du 24.12.2020, p. 0/1005058475). Darwish Mougahed n'est plus membre du conseil de fondation. Aeschlimann Raynald, de Siselen, à La Neuveville, est membre du conseil de fondation;
il n'exerce pas la signature sociale.
Publication number: HR02-1005058475, Commercial Registry Office Neuenburg, (645)
Caisse de pensions des cadres Swatch Group, à Neuchâtel, CHE-109.933.513 (FOSC du 18.01.2017, p. 0/3291599). Salomon Philippe n'est plus administrateur;
ses pouvoirs sont radiés. Stöckli Reto Josef, jusqu'ici membre du conseil de fondation, exerce désormais la signature sociale, collectivement à deux. Signature collective à deux a été conférée à Narduzzi Gianni, de et à Val-de-Ruz.
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.