Reports for Fondation de prévoyance de The Swatch Group Les Boutiques SA
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About Fondation de prévoyance de The Swatch Group Les Boutiques SA
- Fondation de prévoyance de The Swatch Group Les Boutiques SA has its legal headquarters in Lausanne, is active and operates in the sector «Operation of an pension fund».
- The management of the organization Fondation de prévoyance de The Swatch Group Les Boutiques SA consists of 6 persons. The foundation of the organization took place on 19.01.1952.
- 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 05.09.2024.
- The organization is registered in the commercial register of the Canton of VD under the UID CHE-109.786.956.
- The address is identical with 2 other active companies. These include: COMBISIN Sàrl, Sambath SA.
Management (6)
newest members of the Foundation Board
Thierry Robert Kenel,
Reto Josef Stöckli,
Nicolas Schwab,
Richard Claude Strohmeier
newest authorized signatories
Thierry Robert Kenel,
Reto Josef Stöckli,
Olivia Sylvie Rossboth-Robert-Nicoud,
Nicolas Schwab,
Richard Claude Strohmeier
Commercial register information
Entry in the commercial register
19.01.1952
Legal form
Foundation
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.0.050.047-6
UID/VAT
CHE-109.786.956
Sector
Operation of an pension fund
Purpose (Original language)
La prévoyance professionnelle en faveur de l'ensemble du personnel de la société fondatrice et des sociétés qui en sont issues (pour but complet cf. acte de fondation).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Neuchâtel | 14.08.2007 | ||
Other company names
Past and translated company names
- Fondation de prévoyance de Columna S.A.
- Fondation de prévoyance Columna SA
- Fondation de prévoyance de Columna SA
- Fondation de prévoyance Columna et Richard SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Fondation de prévoyance de The Swatch Group Les Boutiques 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: HR02-1006122960, Commercial Registry Office Vaud, (550)
Fondation de prévoyance de The Swatch Group Les Boutiques SA, à Lausanne, CHE-109.786.956 (FOSC du 18.01.2021, p. 0/1005076741). Steiger Peter n'est plus membre du conseil de fondation;
sa signature est radiée. Kenel Thierry, de Schwyz, à Freienbach, est membre président du conseil de fondation avec signature collective à deux.
Publication number: HR02-1005076741, Commercial Registry Office Vaud, (550)
Fondation de prévoyance de The Swatch Group Les Boutiques SA, à Lausanne, CHE-109.786.956 (FOSC du 24.12.2018, p. 0/1004529920). La signature de Salomon Philippe, qui n'est plus administrateur, est radiée. La procuration de Agerba Bruno est éteinte. Signature collective à deux est conférée à Stöckli Reto Josef, d'Egolzwil, à Lyss, administrateur, et Rossboth-Robert-Nicoud Olivia, de et à La Chaux-de-Fonds.
Publication number: HR02-1004529920, Commercial Registry Office Vaud, (550)
Fondation de prévoyance de The Swatch Group Les Boutiques SA, à Lausanne, CHE-109.786.956 (FOSC du 11.07.2017, p. 0/3637819). Acte de fondation modifié le 8 novembre 2018 sur des points non soumis à publication.
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.