Age of the company
24 yearsCapital in CHF
16,0 Mio.Active brands
2Branches (2)
Reports for Manufacture d'Horlogerie Audemars Piguet SA
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Manufacture d'Horlogerie Audemars Piguet SA
- Manufacture d'Horlogerie Audemars Piguet SA has its legal headquarters in Le Brassus, is active and operates in the sector «Manufacturing of measurement and control instruments».
- The management of the company Manufacture d'Horlogerie Audemars Piguet SA consists of 22 persons. The foundation of the company took place on 09.06.2000.
- The company has last modified its commercial register entry on 30.05.2024. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register of the Canton of VD under the UID CHE-105.585.376.
- The IPI database currently contains 2 trademarks or applications for the company Manufacture d'Horlogerie Audemars Piguet SA.
- Companies with the same address as Manufacture d'Horlogerie Audemars Piguet SA: Audemars Piguet (Marketing) SA, Audemars Piguet Holding S.A., Caisse de Retraite d'Audemars Piguet Holding et ses Sociétés Affiliées.
Management (22)
newest board members
newest authorized signatories
Ilaria Resta Grigolli,
Damien Talué,
Frédéric Chardot,
Géraldine Stalder,
Eric Saracchi
Commercial register information
Entry in the commercial register
09.06.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Le Chenit
Commercial Registry Office
VD
Commercial register number
CH-550.1.005.114-8
UID/VAT
CHE-105.585.376
CHE-191.493.499 VAT
Sector
Manufacturing of measurement and control instruments
Purpose (Original language) Customise the company purpose with just a few clicks.
Fabrication, vente et service d'entretien après-vente d'articles d'horlogerie, de bijouterie, de joaillerie, d'articles de luxe et de tout produit se rattachant à l'industrie horlogère ainsi qu'à ses activités annexes; exploitation et gestion de tout droit de propriété intellectuelle, notamment brevets, licences et marques.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lausanne | 18.12.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Pully | 21.06.2000 | 17.12.2023 | |
Other company names
Past and translated company names
- Société anonyme de la Manufacture d'horlogerie Audemars Piguet & Cie
- SA de la Manufacture d'horlogerie Audemars Piguet & Cie
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| RENAUD & PAPI | 30.10.2020 | active | 07787/2020 |
|
28.04.2020 | active | 05080/2020 |
Newest SOGC notifications: Manufacture d'Horlogerie Audemars Piguet 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: HR02-1006044320, Commercial Registry Office Vaud, (550)
Manufacture d'Horlogerie Audemars Piguet SA, à Le Chenit, CHE-105.585.376 (FOSC du 25.04.2024, p. 0/1006018157). Sandoz-dit-Bragard Rachel n'est plus administratrice;
sa signature est radiée.
Publication number: HR02-1006018157, Commercial Registry Office Vaud, (550)
Manufacture d'Horlogerie Audemars Piguet SA, à Le Chenit, CHE-105.585.376 (FOSC du 16.04.2024, p. 0/1006010447). Statuts modifiés le 18.04.2024.
Nouvelles communications aux actionnaires:
par e-mail ou à défaut par lettre recommandée.
Publication number: HR02-1006010447, Commercial Registry Office Vaud, (550)
Manufacture d'Horlogerie Audemars Piguet SA, à Le Chenit, CHE-105.585.376 (FOSC du 10.04.2024, p. 0/1006005822).
Complément:
l'inscription n° 728 du 10.01.2020 (FOSC du 15.01.2020, p. 0/1004805680) est complétée en sens que la clause statutaire relative à l'apport en nature est abrogée conformément à l'art. 628 al. 4 aCO.
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.