Age of the company
94 yearsCapital in CHF
117,7 Mio.Active brands
0Address
c/o Caisse de pensions Swatch Group
Faubourg de l'Hôpital 3
2000 Neuchâtel
Reports for The Swatch Group AG
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 The Swatch Group AG
- The Swatch Group AG has its legal headquarters in Neuchâtel and is active. It is a Company limited by shares (AG) and active in the industry «Business management and administration».
- There are 11 active persons registered in the management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 31.01.2024.
- In the commercial register the company The Swatch Group AG is registered under the UID CHE-101.374.515.
- Companies with an identical address: Caisse de pensions des cadres Swatch Group, Caisse de pensions Swatch Group, datametrix AG.
Management (11)
newest board members
Daniela Barbara Aeschlimann,
Ernst Tanner,
Naïla Hayek,
Dr. Jean-Pierre Roth,
Georges Nicolas Hayek jun.
newest authorized signatories
Daniel Peter Ernst Everts,
Mireille Simone Koenig,
Francisca Gabriela Zulliger Budowski,
Naïla Hayek,
Georges Nicolas Hayek jun.
Commercial register information
Entry in the commercial register
13.03.1930
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-645.1.000.444-9
UID/VAT
CHE-101.374.515
CHE-116.294.121 VAT
Sector
Business management and administration
Purpose (Original language) Customise the company purpose with just a few clicks.
Prise de participations dans toutes entreprises, en particulier dans le domaine de l'horlogerie, des mouvements et composants de montres, de la microélectronique, de la micromécanique, des télécommunications, de l'automobile ainsi que dans les domaines connexes.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Basel | <2004 | ||
Other company names
Past and translated company names
- The Swatch Group Ltd
- The Swatch Group SA
- SMH Société Suisse de Microélectronique et d'Horlogerie SA
Ownership structure
Holdings
Newest SOGC notifications: The Swatch Group AG
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: HR02-1005949177, Commercial Registry Office Neuenburg, (645)
The Swatch Group AG, à Neuchâtel, CHE-101.374.515 (FOSC du 02.08.2022, p. 0/1005533507). Koenig Mireille Simone, de Basel, est désormais domiciliée à Aarau. Meyer Jennifer Isabelle est maintenant originaire de Zürich.
Publication number: HR02-1005533507, Commercial Registry Office Neuenburg, (645)
The Swatch Group AG, à Neuchâtel, CHE-101.374.515 (FOSC du 08.03.2022, p. 0/1005422700). Everts Daniel Peter Ernst est maintenant domicilié à Ittigen.
Publication number: HR02-1005422700, Commercial Registry Office Neuenburg, (645)
The Swatch Group AG, à Neuchâtel, CHE-101.374.515 (FOSC du 03.08.2021, p. 0/1005263865). La procuration de Diller Alain Pierre Francis est radiée. Procuration collective à deux a été conférée à Zulliger Budowski (dite Zulliger) Francisca Gabriela (dite Gabriela), de Löhningen, à Erlenbach (ZH).
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.