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About The Swatch Group Assembly SA
- The Swatch Group Assembly SA is a Company limited by shares (AG) with its legal headquarters in Genestrerio. The Swatch Group Assembly SA belongs to the industry «Manufacturing of measurement and control instruments» and is currently active.
- The company was founded on 02.07.1996.
- The most recent commercial register change was made on 03.10.2024. You can find all changes under «Notifications».
- The Swatch Group Assembly SA is registered in the Canton of TI under the UID CHE-106.828.676.
Management (6)
newest board members
Naïla Hayek,
Thierry Robert Kenel,
Georges Nicolas Hayek jun.
newest authorized signatories
Simone Landi,
Stefano Ceva,
Daniel Peter Ernst Everts,
Naïla Hayek,
Thierry Robert Kenel
Commercial register information
Entry in the commercial register
02.07.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Mendrisio
Commercial Registry Office
TI
Commercial register number
CH-073.3.006.033-7
UID/VAT
CHE-106.828.676
CHE-116.294.121 VAT
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
La fabbricazione e il commercio di orologi e componenti di orologi e di articoli di gioielleria, in particolare il montaggio di orologi, così come di articoli dello stesso genere. La società può inoltre esercitare tutte le attività che siano in relazione con il suo scopo o l'investimento del suo fondo. La società può acquisire, gravare e vendere beni immobili in Svizzera e all'estero.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Basel | <2004 | ||
Other company names
Past and translated company names
- The Swatch Group Assembly Ltd
- The Swatch Group Assembly AG
- Groupe Habillage Haute Horlogerie SA
- Swatch Group Watch Assembly SA
- SMH Assembly SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: The Swatch Group Assembly 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: HR02-1006145039, Commercial Registry Office Ticino, (501)
The Swatch Group Assembly SA, in Mendrisio, CHE-106.828.676, società anonima (Nr. FUSC 144 del 27.07.2022, Pubbl. 1005530339).
Persone dimissionarie e firme cancellate:
Steiger, Peter, da Flawil, in Jegenstorf, membro, con firma collettiva a due.
Publication number: HR02-1005530339, Commercial Registry Office Ticino, (501)
The Swatch Group Assembly SA, in Mendrisio, CHE-106.828.676, società anonima (Nr. FUSC 237 del 06.12.2021, Pubbl. 1005350275).
Nuove persone iscritte o modifiche:
Everts, Daniel Peter Ernst, da Luzern, in Ittigen, con firma collettiva a due [finora: da Lucerna, in Bern 31 (Bern)].
Publication number: HR02-1005350275, Commercial Registry Office Ticino, (501)
The Swatch Group Assembly SA, in Mendrisio, CHE-106.828.676, società anonima (Nr. FUSC 127 del 03.07.2020, Pubbl. 1004928597).
Statuti modificati:
30.11.2021.
Nuovo capitale azionario:
CHF 15'000'000.00 [finora: CHF 6'000'000.00].
Nuovo capitale azionario liberato:
CHF 15'000'000.00 [finora: CHF 6'000'000.00].
Nuove azioni:
150'000 azioni nominative da CHF 100.00 [finora: 60'000 azioni nominative da CHF 100.00]. Aumento ordinario.
Fatti particolari:
Compensazione crediti: CHF 9'000'000.00, contro attribuzione di 90'000 azioni nominative da CHF 100.00.
Hit list
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