Reports for The Swatch Group Export SA
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About The Swatch Group Export SA
- The Swatch Group Export SA is a Company limited by shares (AG) with its legal headquarters in Neuchâtel. The Swatch Group Export SA belongs to the industry «Trading in consumer goods» and is currently active.
- The Swatch Group Export SA was founded on 24.06.2016.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 06.09.2024.
- The reported UID is CHE-419.290.813.
- Companies with the same address as The Swatch Group Export SA: Karyl Pais The movement Dance School, THE MOOVE ARENA Sàrl.
Management (5)
newest board members
Georges Nicolas Hayek jun.,
Thierry Robert Kenel,
Mireille Simone Koenig
newest authorized signatories
Georges Nicolas Hayek jun.,
Yannick Alexandre Chédel,
Nicolas Gurtner,
Thierry Robert Kenel,
Mireille Simone Koenig
Commercial register information
Entry in the commercial register
24.06.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-645.4.114.752-5
UID/VAT
CHE-419.290.813
CHE-116.294.121 VAT
Sector
Trading in consumer goods
Purpose (Original language)
Commercialisation et distribution de montres et composants de montres, d'articles de bijouterie et d'accessoires de toutes sortes ainsi que d'appareils mécaniques et leurs composants, d'appareils et installations électroniques et leurs composants et articles liés (pour but complet, cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Basel | 29.06.2016 | ||
Other company names
Past and translated company names
- The Swatch Group Export AG
- The Swatch Group Export LTD
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: The Swatch Group Export 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: HR02-1006124329, Commercial Registry Office Neuenburg, (645)
The Swatch Group Export SA, à Neuchâtel, CHE-419.290.813 (FOSC du 29.01.2024, p. 0/1005946877). Steiger Peter n'est plus membre du conseil d'administration;
ses pouvoirs sont radiés. Hayek Georges Nicolas, de Meisterschwanden, à Zug, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005946877, Commercial Registry Office Neuenburg, (645)
The Swatch Group Export SA, à Neuchâtel, CHE-419.290.813 (FOSC du 12.09.2023, p. 0/1005836561). Koenig Mireille Simone, de Basel, est désormais domiciliée à Aarau.
Publication number: HR02-1005836561, Commercial Registry Office Neuenburg, (645)
The Swatch Group Export SA, à Neuchâtel, CHE-419.290.813 (FOSC du 18.07.2022, p. 0/1005523501). Procuration collective à deux a été conférée à Chédel Yannick, de Val-de-Travers, à La Neuveville.
Hit list
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