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About The Swatch Group Management Services AG
- The Swatch Group Management Services AG has its legal headquarters in Biel/Bienne and is active. It operates in the sector «Business management and administration».
- The Swatch Group Management Services AG has 7 persons entered in its management.
- The most recent commercial register change was made on 01.05.2025. You can find all changes under «Notifications».
- The company is registered in the commercial register of the Canton of BE under the UID CHE-107.881.880.
- Belenos Clean Power Holding AG, Stiftung SMH, The Swatch Group Far East Distribution Ltd have the same address as The Swatch Group Management Services AG.
Management (7)
newest board members
Thierry Robert Kenel,
Naïla Hayek,
Georges Nicolas Hayek jun.
newest authorized signatories
Thierry Robert Kenel,
Daniel Peter Ernst Everts,
Mireille Simone Koenig,
Jean-Luc Bazin,
Naïla Hayek
Commercial register information
Entry in the commercial register
22.04.1964
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Biel/Bienne
Commercial Registry Office
BE
Commercial register number
CH-073.3.002.977-0
UID/VAT
CHE-107.881.880
CHE-116.294.121 VAT
Sector
Business management and administration
Purpose (Original language)
Handel mit Uhren, Uhrwerken und Uhrenbestandteilen, die Abwicklung von Finanzoperationen, die Beschaffung von Marktdaten, die Vergabe, den Erwerb und die Verwaltung von Lizenzrechten sowie die Erbringung von Dienstleistungen an Schwestergesellschaften und Dritte in den Bereichen Marketing und Management. Kann Liegenschaften erwerben, belasten und verkaufen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Basel | <2004 | ||
Other company names
Past and translated company names
- The Swatch Group Management Service SA
- The Swatch Group Management Services LTD
- SMH Management Services AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: The Swatch Group Management Services 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: HR02-1006321087, Commercial Registry Office Berne, (36)
The Swatch Group Management Services AG, in Biel/Bienne, CHE-107.881.880, Aktiengesellschaft (SHAB Nr. 188 vom 27.09.2024, Publ. 1006139658).
Weitere Adressen:
[gestrichen: Länggasse 85, 2504 Biel/Bienne].
Publication number: HR02-1006139658, Commercial Registry Office Berne, (36)
The Swatch Group Management Services AG, in Biel/Bienne, CHE-107.881.880, Aktiengesellschaft (SHAB Nr. 23 vom 02.02.2024, Publ. 1005950933).
Ausgeschiedene Personen und erloschene Unterschriften:
Steiger, Peter Rudolf, von Flawil, in Jegenstorf, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Kenel, Thierry, von Schwyz, in Freienbach, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005950933, Commercial Registry Office Berne, (36)
The Swatch Group Management Services AG, in Biel/Bienne, CHE-107.881.880, Aktiengesellschaft (SHAB Nr. 147 vom 02.08.2022, Publ. 1005532864).
Eingetragene Personen neu oder mutierend:
Koenig, Mireille Simone, von Basel und Aarau, in Aarau, mit Kollektivunterschrift zu zweien [bisher: von Basel, in Solothurn].
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.