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About The Swatch Group Services AG
- The Swatch Group Services AG is a Company limited by shares (AG) with its legal headquarters in Biel/Bienne. The Swatch Group Services AG belongs to the industry «Other transportation services» and is currently active.
- The management consists of 11 persons. The company was founded on 06.07.2000.
- The most recent commercial register change was made on 01.05.2025. You can find all changes under «Notifications».
- The UID registered in the commercial register of BE is CHE-101.201.518.
Management (11)
newest board members
Marc Alexander Hayek,
Calogero Polizzi,
Naïla Hayek,
Georges Nicolas Hayek jun.
newest authorized signatories
Philipp Fasnacht,
Daniel Walther,
Sébastien Maître,
Andreas Weyermann,
Daniel Peter Ernst Everts
Commercial register information
Entry in the commercial register
06.07.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Biel/Bienne
Commercial Registry Office
BE
Commercial register number
CH-073.3.011.833-9
UID/VAT
CHE-101.201.518
CHE-116.294.121 VAT
Sector
Other transportation services
Purpose (Original language)
Die Gesellschaft bezweckt die Erbringung von Dienstleistungen aller Art, insbesondere im Bereich der Distribution, der IT und des Customer Services. Die Gesellschaft kann alle Geschäfte vornehmen, die ihr Zweck sowie die Anlage ihrer Mittel mit sich bringen kann. Die Gesellschaft ist berechtigt, Liegenschaften im In- und Ausland zu erwerben, zu belasten und zu verkaufen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Basel | <2004 | ||
Other company names
Past and translated company names
- The Swatch Group Services SA
- The Swatch Group Services Ltd.
- The Swatch Group Distribution AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: The Swatch Group 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: HR02-1006321088, Commercial Registry Office Berne, (36)
The Swatch Group Services AG, in Biel/Bienne, CHE-101.201.518, Aktiengesellschaft (SHAB Nr. 188 vom 27.09.2024, Publ. 1006139659).
Weitere Adressen:
Länggasse 85, 2504 Biel/Bienne.
Publication number: HR02-1006139659, Commercial Registry Office Berne, (36)
The Swatch Group Services AG, in Biel/Bienne, CHE-101.201.518, Aktiengesellschaft (SHAB Nr. 110 vom 10.06.2024, Publ. 1006052023).
Ausgeschiedene Personen und erloschene Unterschriften:
Steiger, Peter, von Flawil, in Jegenstorf, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006052023, Commercial Registry Office Berne, (36)
The Swatch Group Services AG, in Biel/Bienne, CHE-101.201.518, Aktiengesellschaft (SHAB Nr. 172 vom 06.09.2022, Publ. 1005555330).
Eingetragene Personen neu oder mutierend:
Hayek, Marc A., von Egliswil, in Bourg-en-Lavaux, Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Hergiswil NW].
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.