Reports for Audemars Piguet Holding S.A.
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About Audemars Piguet Holding S.A.
- Audemars Piguet Holding S.A. is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Le Brassus.
- The management has 13 active persons registered.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 23.10.2024.
- The reported UID is CHE-101.265.949.
- The company Audemars Piguet Holding S.A. has currently registered 11 different trademarks or applications for trademarks.
- Companies with the same address as Audemars Piguet Holding S.A.: Audemars Piguet (Marketing) SA, Caisse de Retraite d'Audemars Piguet Holding et ses Sociétés Affiliées, Fondation Audemars Piguet pour le Bien Commun.
Management (13)
newest board members
Shanya Amarasuriya,
Alessandro Bogliolo,
Estelle Métayer,
Olivier Frank Edward Audemars,
Steven Petruzzello
newest authorized signatories
Shanya Amarasuriya,
Ilaria Resta Grigolli,
Géraldine Stalder,
Nicolas Burgener,
Alessandro Bogliolo
Commercial register information
Entry in the commercial register
13.06.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Le Chenit
Commercial Registry Office
VD
Commercial register number
CH-550.1.005.293-2
UID/VAT
CHE-101.265.949
CHE-191.493.499 VAT
Sector
Operation of investment companies
Purpose (Original language)
La société a pour but la participation directe ou indirecte, la gestion et le financement d'entreprises de toute nature, en Suisse et à l'étranger, en particulier dans le domaine de l'horlogerie, ainsi que l'acquisition et la détention de marques. La société doit avoir un impact positif important sur la société et l'environnement, dans le cadre de ses activités commerciales et opérationnelles. Elle peut: exercer toute activité financière et commerciale en rapport direct ou indirect avec son but; créer des succursales ou des filiales en Suisse et à l'étranger; participer à toutes entreprises ayant un rapport direct ou indirect avec son but; accorder des prêts ou des garanties à des actionnaires ou à des tiers, si cela favorise ses intérêts.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lausanne | 22.01.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Pully | <2004 | 21.01.2024 | |
Other company names
Past and translated company names
- Audemars Piguet Holding SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| Audemars Piguet | 10.04.2025 | active | 03744/2025 |
| The Watch Keepers | 04.03.2024 | active | 00802/2024 |
Newest SOGC notifications: Audemars Piguet Holding S.A.
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: HR02-1006161222, Commercial Registry Office Vaud, (550)
Audemars Piguet Holding S.A., à Le Chenit, CHE-101.265.949 (FOSC du 08.05.2024, p. 0/1006028167). Amarasuriya Sunil Tissa n'est plus administrateur;
sa signature est radiée. Amarasuriya Shanya, de Singapour, à Singapour (Singapour), est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1006131701, Commercial Registry Office Vaud, (550)
Audemars Piguet Holding S.A., à Le Chenit, CHE-101.265.949 (FOSC du 08.05.2024, p. 0/1006028167). La signature de Chardot Frédéric est radiée.
Publication number: HR02-1006028167, Commercial Registry Office Vaud, (550)
Audemars Piguet Holding S.A., à Le Chenit, CHE-101.265.949 (FOSC du 15.03.2024, p. 0/1005987165). La signature de Sandoz-dit-Bragard Rachel est radiée.
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.