Reports for Audemars Piguet (Marketing) SA
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About Audemars Piguet (Marketing) SA
- Audemars Piguet (Marketing) SA from Le Brassus operates in the sector «Trading in consumer goods» and is active.
- The management consists of 18 persons. The company was founded on 29.12.2005.
- The company has last changed their commercial register entry on 27.01.2025, under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of VD under the UID CHE-112.702.517.
- Companies with the same address as Audemars Piguet (Marketing) SA: Audemars Piguet Holding S.A., Caisse de Retraite d'Audemars Piguet Holding et ses Sociétés Affiliées, Fondation Audemars Piguet pour le Bien Commun.
Management (18)
newest board members
newest authorized signatories
Aurélia Jouhanneau,
Sylvain Stevant,
Dominique Heintz,
Ilaria Resta Grigolli,
Géraldine Stalder
Commercial register information
Entry in the commercial register
29.12.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Le Chenit
Commercial Registry Office
VD
Commercial register number
CH-550.1.045.965-7
UID/VAT
CHE-112.702.517
CHE-191.493.499 VAT
Sector
Trading in consumer goods
Purpose (Original language)
La société a pour but la promotion et le commerce, notamment en Suisse et à l'étranger, sous toutes ses formes (achat, vente, import, export, représentation, distribution, etc.), d'articles d'horlogerie, de bijouterie, de joaillerie, d'articles de luxe et de tous produits se rapportant à l'industrie horlogère et à ses activités annexes, ainsi que le service d'entretien après-vente de ces articles; l'exploitation et la gestion de tous droits de propriété intellectuelle (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lausanne | 15.12.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Pully | 05.01.2006 | 14.12.2023 | |
Other company names
Past and translated company names
- Audemars Piguet Marketing SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Audemars Piguet (Marketing) 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: HR02-1006239316, Commercial Registry Office Vaud, (550)
Audemars Piguet (Marketing) SA, à Le Chenit, CHE-112.702.517 (FOSC du 28.11.2024, p. 0/1006190454). Signature collective à deux, avec un directeur, est conférée à Jouhanneau Aurélia, de France, à Nyon, et Stevant Sylvain, de France, à Genève.
Publication number: HR02-1006190454, Commercial Registry Office Vaud, (550)
Audemars Piguet (Marketing) SA, à Le Chenit, CHE-112.702.517 (FOSC du 17.10.2024, p. 0/1006156915). La signature de Crouan Olivia est radiée.
Publication number: HR02-1006156915, Commercial Registry Office Vaud, (550)
Audemars Piguet (Marketing) SA, à Le Chenit, CHE-112.702.517 (FOSC du 31.07.2024, p. 0/1006098147). Vigano' Marco Giulio n'est plus administrateur;
sa signature est radiée. Heintz Dominique est nommé administrateur.
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.