Age of the company
21 yearsCapital in CHF
Capital unknownActive brands
0Address
c/o Caisse de pensions Swatch Group
Faubourg de l'Hôpital 3
2000 Neuchâtel
Reports for Caisse de pensions des cadres Swatch Group
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Caisse de pensions des cadres Swatch Group
- Caisse de pensions des cadres Swatch Group from Neuchâtel operates in the sector «Operation of an pension fund» and is active.
- The management of the organization Caisse de pensions des cadres Swatch Group, which was founded on the 19.12.2002, consists of 8 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 21.07.2022.
- Caisse de pensions des cadres Swatch Group is registered in the Canton of NE under the UID CHE-109.933.513.
- There are 12 other active companies registered at the same address. These include: Caisse de pensions Swatch Group, datametrix AG, Dernier Batz SA.
Management (8)
newest members of the Foundation Board
Raynald Aeschlimann,
Peter Rudolf Steiger,
Reto Josef Stöckli,
Naïla Hayek,
Thierry Robert Kenel
newest authorized signatories
Gianni Narduzzi,
Peter Rudolf Steiger,
Reto Josef Stöckli,
Naïla Hayek,
Thierry Robert Kenel
Commercial register information
Entry in the commercial register
19.12.2002
Legal form
Foundation
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-645.4.096.122-5
UID/VAT
CHE-109.933.513
Sector
Operation of an pension fund
Purpose (Original language) Customise the company purpose with just a few clicks.
La prévoyance professionnelle hors LPP en faveur des employés cadres des entreprises suisses du Swatch Group, ainsi qu'en faveur de leurs proches et survivants en cas de retraite, de décès et d'invalidité. La fondation peut aussi étendre son activité au personnel d'autres entreprises suisses financièrement ou économiquement étroitement liées à Swatch Group.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
PricewaterhouseCoopers SA | Neuchâtel | 28.05.2008 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Holdings
Newest SOGC notifications: Caisse de pensions des cadres Swatch Group
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: HR02-1005526494, Commercial Registry Office Neuenburg, (645)
Caisse de pensions des cadres Swatch Group, à Neuchâtel, CHE-109.933.513 (FOSC du 24.12.2020, p. 0/1005058475). Darwish Mougahed n'est plus membre du conseil de fondation. Aeschlimann Raynald, de Siselen, à La Neuveville, est membre du conseil de fondation;
il n'exerce pas la signature sociale.
Publication number: HR02-1005058475, Commercial Registry Office Neuenburg, (645)
Caisse de pensions des cadres Swatch Group, à Neuchâtel, CHE-109.933.513 (FOSC du 18.01.2017, p. 0/3291599). Salomon Philippe n'est plus administrateur;
ses pouvoirs sont radiés. Stöckli Reto Josef, jusqu'ici membre du conseil de fondation, exerce désormais la signature sociale, collectivement à deux. Signature collective à deux a été conférée à Narduzzi Gianni, de et à Val-de-Ruz.
Publication number: 3291599, Commercial Registry Office Neuenburg, (645)
Caisse de pensions des cadres Swatch Group, à Neuchâtel, CHE-109.933.513 (FOSC du 01.09.2015, p. 0/2349739). Rentsch Hanspeter n'est plus membre du conseil de fondation;
ses pouvoirs sont radiés. Steiger Peter, de Flawil, à Jegenstorf, est membre du conseil de fondation avec signature collective à deux.
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.