Age of the company
29 yearsCapital in CHF
2,0 Mio.Active brands
0Address
Nicolas-G. -Hayek-Strasse 1
2502 Biel/Bienne
Reports for Swatch Retail AG
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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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 Swatch Retail AG
- Swatch Retail AG has its legal headquarters in Biel/Bienne, is active and operates in the sector «Trading with various goods».
- Swatch Retail AG has 8 persons entered in its management.
- On the 02.02.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register BE under the UID CHE-102.283.849.
Management (8)
newest board members
Peter Rudolf Steiger,
Naïla Hayek,
Georges Nicolas Hayek jun.
newest authorized signatories
Adrian Halter,
Tamina Dällenbach,
Alain Villard,
Reza Rahimi-Moghadam,
Peter Rudolf Steiger
Commercial register information
Entry in the commercial register
21.11.1994
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Biel/Bienne
Commercial Registry Office
BE
Commercial register number
CH-073.3.005.436-7
UID/VAT
CHE-102.283.849
CHE-116.294.121 VAT
Sector
Trading with various goods
Purpose (Original language) Customise the company purpose with just a few clicks.
Die Gesellschaft bezweckt den Handel und Grosshandel mit Uhren, Uhrenbestandteilen und anderen Zeitmessgeräten sowie Schmuck und Accessoires der Marke 'Swatch' sowie weiterer Marken und den Betrieb von 'Swatch-Shops' und weiteren Retailgeschäften in der Schweiz. Die Gesellschaft kann sich an Gesellschaften und Unternehmen im In- und Ausland beteiligen. Die Gesellschaft ist berechtigt, Grundstücke im In- und Ausland zu erwerben, zu halten, zu belasten und zu verkaufen und alle anderen im Zusammenhang mit Grundstücken möglichen Rechtsgeschäfte zu tätigen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Basel | <2004 | ||
Other company names
Past and translated company names
- Swatch Retail LTD
- Swatch Retail SA
- Swatch Timing AG
Ownership structure
Holdings
Newest SOGC notifications: Swatch Retail 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: HR02-1005950928, Commercial Registry Office Berne, (36)
Swatch Retail AG, in Biel/Bienne, CHE-102.283.849, Aktiengesellschaft (SHAB Nr. 201 vom 17.10.2022, Publ. 1005584285).
Eingetragene Personen neu oder mutierend:
Koenig, Mireille Simone, von Basel und Aarau, in Aarau, mit Kollektivunterschrift zu zweien [bisher: von Basel, in Solothurn].
Publication number: HR02-1005584285, Commercial Registry Office Berne, (36)
Swatch Retail AG, in Biel/Bienne, CHE-102.283.849, Aktiengesellschaft (SHAB Nr. 194 vom 06.10.2022, Publ. 1005576815).
Ausgeschiedene Personen und erloschene Unterschriften:
Peter, Stephan, von Willisau, in Willisau, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Dällenbach, Tamina, von Oberdiessbach, in Biel/Bienne, mit Kollektivprokura zu zweien;
Halter, Adrian, von Giswil, in Aegerten, mit Kollektivprokura zu zweien.
Publication number: HR02-1005576815, Commercial Registry Office Berne, (36)
Swatch Retail AG, in Biel/Bienne, CHE-102.283.849, Aktiengesellschaft (SHAB Nr. 181 vom 17.09.2021, Publ. 1005293407).
Eingetragene Personen neu oder mutierend:
Villard, Alain, von Châtel-Saint-Denis, in Ipsach, Vizedirektor, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivprokura zu zweien].
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.