Age of the company
94 yearsCapital in CHF
117,7 Mio.Active brands
0Address
c/o Caisse de pensions Swatch Group
Faubourg de l'Hôpital 3
2000 Neuchâtel
Reports for The Swatch Group AG
Credit rating 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 The Swatch Group AG
- The Swatch Group AG is a Company limited by shares (AG) with its legal headquarters in Neuchâtel. The Swatch Group AG belongs to the industry «Business management and administration» and is currently active.
- The company was founded on 13.03.1930.
- The company has last changed their commercial register entry on 21.05.2024, under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company The Swatch Group AG is the following: CHE-101.374.515.
- Companies with an identical address: Caisse de pensions des cadres Swatch Group, Caisse de pensions Swatch Group, datametrix AG.
Management (12)
newest board members
Marc Alexander Hayek,
Daniela Barbara Aeschlimann,
Ernst Tanner,
Naïla Hayek,
Dr. Jean-Pierre Roth
newest authorized signatories
Marc Alexander Hayek,
Daniel Peter Ernst Everts,
Mireille Simone Koenig,
Francisca Gabriela Zulliger Budowski,
Naïla Hayek
Commercial register information
Entry in the commercial register
13.03.1930
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-645.1.000.444-9
UID/VAT
CHE-101.374.515
CHE-116.294.121 VAT
Sector
Business management and administration
Purpose (Original language) Customise the company purpose with just a few clicks.
Prise de participations dans toutes entreprises, en particulier dans le domaine de l'horlogerie, des mouvements et composants de montres, de la microélectronique, de la micromécanique, des télécommunications, de l'automobile ainsi que dans les domaines connexes.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
PricewaterhouseCoopers AG | Basel | <2004 |
Other company names
Past and translated company names
- The Swatch Group Ltd
- The Swatch Group SA
- SMH Société Suisse de Microélectronique et d'Horlogerie SA
Ownership structure
Holdings
Newest SOGC notifications: The Swatch Group 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: HR02-1006036205, Commercial Registry Office Neuenburg, (645)
The Swatch Group AG, à Neuchâtel, CHE-101.374.515 (FOSC du 31.01.2024, p. 0/1005949177). Statuts modifiés le 08.05.2024 sur des points non soumis à publication. Hayek Marc, de Egliswil, à Bourg-en-Lavaux, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005949177, Commercial Registry Office Neuenburg, (645)
The Swatch Group AG, à Neuchâtel, CHE-101.374.515 (FOSC du 02.08.2022, p. 0/1005533507). Koenig Mireille Simone, de Basel, est désormais domiciliée à Aarau. Meyer Jennifer Isabelle est maintenant originaire de Zürich.
Publication number: HR02-1005533507, Commercial Registry Office Neuenburg, (645)
The Swatch Group AG, à Neuchâtel, CHE-101.374.515 (FOSC du 08.03.2022, p. 0/1005422700). Everts Daniel Peter Ernst est maintenant domicilié à Ittigen.
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.