Age of the company
33 yearsCapital in CHF
500'000Active brands
0Reports for The Swatch Group Immeubles SA
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 The Swatch Group Immeubles SA
- The Swatch Group Immeubles SA has its legal headquarters in Neuchâtel and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- The management consists of 6 persons. The company was founded on 07.08.1990.
- The company has last changed their commercial register entry on 15.09.2023, under «Notifications» you will find all changes.
- The company is registered in the commercial register NE under the UID CHE-106.649.754.
- Caisse de pensions des cadres Swatch Group, Caisse de pensions Swatch Group, datametrix AG are registered at the same address.
Management (6)
newest board members
newest authorized signatories
Cédric Gétaz,
Reto Josef Stöckli,
Daniel Niklaus,
Daniel Peter Ernst Everts,
Naïla Hayek
Commercial register information
Entry in the commercial register
07.08.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-645.1.002.600-9
UID/VAT
CHE-106.649.754
CHE-116.294.121 VAT
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Gérance et commerce, en particulier le courtage d'immeubles, ainsi que le conseil et la gestion des projets en matière immobilière, et ceci sans limitation quant au lieu et au genre des immeubles ou au cercle des mandants.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Basel | 17.11.2000 | ||
Other company names
Past and translated company names
- The Swatch Group Immobilien AG
- SMH Immeubles S.A.
Ownership structure
Holdings
Newest SOGC notifications: The Swatch Group Immeubles 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: HR02-1005839466, Commercial Registry Office Neuenburg, (645)
The Swatch Group Immeubles SA, à Neuchâtel, CHE-106.649.754 (FOSC du 27.07.2022, p. 0/1005530504). Procuration collective à deux a été conférée à Gétaz Cédric, de Château-d'Oex, à Vully-les-Lacs.
Publication number: HR02-1005530504, Commercial Registry Office Neuenburg, (645)
The Swatch Group Immeubles SA, à Neuchâtel, CHE-106.649.754 (FOSC du 20.06.2022, p. 0/1005500011). Everts Daniel Peter Ernst est maintenant domicilié à Ittigen.
Publication number: HR02-1005500011, Commercial Registry Office Neuenburg, (645)
The Swatch Group Immeubles SA, à Neuchâtel, CHE-106.649.754 (FOSC du 28.04.2022, p. 0/1005460892). Signature collective à deux a été conférée à Stöckli Reto, de Egolzwil, à Lyss, sous-directeur.
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.