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About The Swatch Group Les Boutiques SA
- The Swatch Group Les Boutiques SA is currently active and the industry «Trading with various goods». The legal headquarters are in Cointrin.
- The management consists of 6 persons. The company was founded on 27.09.1941.
- The company has last modified its commercial register entry on 28.06.2024. All previous commercial register entries are available under «Notifications».
- The UID registered in the commercial register of GE is CHE-105.917.320.
- 4 various trademarks or applications have been registered by the company The Swatch Group Les Boutiques SA in the IPI.
Management (6)
newest board members
Mireille Simone Koenig,
Naïla Hayek,
Marc Alexander Hayek,
Georges Nicolas Hayek jun.
newest authorized signatories
Carlos Cardenas,
Mireille Simone Koenig,
Naïla Hayek,
Gaël Vallade,
Marc Alexander Hayek
Commercial register information
Entry in the commercial register
27.09.1941
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Le Grand-Saconnex
Commercial Registry Office
GE
Commercial register number
CH-550.0.082.112-7
UID/VAT
CHE-105.917.320
CHE-116.294.121 VAT
Sector
Trading with various goods
Purpose (Original language)
Commerce d'articles d'horlogerie, bijouterie, joaillerie, orfèvrerie; exploitation de magasins; acquisition et exploitation de brevets, marques et modèles dans les domaines précités et apparentés.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Basel | 19.03.2001 | ||
Other company names
Past and translated company names
- The Swatch Group Les Boutiques Ltd
- The Swatch Group Les Boutiques AG
- The Swatch Group Les Boutique SA
- The Swatch Group Boutique SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 24.02.1983 | active | 04461/1982 |
| 24.02.1983 | active | 04461/1982 |
Newest SOGC notifications: The Swatch Group Les Boutiques 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: HR02-1006070754, Commercial Registry Office Geneva, (660)
The Swatch Group Les Boutiques SA, à Le Grand-Saconnex, CHE-105.917.320 (FOSC du 07.02.2024, p. 0/1005955571). Hayek Marc maintenant domicilié à Bourg-en-Lavaux.
Publication number: HR02-1005955571, Commercial Registry Office Geneva, (660)
The Swatch Group Les Boutiques SA, à Le Grand-Saconnex, CHE-105.917.320 (FOSC du 30.07.2019, p. 0/1004687505). Koenig Mireille Simone est maintenant domiciliée à Aarau.
Publication number: HR02-1004687505, Commercial Registry Office Geneva, (660)
The Swatch Group Les Boutiques SA, à Le Grand-Saconnex, CHE-105.917.320 (FOSC du 23.05.2019, p. 0/1004637181). Procuration collective à deux a été conférée à Cardenas Carlos, de Muri bei Bern, à Berne.
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.