Age of the company
23 yearsCapital in CHF
1,0 Mio.Active brands
0Reports for The Swatch Group Services AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout The Swatch Group Services AG
- The Swatch Group Services AG has its legal headquarters in Biel/Bienne and is active. It is a Company limited by shares (AG) and active in the industry «Other transportation services».
- The Swatch Group Services AG has 12 persons entered in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 06.09.2022.
- The company is registered in the commercial register of the Canton of BE under the UID CHE-101.201.518.
Management (12)
newest board members
Marc Alexander Hayek,
Calogero Polizzi,
Peter Rudolf Steiger,
Naïla Hayek,
Georges Nicolas Hayek jun.
newest authorized signatories
Philipp Fasnacht,
Daniel Walther,
Sébastien Maître,
Andreas Weyermann,
Daniel Peter Ernst Everts
Commercial register information
Entry in the commercial register
06.07.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Biel/Bienne
Commercial Registry Office
BE
Commercial register number
CH-073.3.011.833-9
UID/VAT
CHE-101.201.518
CHE-116.294.121 VAT
Sector
Other transportation services
Purpose (Original language) Customise the company purpose with just a few clicks.
Die Gesellschaft bezweckt die Erbringung von Dienstleistungen aller Art, insbesondere im Bereich der Distribution, der IT und des Customer Services. Die Gesellschaft kann alle Geschäfte vornehmen, die ihr Zweck sowie die Anlage ihrer Mittel mit sich bringen kann. Die Gesellschaft ist berechtigt, Liegenschaften im In- und Ausland zu erwerben, zu belasten und zu verkaufen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Basel | <2004 | ||
Other company names
Past and translated company names
- The Swatch Group Services SA
- The Swatch Group Services Ltd.
- The Swatch Group Distribution AG
Ownership structure
Holdings
Newest SOGC notifications: The Swatch Group Services 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: HR02-1005555330, Commercial Registry Office Berne, (36)
The Swatch Group Services AG, in Biel/Bienne, CHE-101.201.518, Aktiengesellschaft (SHAB Nr. 154 vom 11.08.2022, Publ. 1005539093).
Ausgeschiedene Personen und erloschene Unterschriften:
Gamard, Yann, französischer Staatsangehöriger, in Neuchâtel, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005539093, Commercial Registry Office Berne, (36)
The Swatch Group Services AG, in Biel/Bienne, CHE-101.201.518, Aktiengesellschaft (SHAB Nr. 140 vom 21.07.2022, Publ. 1005525839).
Eingetragene Personen neu oder mutierend:
Everts, Daniel Peter Ernst, von Luzern, in Ittigen, mit Kollektivunterschrift zu zweien [bisher: in Bern].
Publication number: HR02-1005525839, Commercial Registry Office Berne, (36)
The Swatch Group Services AG, in Biel/Bienne, CHE-101.201.518, Aktiengesellschaft (SHAB Nr. 55 vom 18.03.2022, Publ. 1005430161).
Ausgeschiedene Personen und erloschene Unterschriften:
Aebi, Jeannine, von Affoltern im Emmental, in Büren an der Aare, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Fasnacht, Philipp, von Muntelier, in Brügg BE (Brügg), 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.