AS Watson (Europe) Group AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-112.613.523
Calendar
Date of incorporation:
10/31/2005
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Location:
Zürich
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Office:
Zürich
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Legal Form:
Limited or Corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • A.S. Watson (Europe) Group AG
  • (A.S. Watson (Europe) Group Ltd) (A.S. Watson (Europe) Group SA)

Management

Female

Man Ngai

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Hong Kong, CN

Chairperson of the board

Individual signing authority

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Female

Edith Shih

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Hong Kong, CN

Member of the board + secretary

Individual signing authority

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Nicholas Wickremesinghe

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Indré Jarumbauskaité

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Rümlang

Joint signing authority (together w/ any one member of the board)

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Ian Wade

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Hong Kong

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Markus Berni

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Zollikon

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Philippe Reich

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Küsnacht ZH

Member of the board

Joint signing authority (any two to sign)

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Edith Shih

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Hong Kong

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Dominic Lai

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Hong Kong

Chairperson of the board

Individual signing authority

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Bernhard Nordemann

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Nigel Healey

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Hong Kong (CN)

Joint signing authority (any two to sign)

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Man Ngai

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Kowloon Tong (HK)

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Guillaume Koeberle

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Küsnacht ZH

Member of the board

Joint signing authority (any two to sign)

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Man Ngai

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Hung Hom

Vice-chairperson of the board

Individual signing authority

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Address & Locations

Primary Address

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Alfred-Escher Strasse 17 8002 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1879319.02.2026100657763624.02.20261006577636
24160424.09.2024100613938227.09.20241006139382
31696719.04.2024100601616024.04.20241006016160
41638215.05.2014151049120.05.20141510491
51918112.06.2012672096415.06.20126720964
6663311.02.2010549881617.02.20105498816
7147812.01.2010544472218.01.20105444722
84400911.11.2009534639617.11.20095346396
91242701.04.2009496264207.04.20094962642
1054307.01.2009482157213.01.20094821572

Company Purpose

Der Zweck der Gesellschaft ist Unternehmens- und Verkaufsberatung aller Gesellschaften der AS Watson Gruppe innerhalb von Europa. Die Gesellschaft kann Patente, Handelsmarken und technische und industrielle Kenntnisse erwerben, verwalten und übertragen; die Gesellschaft kann sich an anderen Industrie- und Handelsunternehmen beteiligen, im In- und Ausland Zweigniederlassungen errichten und Tochtergesellschaften gründen und alle mit den vorgenannten Zwecken unmittelbar oder mittelbar zusammenhängende Geschäfte tätigen.