The Swatch Group Assembly SA

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-106.828.676
Calendar
Date of incorporation:
10/29/2007
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Location:
Mendrisio
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Office:
Mendrisio
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Legal Form:
limited or corporation
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Capital:
CHF 15'000'000.00

Previous Company Names

  • Groupe Habillage Haute Horlogerie SA
  • (Groupe Habillage Haute Horlogerie AG) (Groupe Habillage Haute Horlogerie Ltd)

Management

Male

Georges Hayek

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Zugo

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Nayla Hayek

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Hergiswil NW

Member of the board

Joint signing authority (any two to sign)

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Male

Thierry Kenel

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Freienbach

Member of the board

Joint signing authority (any two to sign)

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Male

Stefano Ceva

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Castiglione d'Intelvi, IT

Deputy manager

Joint signing authority (any two to sign)

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Male

Simone Landi

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Como, IT

Limited joint signing authority (any two to sign)

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Male

Daniel Everts

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Ittigen

Joint signing authority (any two to sign)

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Daniel Everts

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Berna

Joint signing authority (any two to sign)

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Edgar Geiser

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Sutz (Sutz-Lattrigen)

Member of the board

Joint signing authority (any two to sign)

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Nicolas Hayek

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Meisterschwanden

Member of the board

Joint signing authority (any two to sign)

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Hanspeter Rentsch

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Bettlach

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Steiger

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Jegenstorf

Member of the board

Joint signing authority (any two to sign)

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Marcello Vuerich

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Delémont

Deputy manager

Joint signing authority (any two to sign)

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Michel Signer

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Sonceboz-Sombeval

Limited joint signing authority (any two to sign)

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Thierry Kenel

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Wilen bei Wollerau (Freienbach)

Member of the board

Joint signing authority (any two to sign)

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Mariangela D'Ercole

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Valmorea

Limited joint signing authority (any two to sign)

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Simone Landi

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Canzo

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Via Campagna Adorna 30 6852 Genestrerio
Additional addresses
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via Campagna Adorna 30 6852 Genestrerio
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Via Vite 3 6855 Stabio

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11230330.09.202419203.10.20241006145039
2961822.07.202214427.07.20221005530339
32578301.12.202123706.12.20211005350275
4820630.06.202012703.07.20201004928597
5932625.06.201912328.06.20191004662841
6685707.05.20199010.05.20191004627696
7437918.03.20195621.03.20191004593266
81396612.10.201820117.10.20181004478734
91175328.08.201816831.08.20184446667
101404613.10.201620218.10.20163113625

Company Purpose

La fabbricazione e il commercio di orologi e componenti di orologi e di articoli di gioielleria, in particolare il montaggio di orologi, così come di articoli dello stesso genere. La società può inoltre esercitare tutte le attività che siano in relazione con il suo scopo o l'investimento del suo fondo. La società può acquisire, gravare e vendere beni immobili in Svizzera e all'estero.