The Swatch Group Management Services AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-107.881.880
Calendar
Date of incorporation:
4/15/1964
Location icon
Location:
Biel/Bienne
City icon
Office:
Biel/Bienne
Legal icon
Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 50'000.00

Management

Male

Jacques Müller

Location icon

Reconvilier

Deputy manager

Joint signing authority (any two to sign)

Link icon
Male

Jean-Luc Bazin

Location icon

Tüscherz-Alfermée (Twann-Tüscherz)

Deputy manager

Joint signing authority (any two to sign)

Link icon
Female

Nayla Hayek

Location icon

Hergiswil NW

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Georges Hayek

Location icon

Zug

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Daniel Everts

Location icon

Ittigen

Joint signing authority (any two to sign)

Link icon
Female

Mireille Koenig

Location icon

Aarau

Joint signing authority (any two to sign)

Link icon
Male

Thierry Kenel

Location icon

Freienbach

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Nicolas Hayek

Location icon

Meisterschwanden

President

Joint signing authority (any two to sign)

Link icon
City icon

Edgar Geiser

Location icon

Brügg bei Biel

Member

Joint signing authority (any two to sign)

Link icon
Male

Hanspeter Rentsch

Location icon

Bettlach

Member

Joint signing authority (any two to sign)

Link icon
City icon

Clément Meyrat

Location icon

Le Landeron

Limited joint signing authority (any two to sign)

Link icon
City icon

Christophe Berthaud

Location icon

Evilard

Deputy manager

Joint signing authority (any two to sign)

Link icon
City icon

Georges Hayek

Location icon

Zürich

Member

Joint signing authority (any two to sign)

Link icon
City icon

Jacques Müller

Location icon

Saint-Luc

Deputy manager

Joint signing authority (any two to sign)

Link icon
City icon

Edgar

Location icon

Sutz (Sutz-Lattrigen)

Member

Joint signing authority (any two to sign)

Link icon
Male

Peter Steiger

Location icon

Jegenstorf

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Daniel Everts

Location icon

Bern

Joint signing authority (any two to sign)

Link icon
Female

Mireille Koenig

Location icon

Solothurn

Joint signing authority (any two to sign)

Link icon

Building smart people network graph...

Fetching people and their companies

Address & Locations

Primary Address

Location icon
Seevorstadt 6 2502 Biel/Bienne
Additional addresses
Location icon
Bözingenstrasse 9 2502 Biel/Bienne
Location icon
Länggasse 85 2504 Biel/Bienne

Loading map...

SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1714728.04.20258301.05.20251006321087
21631124.09.202418827.09.20241006139658
3193430.01.20242302.02.20241005950933
41160827.07.202214702.08.20221005532864
5604911.04.20197416.04.20191004611498
61494217.10.201620420.10.20163118253
71080123.06.201512126.06.20152232189
81832430.11.201023706.12.20105/5925042
91547630.09.201019406.10.20104/5840842
101149119.07.201014123.07.20106/5741852

Company Purpose

Handel mit Uhren, Uhrwerken und Uhrenbestandteilen, die Abwicklung von Finanzoperationen, die Beschaffung von Marktdaten, die Vergabe, den Erwerb und die Verwaltung von Lizenzrechten sowie die Erbringung von Dienstleistungen an Schwestergesellschaften und Dritte in den Bereichen Marketing und Management. Kann Liegenschaften erwerben, belasten und verkaufen.