Swatch AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-103.650.519
Calendar
Date of incorporation:
12/19/1984
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Location:
Biel/Bienne
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Office:
Biel/Bienne
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 2'000'000.00

Management

Male

Reza Rahimi-Moghadam

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Bern

Limited joint signing authority (any two to sign)

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Male

Carlo Giordanetti

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Bern

Deputy manager

Joint signing authority (any two to sign)

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Female

Nayla Hayek

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Hergiswil NW

Präsidentin und delegierte des verwaltungsrates

Joint signing authority (any two to sign)

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Male

Georges Hayek

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Zug

Managing 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

Gaetano Moscarino

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Biel/Bienne

Limited joint signing authority (any two to sign)

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Male

Daniel Rudolf Ritzmann

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Feldbrunnen

Limited joint signing authority (any two to sign)

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Female

Michèle Scheidegger

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Köniz

Limited joint signing authority (any two to sign)

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Female

Mireille Koenig

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Aarau

Joint signing authority (any two to sign)

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Female

Vera Wüstenberg

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Biel/Bienne

Limited joint signing authority (any two to sign)

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Female

Vivian Stauffer

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Villars-sous-Yens

Manager

Joint signing authority (any two to sign)

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Male

Hanspeter Rentsch

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Bettlach

Member

Joint signing authority (any two to sign)

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Simone Jaisli Gountanis

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Biel BE

Limited joint signing authority (any two to sign)

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Andrea Caputo

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Biel BE

Deputy manager

Joint signing authority (any two to sign)

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Male

Emanuel Marti

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Kallnach

Deputy manager

Joint signing authority (any two to sign)

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George Georgiou

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Marly

Deputy manager

Joint signing authority (any two to sign)

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Robert Moore

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Biel/Bienne

Deputy manager

Joint signing authority (any two to sign)

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Arlette Emch

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La Neuveville

Manager

Joint signing authority (any two to sign)

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Jeannine Aebi

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Büren an der Aare

Deputy manager

Joint signing authority (any two to sign)

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Female

Mireille Koenig

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Solothurn

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Nicolas G. Hayek Strasse 1 2502 Biel/Bienne
Additional addresses
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Bözingenstrasse 9 2502 Biel/Bienne

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11822217.10.202520422.10.20251006464199
21595810.09.202517715.09.20251006432759
31415515.08.202416020.08.20241006110099
4192830.01.20242302.02.20241005950927
51576702.10.202319305.10.20231005853036
61535410.10.202219913.10.20221005582265
71502303.10.202219406.10.20221005576814
81382712.09.202217915.09.20221005562008
9575814.04.20227721.04.20221005455014
10343803.03.20224708.03.20221005422097

Company Purpose

Herstellung von und Handel mit Uhren, Uhrenbestandteilen, Uhrwerken, Bijouterieartikeln, elektronischen Zeitmessgeräten und -anlagen und deren Komponenten, elektronischen Geräten und deren Komponenten, Computern und deren Komponenten sowie verwandten Artikeln. Im weiteren Herstellung von und Handel mit Konsumgüterartikeln jeder Art, insbesondere von Schuhen, Sportartikeln und Zubehör, Textilwaren und Zubehör, Lederwaren und Lederimitationswaren, Toilettenartikeln, Parfümerieartikeln, Brillen und optischen Geräten, Feuer- und Schreibzeugen, Raucherartikeln und jeweils verwandten Artikeln sowie die damit verbundenen Dienstleistungen, insbesondere im Bereich der Werbung des "Collector Clubs" und der Medien. Kann Liegenschaften erwerben, belasten und verkaufen.