Swatch Retail AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-102.283.849
Calendar
Date of incorporation:
11/21/1994
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Location:
Biel/Bienne
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Office:
Biel/Bienne
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Legal Form:
Limited or Corporation
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Capital:
CHF 2'000'000.00

Previous Company Names

  • Swatch Timing AG

Management

Male

Reza Rahimi-Moghadam

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Bern

Limited joint signing authority (any two to sign)

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Male

Georges Hayek

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Zug

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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Female

Mireille Koenig

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Aarau

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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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

Deputy manager

Joint signing authority (any two to sign)

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Nicolas Hayek

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Meisterschwanden

President

Joint signing authority (any two to sign)

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Georges Nicolas Hayek

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Zürich

Member

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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Peter Steiger

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Vinelz

Deputy manager

Joint signing authority (any two to sign)

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Peter Steiger

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Jegenstorf

Deputy manager

Joint signing authority (any two to sign)

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Reto Stöckli

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Lyss

Member

Joint signing authority (any two to sign)

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Thomas Schweizer

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Biel/Bienne

Limited joint signing authority (any two to sign)

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Arlette Emch

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La Neuveville

Delegate

Joint signing authority (any two to sign)

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Arlette Elsa Emch

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Freienbach

Delegate

Joint signing authority (any two to sign)

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Anthony Alfred Alain Salvi

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Etoy

Limited joint signing authority (any two to sign)

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Gonzalo De Cevallos Escribano

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Madrid

Deputy manager

Joint signing authority (any two to sign)

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Jeannine Aebi

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Büren an der Aare

Limited joint signing authority (any two to sign)

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Thomas Schweizer

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Tüscherz-Alfermée (Twann-Tüscherz)

Limited 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

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11822317.10.202520422.10.20251006464200
21595910.09.202517715.09.20251006432760
31630924.09.202418827.09.20241006139656
41380709.08.202415614.08.20241006106141
5192930.01.20242302.02.20241005950928
61548512.10.202220117.10.20221005584285
71502403.10.202219406.10.20221005576815
81507314.09.202118117.09.20211005293407
91242120.07.202114123.07.20211005256354
10279516.02.20213519.02.20211005105291

Company Purpose

Die Gesellschaft bezweckt den Handel und Grosshandel mit Uhren, Uhrenbestandteilen und anderen Zeitmessgeräten sowie Schmuck und Accessoires der Marke "Swatch" sowie weiterer Marken und den Betrieb von "Swatch-Shops" und weiteren Retailgeschäften in der Schweiz. Die Gesellschaft kann sich an Gesellschaften und Unternehmen im In- und Ausland beteiligen.Die Gesellschaftist berechtigt, Grundstücke im In- und Ausland zu erwerben, zu halten, zu belasten und zu verkaufen und alle anderen im Zusammenhang mit Grundstücken möglichen Rechtsgeschäfte zu tätigen.