The Swatch Group Les Boutiques SA

limitedActive

Company Overview

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Swiss UID, VAT number:
CHE-105.917.320
Calendar
Date of incorporation:
11/8/1943
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Office:
Le Grand-Saconnex
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Legal Form:
limited
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Capital:
3'000 actions de CHF 1'000, nominatives, liées selon statuts

Management

Male

Georges Nicolas Hayek

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Zoug

Adm. président

Signature collective à 2

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Male

Marc Hayek

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Bourg-en-Lavaux

Adm.

Signature collective à 2

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Female

Nayla Hayek

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Hergiswil

Adm.

Signature collective à 2

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Female

Mireille Koenig

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Aarau

Adm.

Signature collective à 2

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PricewaterhouseCoopers SA

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Bâle

Organe de révision

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Male

Gaël Vallade

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Champigny-sur-Marne, FR

Sous-dir. (a)

Signature collective à 2

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Male

Carlos Cardenas

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Berne

Procuration collective à 2

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Female

Arlette Emch

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La Neuveville

Adm.

Signature collective à 2

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Arlette Emch

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Freienbach

Adm.

Signature collective à 2

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Male

Edgar Geiser

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Sutz-Lattrigen

Adm.

Signature collective à 2

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Male

Marc Hayek

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Hergiswil

Adm.

Signature collective à 2

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Male

Nicolas Hayek

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Meisterschwanden

Adm.

Signature collective à 2

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Female

Mireille Koenig

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Soleure

Adm.

Signature collective à 2

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Florence

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Paris

Adm.

Signature collective à 2

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Florence

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Boulogne

Adm.

Signature collective à 2

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Male

Hanspeter Rentsch

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Bettlach

Adm.

Signature collective à 2

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Alexandre Geier

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Corcelles-Cormondrèche

Procuration collective à 2

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Corinne Jacot-Descombes-dit-Gendre

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Soleure

Procuration collective à 2

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Caroline Zirakzadeh

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Belmont-sur-Lausanne

Procuration collective à 2

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Address & Locations

Primary Address

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route de l'Aéroport 25, 1216 Cointrin

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
21249225.06.202428.06.20241006070754
3246402.02.202407.02.20241005955571
41439525.07.201930.07.20191004687505
5965820.05.201923.05.20191004637181
699514.01.201917.01.20191004544642
71322825.07.201728.07.20173672539
81936917.11.201622.11.20163176713
92010814.12.201517.12.20152547495
101242731.07.201505.08.20152307191

Company Purpose

commerce d'articles d'horlogerie, bijouterie, joaillerie, orfèvrerie; exploitation de magasins; acquisition et exploitation de brevets, marques et modèles dans les domaines précités et apparentés (cf. statuts pour but complet).