Harry Winston SA

LimitedActive

Company Overview

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Swiss UID, VAT number:
CHE-103.161.976
Calendar
Date of incorporation:
12/20/1957
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Office:
Plan-les-Ouates
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Legal Form:
Limited
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Capital:
400 actions de CHF 1'000, nominatives

Previous Company Names

  • Société Anonyme Harry Winston
Management
Female

Nayla Hayek

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Hergiswil (NW)

Adm. présidente

Signature collective à 2

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Male

Fady Ghalayini

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Dubaï

Adm.

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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PricewaterhouseCoopers SA

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Bâle

Organe de révision

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Male

Robert Scott

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Searington, NY USA

Directeur

Signature collective à 2

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Male

Lionel A Marca

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Crissier

Sous-directeur

Signature collective à 2

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Female

Mireille Koenig

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Aarau

Signature collective à 2

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Male

Jean-François Bouchery

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Ligerz

Procuration collective à 2

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Male

Thierry Humblet

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Concise

Procuration collective à 2

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Address & Locations

Primary Address

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chemin du Tourbillon 8, 1228 Plan-les-Ouates
Additional addresses
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quai Général-Guisan 24
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rue de Lausanne 82
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225832
3925428.04.202501.05.20251006321867
41787912.09.202417.09.20241006131852
51226221.06.202426.06.20241006068123
6243502.02.202407.02.20241005955539
71709222.09.202227.09.20221005570277
82246213.09.202116.09.20211005293100
91059517.05.202120.05.20211005187989
10393826.02.201801.03.20184086395

Company Purpose

achat, vente, fabrication et distribution de montres et bijoux.