# Swatch Retail AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/swatch-retail-ag/189343

## Registry facts

- UID: CHE-102.283.849
- Status: active
- Legal form: Limited or Corporation
- Registered: 1994-11-21
- Address: Nicolas G. Hayek Strasse 1 2502 Biel/Bienne
- Location: Biel/Bienne, be
- Industry (NOGA): 464801, Wholesale of watches
- Capital: CHF 2'000'000.00

## 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.

## Previous names

- Swatch Timing AG

## Registered officers

- Reza Rahimi-Moghadam — limited joint signing authority (any two to sign)
- Georges Hayek — chairperson of the board — joint signing authority (any two to sign)
- Nayla Hayek — member of the board — joint signing authority (any two to sign)
- Mireille Koenig — joint signing authority (any two to sign)
- Thierry Kenel — member of the board — joint signing authority (any two to sign)
- Vera Wüstenberg — limited joint signing authority (any two to sign)
- Vivian Stauffer — deputy manager — joint signing authority (any two to sign)
- Hanspeter Rentsch — member — joint signing authority (any two to sign)
- Arlette Emch — delegate — joint signing authority (any two to sign)
- Jeannine Aebi — limited joint signing authority (any two to sign)
- Peter Steiger — member of the board — joint signing authority (any two to sign)
- Mireille Koenig — joint signing authority (any two to sign)
- Adrian Halter — limited joint signing authority (any two to sign)

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