# The Swatch Group Assembly SA

> 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/the-swatch-group-assembly-sa/1093729

## Registry facts

- UID: CHE-106.828.676
- Status: active
- Legal form: limited or corporation
- Registered: 2007-10-29
- Address: Via Campagna Adorna 30 6852 Genestrerio
- Location: Mendrisio, ti
- Industry (NOGA): 265201, Manufacture and assembly of watches
- Capital: CHF 15'000'000.00

## Purpose

La fabbricazione e il commercio di orologi e componenti di orologi e di articoli di gioielleria, in particolare il montaggio di orologi, così come di articoli dello stesso genere. La società può inoltre esercitare tutte le attività che siano in relazione con il suo scopo o l'investimento del suo fondo. La società può acquisire, gravare e vendere beni immobili in Svizzera e all'estero.

## Previous names

- Groupe Habillage Haute Horlogerie SA
- (Groupe Habillage Haute Horlogerie AG) (Groupe Habillage Haute Horlogerie Ltd)

## Registered officers

- 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)
- Thierry Kenel — member of the board — joint signing authority (any two to sign)
- Stefano Ceva — deputy manager — joint signing authority (any two to sign)
- Simone Landi — limited joint signing authority (any two to sign)
- Daniel Everts — joint signing authority (any two to sign)
- Daniel Everts — joint signing authority (any two to sign)
- Edgar Geiser — member of the board — joint signing authority (any two to sign)
- Nicolas Hayek — member of the board — joint signing authority (any two to sign)
- Hanspeter Rentsch — member of the board — joint signing authority (any two to sign)
- Peter Steiger — member of the board — joint signing authority (any two to sign)
- Marcello Vuerich — deputy manager — joint signing authority (any two to sign)
- Michel Signer — limited joint signing authority (any two to sign)
- Thierry Kenel — member of the board — joint signing authority (any two to sign)
- Mariangela D'Ercole — limited joint signing authority (any two to sign)
- Simone Landi — limited joint signing authority (any two to sign)

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