# The Swatch Group Management Services 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/the-swatch-group-management-services-ag/213669

## Registry facts

- UID: CHE-107.881.880
- Status: active
- Legal form: Limited or Corporation
- Registered: 1964-04-15
- Address: Seevorstadt 6 2502 Biel/Bienne
- Location: Biel/Bienne, be
- Industry (NOGA): 464801, Wholesale of watches
- Capital: CHF 50'000.00

## Purpose

Handel mit Uhren, Uhrwerken und Uhrenbestandteilen, die Abwicklung von Finanzoperationen, die Beschaffung von Marktdaten, die Vergabe, den Erwerb und die Verwaltung von Lizenzrechten sowie die Erbringung von Dienstleistungen an Schwestergesellschaften und Dritte in den Bereichen Marketing und Management. Kann Liegenschaften erwerben, belasten und verkaufen.

## Registered officers

- Jacques Müller — deputy manager — joint signing authority (any two to sign)
- Jean-Luc Bazin — deputy manager — joint signing authority (any two to sign)
- Nayla Hayek — chairperson of the board — joint signing authority (any two to sign)
- Georges Hayek — member of the board — joint signing authority (any two to sign)
- Daniel Everts — 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)
- Nicolas Hayek — president — joint signing authority (any two to sign)
- Edgar Geiser — member — joint signing authority (any two to sign)
- Hanspeter Rentsch — member — joint signing authority (any two to sign)
- Clément Meyrat — limited joint signing authority (any two to sign)
- Christophe Berthaud — deputy manager — joint signing authority (any two to sign)
- Georges Hayek — member — joint signing authority (any two to sign)
- Jacques Müller — deputy manager — joint signing authority (any two to sign)
- Edgar — member — joint signing authority (any two to sign)
- Peter Steiger — member of the board — joint signing authority (any two to sign)
- Daniel Everts — joint signing authority (any two to sign)
- Mireille Koenig — joint signing authority (any two to sign)

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