# The Swatch Group 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-services-ag/183168

## Registry facts

- UID: CHE-101.201.518
- Status: active
- Legal form: Limited or Corporation
- Registered: 2000-07-06
- Address: Längfeldweg 119 2504 Biel/Bienne
- Location: Biel/Bienne, be
- Industry (NOGA): 829200, Packaging activities
- Capital: CHF 1'000'000.00

## Purpose

Die Gesellschaft bezweckt die Erbringung von Dienstleistungen aller Art, insbesondere im Bereich der Distribution, der IT und des Customer Services. Die Gesellschaft kann alle Geschäfte vornehmen, die ihr Zweck sowie die Anlage ihrer Mittel mit sich bringen kann. Die Gesellschaft ist berechtigt, Liegenschaften im In- und Ausland zu erwerben, zu belasten und zu verkaufen.

## Previous names

- The Swatch Group Distribution AG
- (The Swatch Group Distribution SA) (The Swatch Group Distribution LTD)

## Registered officers

- Katia Nunez — deputy manager — joint signing authority (any two to sign)
- Mireille Koenig — joint signing authority (any two to sign)
- Andreas Weyermann — 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)
- Sébastien Maître — limited joint signing authority (any two to sign)
- Calogero Polizzi — member of the board — joint signing authority (any two to sign)
- Philipp Fasnacht — limited joint signing authority (any two to sign)
- Daniel Everts — joint signing authority (any two to sign)
- Marc Hayek — vice-chairperson of the board — joint signing authority (any two to sign)

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