The Swatch Group Services AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-101.201.518
Calendar
Date of incorporation:
7/6/2000
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Location:
Biel/Bienne
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Office:
Biel/Bienne
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 1'000'000.00

Previous Company Names

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

Management

Female

Katia Nunez

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Neuchâtel

Deputy manager

Joint signing authority (any two to sign)

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Female

Mireille Koenig

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Solothurn

Joint signing authority (any two to sign)

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Male

Andreas Weyermann

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La Chaux-de-Fonds

Limited joint signing authority (any two to sign)

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Male

Georges Hayek

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Zug

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Nayla Hayek

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Hergiswil NW

Member of the board

Joint signing authority (any two to sign)

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Male

Sébastien Maître

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La Neuveville

Limited joint signing authority (any two to sign)

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Male

Calogero Polizzi

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Lyss

Member of the board

Joint signing authority (any two to sign)

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Male

Daniel Walther

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Muri b. Bern

Limited joint signing authority (any two to sign)

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Male

Philipp Fasnacht

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Brügg BE

Limited joint signing authority (any two to sign)

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Male

Daniel Everts

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Ittigen

Joint signing authority (any two to sign)

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Male

Marc Hayek

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Bourg-en-Lavaux

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Längfeldweg 119 2504 Biel/Bienne
Additional addresses
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Mattenstrasse 149 2503 Biel/Bienne
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Länggasse 85 2504 Biel/Bienne

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1714828.04.20258301.05.20251006321088
21631224.09.202418827.09.20241006139659
3957405.06.202411010.06.20241006052023
41340101.09.202217206.09.20221005555330
51211908.08.202215411.08.20221005539093
61113018.07.202214021.07.20221005525839
7401915.03.20225518.03.20221005430161
81673918.10.202120521.10.20211005317154
91185709.07.202113414.07.20211005248602
101006016.06.202111721.06.20211005222989

Company 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.