Complete information on: The Swatch Group AG
Company data, financial data, shareholder information and contact data
| Name: | The Swatch Group AG |
| Company number: | 432483 | Company status: | Aktive |
| Incorporation date: | unavailable |
| - | |
| Company type: | Aktiengesellschaft |
| Jurisdiction: | Switzerland |
| Business number: | unavailable |
| Registered address: | c/o Caisse de pensions Swatch Group, faubourg de l'Hôpital, 3, Neuchâtel, 2000, CH |
| Agent name: | unavailable |
| Identifiers: | 1. Identifier system Swiss Federal Statistical Office Enterprise Identification NumberIdentifier CHE-101.374.515Categories Business2. Identifier system Swiss Federal Identification NumberIdentifier CH-645.1.000.444-9Categories Business |
| Previous names: | SMH Soci�t� Suisse de Micro�lectronique et d'Horlogerie SA, The Swatch Group SA, SMH Schweizerische Gesellschaft f�r Mikroelektronik und Uhrenindustrie AG, SMH Swiss Corporation for Microelectronics and Watchmaking Industries Ltd, The Swatch Group AG |
| Alternative names: | The Swatch Group Ltd (alternative legal name), The Swatch Group SA (alternative legal name) |
| Latest events: | Before 2016-12-21 Incorporated |
| Gazette notices: | [{"1. Date":"2016-08-10"},{"Publication":"Swiss Official Gazette of Commerce (Switzerland)"},{"Notice":"Registre du commerce Canton: Neuch�tel Date de publication FOSC: 10.08.2016 N..."},{"Classification":"Company credit event"},{"2. Date":"2016-08-10"},{"Publication":"Swiss Official Gazette of Commerce (Switzerland)"},{"Notice":"Registre du commerce Canton: Neuch�tel Date de publication FOSC: 10.08.2016 N..."},{"Classification":"Company credit event"}] |
Data from other sources:
THE SWATCH GROUP LTD., CHCHE101374515
From: CH, , NEUCHATEL
Contact: www.swatchgroup.com, , +41 327225656
The Swatch Group (Uk) Limited, GB00177501
From: GB, , London
Contact: www.swatchgroup.com, [email protected], +44 8452743500
The Swatch Group (Deutschland) GmbH, DE6070245711
From: DE, , Eschborn
Contact: www.swatchgroup.com, [email protected], +49 6196887770
The Swatch Group (OEsterreich) GmbH, AT9110232308
From: AT, , Wien
Contact: www.swatchgroup.com, [email protected], +43 1981850
Status:
GROUPE DE HAYEK NICOLAS GEORGES (SOCIETES & INDIVIDUS) Shareholder of The Swatch Group AG
NELSO GMBH via its funds Shareholder of The Swatch Group AG
NELSO GMBH via its funds Shareholder of The Swatch Group AG
GARDNER RUSSO & GARDNER via its funds Shareholder of The Swatch Group AG
GARDNER RUSSO & GARDNER via its funds Shareholder of The Swatch Group AG
AMMANN GROUP HOLDING AG Shareholder of The Swatch Group AG
AMMANN GROUP HOLDING AG Shareholder of The Swatch Group AG
INVESTEC PLC via its funds Shareholder of The Swatch Group AG
INVESTEC PLC via its funds Shareholder of The Swatch Group AG
ASSENAGON SA via its funds Shareholder of The Swatch Group AG
COMMUNITY OF HEIRS OF NG HAYEK AND FAMILYMEMBERS Shareholder of The Swatch Group AG
VANGUARD GROUP INC via its funds Shareholder of The Swatch Group AG
VANGUARD GROUP INC via its funds Shareholder of The Swatch Group AG
HAYEK HOLDING AG Shareholder of The Swatch Group AG
HAYEK HOLDING AG Shareholder of The Swatch Group AG
MIRABAUD PARTNERS & CIE via its funds Shareholder of The Swatch Group AG
MIRABAUD PARTNERS & CIE via its funds Shareholder of The Swatch Group AG
MACQUARIE GROUP LTD via its funds Shareholder of The Swatch Group AG
WAT HOLDING AG Shareholder of The Swatch Group AG
WAT HOLDING AG Shareholder of The Swatch Group AG
COMMUNITY OF HEIRS OF NG HAYEK REPRESENTED BY MARIAANE HAYEK Shareholder of The Swatch Group AG
PERSONALFÜRSORGESTIFTUNG HAYEK ENGINEERING AG Shareholder of The Swatch Group AG
PERSONALFÜRSORGESTIFTUNG HAYEK ENGINEERING AG Shareholder of The Swatch Group AG
Ms Arlette Elsa Emch Docommun Previously worked for (Director) The Swatch Group (Uk) Limited
Mr Urs Hecht Previously worked for (Director) The Swatch Group (Uk) Limited
Mr Kurt Zico Williams Previously worked for (Company Secretary) The Swatch Group (Uk) Limited
Ms Arlette Elsa Emch Docommun Previously worked for (Director) The Swatch Group (Uk) Limited
Mr Urs Hecht Previously worked for (Director) The Swatch Group (Uk) Limited
Mr Kurt Zico Williams Previously worked for (Company Secretary) The Swatch Group (Uk) Limited
Mr Ezer Senol Currently works for (Company Secretary) The Swatch Group (Uk) Limited
Mr Andrea Nunziata Currently works for (Director - Executive Contact) The Swatch Group (Uk) Limited
Ms Arlette Elsa Emch Docommun Currently works for (Director - Executive Contact) The Swatch Group (Uk) Limited
Ms Mireille Simone Koenig Currently works for (Director) The Swatch Group (Uk) Limited
Mr Ezer Senol Currently works for (Manager - General Contact) The Swatch Group (Uk) Limited
Ms Bettina Irene Devereux Previously worked for (Company Secretary) The Swatch Group (Uk) Limited
Mr Yann Yves Daniel Gamard Previously worked for (Director) The Swatch Group (Uk) Limited
Mr Edgar Geiser Previously worked for (Director (occupation: Executive)) The Swatch Group (Uk) Limited
Mr Gael Michel Jean-Marc Vallade Previously worked for (Director) The Swatch Group (Uk) Limited
Mr Yann Yves Daniel Gamard Currently works for (Director - Executive Contact) The Swatch Group (Uk) Limited
Dr. Peter Rudolf Steiger Currently works for (Director - Executive Contact) The Swatch Group (Uk) Limited
Mr Andrea Nunziata Currently works for (Director) The Swatch Group (Uk) Limited
Ms Hajra Patel Previously worked for (Company Secretary) The Swatch Group (Uk) Limited
Mr Yvan Philippe Marie Moreau Previously worked for (Company Secretary) The Swatch Group (Uk) Limited
Mr Frederic Alexandre Pierre Nardin Previously worked for (Director) The Swatch Group (Uk) Limited
Ms Mireille Simone Koenig Currently works for (Director - Executive Contact) The Swatch Group (Uk) Limited
Ms Arlette Ducommun Currently works for (Manager - General Contact) The Swatch Group (Uk) Limited
Ms Emma Barber Currently works for (Office Manager - Admin Contact) The Swatch Group (Uk) Limited
Ms Bettina Alexandra Brand Previously worked for (Director (occupation: Legal Counsel)) The Swatch Group (Uk) Limited
Mr Mark Julian Grimwood Previously worked for (Company Secretary) The Swatch Group (Uk) Limited
Mr Roland Jakob Arnold Streule Previously worked for (Director (occupation: Executive)) The Swatch Group (Uk) Limited
Mr Hans Kurth Previously worked for (Director (occupation: Executive)) The Swatch Group (Uk) Limited
Dr. Peter Rudolf Steiger Currently works for (Director) The Swatch Group (Uk) Limited
Mr Georges Hayek Currently works for (Member of the Supervisory Board) The Swatch Group (Deutschland) GmbH
Dr. Hans Peter Eduard Rentsch Currently works for (Member of the Supervisory Board) The Swatch Group (Deutschland) GmbH
Mr Yann Yves Daniel Gamard Currently works for (Chief Executive Officer) The Swatch Group (Deutschland) GmbH
Dr. Peter Rudolf Steiger Previously worked for (Managing Director (GmbH)) The Swatch Group (Deutschland) GmbH
Mr Ulrich G. Hock Previously worked for (Executive Controlling/Accounting) The Swatch Group (Deutschland) GmbH
Dr. Thierry Robert Kenel Currently works for (Member of the Supervisory Board) The Swatch Group (Deutschland) GmbH
Dr. Andreas Schmidt Currently works for (Executive Information Systems) The Swatch Group (Deutschland) GmbH
Mr Christian Stoehr Currently works for (Executive Information Systems) The Swatch Group (Deutschland) GmbH
Ms Meike Henning Currently works for (Authorised Signatory) The Swatch Group (Deutschland) GmbH
Mr Roland Von Keith Previously worked for (Chief Executive Officer) The Swatch Group (Deutschland) GmbH
Mr Achim Kraft Previously worked for (Executive Human Resources) The Swatch Group (Deutschland) GmbH
Mr Jens Rempp Currently works for (Chief Executive Officer) The Swatch Group (Deutschland) GmbH
Mr Georges Nicholas Hayek jun. Currently works for (Chief Executive Officer) The Swatch Group (OEsterreich) GmbH
Kommerzialrat Rudolf Semrad Previously worked for (Managing Director (GmbH)) The Swatch Group (OEsterreich) GmbH
Mag. Helmut Saller Currently works for (Chief Executive Officer) The Swatch Group (OEsterreich) GmbH
Mag. Juergen Demuth Currently works for (Authorised Signatory) The Swatch Group (OEsterreich) GmbH
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