The Swatch Group Les Boutiques SA

The Swatch Group Les Boutiques SA, public limited company in Le Grand-Saconnex (GE), retail. Registration active in the commercial register since 1943. Latest publication: July 30, 2019. UID CHE-105.917.320.

The company is part of Swatch Group, which has a strong distribution and multi-brand retail network with boutiques under the names Tourbillon and Hour Passion. Swatch Group is also active in the manufacture and sale of jewelry, watch movements and components.1

Commercial register

Legal form
Public limited company
Registered office
route de l'Aéroport 25, 1216 Cointrin
Share capital
CHF 3,000,000
UID
CHE-105.917.320
Registered since
1943
Former names
The Swatch Group Les Boutique SA The Swatch Group Boutique SA Columna SA Columna et Richard SA
Registered purpose (original language)
commerce d'articles d'horlogerie, bijouterie, joaillerie, orfèvrerie; exploitation de magasins; acquisition et exploitation de brevets, marques et modèles dans les domaines précités et apparentés.

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Register publications

The commercial register publishes each notice only in the language of the registry office concerned, and Prospex reproduces it unchanged.

  • Officers changed

    The Swatch Group Les Boutiques SA, à Le Grand-Saconnex, CHE-105.917.320 (FOSC du 23.05.2019, p. 0/1004637181). Procuration collective à deux a été conférée à Cardenas Carlos, de Muri bei Bern, à Berne.

  • Officers changed

    The Swatch Group Les Boutiques SA, à Le Grand-Saconnex, CHE-105.917.320 (FOSC du 17.01.2019, p. 0/1004544642). La procuration de Zirakzadeh Caroline est radiée.

  • Address changed · Officers changed

    The Swatch Group Les Boutiques SA, à Le Grand-Saconnex, CHE-105.917.320 (FOSC du 28.07.2017, p. 0/3672539). Ollivier Florence n'est plus administratrice; ses pouvoirs sont radiés. Koenig Mireille Simone a été nommée membre du conseil d'administration et continue à signer collectivement à deux. Radiation de l'autre adresse rue de Boujean 9, 2502 Bienne. Inscription d'une nouvelle autre adresse: Länggasse 85, 2504 Bienne.

Source: Swiss Official Gazette of Commerce (FOSC).

1 This information was estimated by machine learning and may contain errors.

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