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AG Neuchâtel ActiveLast change · 3 June 2026
The Swatch Group AG
CHE101374515faubourg de l'Hôpital 3, 2000 Neuchâtel
2
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The Swatch Group AG is a Swiss AG based in Neuchâtel, active in the commercial register.▍
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Registered purpose
prise de participations dans toutes entreprises, en particulier dans le domaine de l'horlogerie, des mouvements et composants de montres, de la microélectronique, de la micromécanique, des télécommunications, de l'automobile ainsi que dans les domaines connexes.
Register timeline
Recent commercial-register publications (SOGC).
- 3 June 2026Management change
The Swatch Group AG , à Neuchâtel , CHE-101.374.515 (FOSC du 29.05.2026, p. 0/1006662709). Rickenbacher Andreas Frédéric, de Oltingen, à Jens, est membre du conseil d'administration; il n'exerce pas la signature sociale.
- 29 May 2026Capital change
The Swatch Group AG , à Neuchâtel , CHE-101.374.515 (FOSC du 21.05.2024, p. 0/1006036205). Fusion: reprise des actifs et passifs de The Swatch Group Financial Services SA ( CHE-162.046.052 ), à Biel/Bienne, selon contrat de fusion du 12.05.2026, et bilan au 31
- 21 May 2024Management changeSignatory change
The Swatch Group AG , à Neuchâtel , CHE-101.374.515 (FOSC du 31.01.2024, p. 0/1005949177). Statuts modifiés le 08.05.2024 sur des points non soumis à publication. Hayek Marc, de Egliswil, à Bourg-en-Lavaux, est membre du conseil d'administration avec signature
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<a href="https://regista.ch/research/c/CHE101374515" target="_blank" rel="noopener"><img src="https://regista.ch/api/badge/CHE101374515" width="320" height="72" alt="Swiss commercial register entry" /></a>
Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 24 July 2026.