The Swatch Group Financial Services SA in Biel/Bienne · Regista

AG Bern CancelledStruck off · 29 May 2026

The Swatch Group Financial Services SA

CHE162046052Seevorstadt 6, 2502 Biel/Bienne

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Built on public commercial-register data (Zefix and the cantonal registers, SOGC / SHAB). Company data is shown in its official register language. Officer and relationship data is derived from published register text and matched by name. For information and research purposes only, not a substitute for an official register extract.

Officers

Linked companies

Sectors

2025

Founded

AI summary

The Swatch Group Financial Services SA is a Swiss AG based in Biel/Bienne, registered in the commercial register, with 2 people on record.▍

Company analysis

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EST. 2025

The Swatch Group Financial Services SA, AG · Bern · Biel/Bienne

Officers2

Linked companies3

Share capitalCHF 4'500'000

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Finance / FintechTech / SoftwareRetail / TradeManufacturing / Industry

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Company details

Legal form: AG
Seat: Biel/Bienne
Canton: Bern
Share capital: CHF 4'500'000
Registered: 16 July 2025
Status: Cancelled

Sectors

Finance / Fintech

Registered purpose

Die Gesellschaft bezweckt den Erwerb, das Halten, die Verwaltung und die Veräusserung von Beteiligungen aller Art im In- und Ausland. Dabei kann sie Tochtergesellschaften und/oder Zweigniederlassungen im In- und Ausland errichten. Die Gesellschaft bezweckt zudem das Erbringen von Finanzierungsdienstleistungen aller Art. Sie kann insbesondere ihren…

Register timeline

Recent commercial-register publications (SOGC).

29 May 2026Struck offCapital change
The Swatch Group Financial Services SA , in Biel/Bienne , CHE-162.046.052 , Aktiengesellschaft (SHAB Nr. 135 vom 16.07.2025, Publ. 1006385849). Aktiven und Passiven (Fremdkapital) gehen infolge Fusion auf die The Swatch Group AG, in Neuchâtel ( CHE-101.374.515
16 July 2025New registrationCapital changeManagement changeAddress change
The Swatch Group Financial Services SA (The Swatch Group Financial Services AG) (The Swatch Group Financial Services LTD) , in Biel/Bienne , CHE-162.046.052 , Seevorstadt 6, 2502 Biel/Bienne, Aktiengesellschaft (Neueintragung). Statutendatum: 01.07.2025. Zweck

People and mandates

3 linked via shared officers

Compiled from published SOGC register text and matched by name. It can include people who have since resigned, so verify against the official extract.

Thierry Robert Kenel
Präsident des Verwaltungsrates
Kollektivunterschrift zu zweien
Mireille Simone Koenig
Mitglied des Verwaltungsrates
Kollektivunterschrift zu zweien

Linked through shared officers

Companies that share at least one board member or signatory.

Compagnie des Montres Longines, Francillon S.A.
via Thierry Robert Kenel
1 shared
Hamilton International AG
via Thierry Robert Kenel
1 shared
Novi SA
via Thierry Robert Kenel
1 shared

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Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 24 July 2026.