The Swatch Group AG

LEI 529900NTES2LEON1JZ55

Legal Address [DE]


faubourg de l'Hôpital 3
Caisse de pensions Swatch Group
Neuchâtel CH-NE CH 2000

Headquarters Address [DE]


Seevorstadt 6
Biel/Bienne CH-BE CH 2501

External Public Records
LEI Registration Details
L E I
529900NTES2LEON1JZ55
Legal Name
The Swatch Group AG
Authority Authority I D
RA000548
Authority Authority I D
CHE101374515
Legal Jurisdiction
CH
Legal Form Legal Form Code
MVII
Status
ACTIVE
Initial Date
2017-06-28 01:56:47
Last Update Date
2020-06-29 01:00:00
Status
LAPSED
Next Renewal Date
2020-06-28 01:56:47
Managing L O U
506700LOLO7M6V0E4247 [Office Fédéral de la Statistique (OFS), LEI-Suisse]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000548
Validation Authority Validation Authority I D
CHE101374515

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

The Swatch Group Sicaf-sif is directly consolidated by The Swatch Group Ag

Relationship Start Node Node I D
5299002FI99AU64R9O58 [The Swatch Group SICAF-SIF]
Relationship End Node Node I D
529900NTES2LEON1JZ55 [The Swatch Group AG]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-04-26 06:57:11
Registration Last Update Date
2020-04-01 06:33:54
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-21 08:54:54
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-04-08 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-02-25 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

The Swatch Group Re (luxembourg) S.a. is ultimately consolidated by The Swatch Group Ag

Relationship Start Node Node I D
529900XLNYCIOMM7WV20 [THE SWATCH GROUP RE (LUXEMBOURG) S.A.]
Relationship End Node Node I D
529900NTES2LEON1JZ55 [The Swatch Group AG]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-04-10 05:36:26
Registration Last Update Date
2020-02-20 07:34:29
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-09 11:23:51
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-12-31 18:00:00
Relationship Period 1 End Date
2018-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-12 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-02-26 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

The Swatch Group Sicaf-sif is ultimately consolidated by The Swatch Group Ag

Relationship Start Node Node I D
5299002FI99AU64R9O58 [The Swatch Group SICAF-SIF]
Relationship End Node Node I D
529900NTES2LEON1JZ55 [The Swatch Group AG]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-04-26 06:57:11
Registration Last Update Date
2020-04-01 06:33:54
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-21 08:54:54
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-04-08 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-02-25 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Swatch Group (india) Private Limited is directly consolidated by The Swatch Group Ag

Relationship Start Node Node I D
984500ESD449B1C1A834 [SWATCH GROUP (INDIA) PRIVATE LIMITED]
Relationship End Node Node I D
529900NTES2LEON1JZ55 [The Swatch Group AG]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-09-25 05:43:49
Registration Last Update Date
2019-09-25 05:43:49
Registration Registration Status
Published
Registration Next Renewal Date
2020-09-25 05:43:48
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-12-30 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2001-06-13 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Swatch Group (india) Private Limited is ultimately consolidated by The Swatch Group Ag

Relationship Start Node Node I D
984500ESD449B1C1A834 [SWATCH GROUP (INDIA) PRIVATE LIMITED]
Relationship End Node Node I D
529900NTES2LEON1JZ55 [The Swatch Group AG]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-09-25 05:43:49
Registration Last Update Date
2019-09-25 05:43:49
Registration Registration Status
Published
Registration Next Renewal Date
2020-09-25 05:43:48
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-12-30 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2001-06-13 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Swatch Group (india) Retail Private Limited is ultimately consolidated by The Swatch Group Ag

Relationship Start Node Node I D
9845004E8B864E63AE68 [SWATCH GROUP (INDIA) RETAIL PRIVATE LIMITED]
Relationship End Node Node I D
529900NTES2LEON1JZ55 [The Swatch Group AG]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-09-25 12:52:38
Registration Last Update Date
2019-09-25 12:52:38
Registration Registration Status
Published
Registration Next Renewal Date
2020-09-25 12:52:38
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-12-30 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2015-09-29 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
SWGOCH21XXX

ISIN Codes Assigned (6)

ISIN:
CH0012255144
ISIN:
CH0012255151
ISIN:
CH0030076951
ISIN:
CH0030076977
ISIN:
CH0311717661
ISIN:
CH0311730409

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