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Mgi Luxury Group Gmbh

Active

in

Registration No.
CHE107179219
Incorporation Date
2025-03-13
Company Type
Not disclosed
Address
Biel/Bienne, Switzerland
Website
www.movadogroup.com/
Source: Zefix — Swiss Central Business Names Index

Mgi Luxury Group Gmbh is a Private limited company (Ltd.) registered in Switzerland under CHE107179219, and its current status with Zefix — Swiss Central Business Names Index is active. The company was incorporated on 13 March 2025 and lists its registered address as Biel/Bienne, Switzerland. 1 shareholder is on record for Mgi Luxury Group Gmbh, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Zefix — Swiss Central Business Names Index and was last updated on 2 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Zefix — Swiss Central Business Names Index.

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Shareholders

1

One shareholder is currently on record for Mgi Luxury Group Gmbh, reflecting the Aktienbuch (share register) maintained under Article 686 of the Swiss Code of Obligations rather than a public filing.

The largest of these is Movado Group Nederland B.V., holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
Movado Group Nederland B.V. 100% Zefix — Swiss Central Business Names Index

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

1

One officer is currently on record for Mgi Luxury Group Gmbh, filed with Zefix — Swiss Central Business Names Index. Richard Farquharson serves as Direktor.

Management authority at Mgi Luxury Group Gmbh sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

RF
Richard Farquharson ACTIVE

Residence
🇨🇭 Switzerland
Occupation
Direktor

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Group Structure

Mgi Luxury Group Gmbh sits 2 levels below its ultimate parent, Movado Group, Inc., registered in United States. 3 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above Mgi Luxury Group Gmbh is Movado Group Nederland B.V., holding 100% as filed in Mgi Luxury Group Gmbh's own shareholder record with Zefix — Swiss Central Business Names Index. Movado Group, Inc. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 3 subsidiaries span Switzerland, United Kingdom, Hong Kong jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Movado Group, Inc.
United States
Merit Business Systems AG in Konkursliquidation
SwitzerlandCH CH02030021043

MOVADO GROUP UK LIMITED
United KingdomGB 06183896

SWISSAM PRODUCTS LIMITED+ subsidiaries
Hong KongHK 15493682

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Frequently Asked Questions

Who owns Mgi Luxury Group Gmbh?

One shareholder is currently on record for Mgi Luxury Group Gmbh, reflecting the Aktienbuch (share register) maintained under Article 686 of the Swiss Code of Obligations rather than a public filing. The largest of these is Movado Group Nederland B.V., holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is Mgi Luxury Group Gmbh's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Mgi Luxury Group Gmbh is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does Mgi Luxury Group Gmbh have on record?

1 shareholder is shown on record for Mgi Luxury Group Gmbh.

What is Mgi Luxury Group Gmbh's company registration number?

Mgi Luxury Group Gmbh's registration number is CHE107179219, filed with Zefix — Swiss Central Business Names Index in Switzerland. Its current status on the register is active.

Is Mgi Luxury Group Gmbh still an active company?

Mgi Luxury Group Gmbh's status on Zefix — Swiss Central Business Names Index is listed as active.

When was Mgi Luxury Group Gmbh incorporated?

Mgi Luxury Group Gmbh was incorporated on 13 March 2025, according to Zefix — Swiss Central Business Names Index.

What is Mgi Luxury Group Gmbh's registered address?

The registered address on file for Mgi Luxury Group Gmbh is Biel/Bienne, Switzerland.

Who are the officers/directors of Mgi Luxury Group Gmbh?

One officer is currently on record for Mgi Luxury Group Gmbh, filed with Zefix — Swiss Central Business Names Index. Richard Farquharson serves as Direktor. Management authority at Mgi Luxury Group Gmbh sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Mgi Luxury Group Gmbh have a parent company or subsidiaries?

Mgi Luxury Group Gmbh sits 2 levels below its ultimate parent, Movado Group, Inc., registered in United States. 3 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 3 subsidiaries span Switzerland, United Kingdom, Hong Kong jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to Mgi Luxury Group Gmbh's ownership over time?

This profile reflects a point-in-time snapshot from Zefix — Swiss Central Business Names Index. Zavia's monitoring API can track changes to Mgi Luxury Group Gmbh's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Mgi Luxury Group Gmbh's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Switzerland, so records like Mgi Luxury Group Gmbh's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Zefix — Swiss Central Business Names Index and was last synced on 2 October 2026.

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