Age of the company
77 yearsCapital in CHF
1,3 Mio.Active brands
0Address
Rue François-Dussaud 3-7
1227 Les Acacias
Reports for Rolex Holding SA
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Rolex Holding SA
- Rolex Holding SA with its legal headquarters in Les Acacias is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Rolex Holding SA is active.
- The company was founded on 24.07.1946.
- On the 08.04.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-102.844.305.
- CROWN INSURANCE SA, Montres Tudor SA have the same address as Rolex Holding SA.
Management (25)
newest board members
Michel Juvet,
Nicolas Brünschwig,
Philippe Pascal,
Anne Bobillier,
Manuel Bouvier
newest authorized signatories
Oliver Frei,
Jonathan Cohen,
Michel Juvet,
Quentin Personeni,
Roland Ourny
Commercial register information
Entry in the commercial register
24.07.1946
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.050.946-5
UID/VAT
CHE-102.844.305
CHE-116.269.181 VAT
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
De prendre des participations, tant en Suisse qu'à l'étranger dans des sociétés, organisations ou institutions spécialisées dans le commerce des montres et de tous articles ou accessoires d'horlogerie; de prendre des participations financières sous une forme quelconque dans des entreprises suisses ou étrangères; En outre, elle pourra: effectuer soit pour son propre compte soit pour le compte de tiers, toutes opérations commerciales, mobilières, immobilières et financières, en relation directe ou indirecte avec les objets ci-dessus, sous quelques formes que ce soit; accorder des prêts ou des garanties à des actionnaires, des entités apparentées ou des tiers.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | <2004 | ||
Other company names
Past and translated company names
- Rolex Holding
Ownership structure
Holdings
Newest SOGC notifications: Rolex Holding SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006003794, Commercial Registry Office Geneva, (660)
Rolex Holding SA, à Genève, CHE-102.844.305 (FOSC du 22.12.2023, p. 0/1005919494). La procuration de Favre Gilles est radiée. Signature collective à deux a été conférée à Frei Olivier, de Ruswil, à Saint-Légier-la-Chiésaz, sous-directeur. Procuration collective à deux a été conférée à Cohen Jonathan, de Gontenschwil, à Meyrin.
Publication number: HR02-1005919494, Commercial Registry Office Geneva, (660)
Rolex Holding SA, à Genève, CHE-102.844.305 (FOSC du 26.09.2023, p. 0/1005846258). Les pouvoirs de Penet Thierry sont radiés.
Publication number: HR02-1005846258, Commercial Registry Office Geneva, (660)
Rolex Holding SA, à Genève, CHE-102.844.305 (FOSC du 27.06.2023, p. 0/1005779754). Personeni Quentin est maintenant domicilié à Plan-les-Ouates.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.