Reports for Rolex Holding SA
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About Rolex Holding SA
- Rolex Holding SA has its legal headquarters in Les Acacias, is active and operates in the sector «Operation of other financial institutions».
- The management of the company Rolex Holding SA consists of 29 persons.
- The last commercial register change was made on 28.01.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- Rolex Holding SA is registered in the Canton of GE under the UID CHE-102.844.305.
- On the same address there are 2 other active companies registered. These include: CROWN INSURANCE SA, Montres Tudor SA.
Management (29)
newest board members
Nicolas Brünschwig,
Michel Juvet,
Philippe Pascal,
Anne Bobillier,
Manuel Bouvier
newest authorized signatories
Benjamin Vité,
Christophe Guilland,
Florent Francis Fernandez,
Alexander Michael Troller,
Nicolas Brünschwig
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)
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 | 10.12.2009 | 11.08.2024 | |
Other company names
Past and translated company names
- Rolex Holding
Branches (0)
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: HR02-1006240775, Commercial Registry Office Geneva, (660)
Rolex Holding SA, à Genève, CHE-102.844.305 (FOSC du 24.12.2024, p. 0/1006215957). Signature collective à deux a été conférée à Troller Alexander Michael, de Starrkirch-Wil, à Genève, directeur et Vité Benjamin, de Satigny, à Bourg-en-Lavaux, sous-directeur. Procuration collective à deux a été conférée à Fernandez Florent, de France, à Annecy, FRA et Guilland Christophe, de France, à Valleiry, FRA.
Publication number: HR02-1006215957, Commercial Registry Office Geneva, (660)
Rolex Holding SA, à Genève, CHE-102.844.305 (FOSC du 23.09.2024, p. 0/1006136094). Nouveaux statuts du 11.12.2024.
Publication number: HR02-1006136094, Commercial Registry Office Geneva, (660)
Rolex Holding SA, à Genève, CHE-102.844.305 (FOSC du 08.04.2024, p. 0/1006003794). Boetsch Arnaud est maintenant domicilié à Vandoeuvres.
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.