Reports for Rolex Holding SA
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About Rolex Holding SA
- Rolex Holding SA is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Les Acacias.
- There are 29 active persons registered in the management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 07.07.2025.
- The reported UID is CHE-102.844.305.
- The address is identical with 2 other active companies. These include: CROWN INSURANCE SA, MONTRES TUDOR SA.
Management (29)
newest board members
Nicolas Brünschwig,
Michel Juvet,
Philippe Pascal,
Anne Bobillier,
Manuel Antonin Bouvier
newest authorized signatories
Alexandra Henn,
Benjamin Vité,
Christophe Guilland,
Florent Francis Fernandez,
Alexander Michael Troller
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: HR02-1006377394, Commercial Registry Office Geneva, (660)
Rolex Holding SA, à Genève, CHE-102.844.305 (FOSC du 21.05.2025, p. 0/1006337833). Les pouvoirs de Jochaud du Plessix Hubert sont radiés.
Publication number: HR02-1006337833, Commercial Registry Office Geneva, (660)
Rolex Holding SA, à Genève, CHE-102.844.305 (FOSC du 28.01.2025, p. 0/1006240775). Signature collective à deux a été conférée à Henn Alexandra, de Neuchâtel, à Genève, directrice.
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.
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.