Reports for Rolex Holding SA
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About Rolex Holding SA
- Rolex Holding SA 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 and has 30 persons in its management.
- The last commercial register change was made on 13.10.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The UID registered in the commercial register of GE is CHE-102.844.305.
- On the same address there are 2 other active companies registered. These include: CROWN INSURANCE SA, MONTRES TUDOR SA.
Management (30)
newest board members
Alexa Aponte-Vago,
Nicolas Brünschwig,
Michel Juvet,
Philippe Pascal,
Anne Bobillier
newest authorized signatories
Alexa Aponte-Vago,
Alexandra Henn,
Benjamin Vité,
Christophe Guilland,
Florent Francis Fernandez
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: HR02-1006456873, Commercial Registry Office Geneva, (660)
Rolex Holding SA, à Genève, CHE-102.844.305 (FOSC du 07.07.2025, p. 0/1006377394). Aponte Alexa, d'Italie, à Cologny, est membre du conseil d'administration avec signature collective à deux.
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.
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.