• ROLEX SA

    GE
    active
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    Register number: CH-660.0.012.920-4
    Sector: Manufacturing of measurement and control instruments

    Age of the company

    105 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    3,0 Mio.

    Employees

    PremiumPremium

    Active brands

    74

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    About ROLEX SA

    • ROLEX SA with its legal headquarters in Les Acacias is a Company limited by shares (AG) from the sector «Manufacturing of measurement and control instruments». ROLEX SA is active.
    • There are 208 active persons registered in the management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 07.07.2025.
    • The UID registered in the commercial register of GE is CHE-105.962.823.
    • The IPI database currently contains 77 trademarks or applications for the company ROLEX SA.
    • Companies with an identical address: Konstructa CHK SA, Marziano 19 SA.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of measurement and control instruments

    Purpose (Original language)

    La fabrication et le commerce de montres, d'instruments de mesure de temps et de tous leurs composants sous toutes formes possibles ainsi que de leurs accessoires et produits d'emballage, tels que : écrins, étuis, boîtes, etc. L'activité de la société s'étend également aux secteurs de la bijouterie, des métaux précieux et de leurs traitements, à la fabrication et à l'éventuelle commercialisation de machines de précision dans les domaines mécaniques, électriques, électroniques ou optiques. Elle peut prendre des participations dans toutes affaires ou industries analogues, introduire de nouvelles branches d'affaires et, d'une façon générale, procéder à toutes opérations industrielles, commerciales, financières ou immobilières se rattachant directement ou indirectement au but principal. Elle peut accorder des prêts ou des garanties à des actionnaires, des entités apparentées ou des tiers.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    PricewaterhouseCoopers SA
    Genève 20.03.2000 11.08.2024

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    Other company names

    Source: SOGC

    Past and translated company names

    • Montres Rolex SA
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    Branches (1)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 17.08.2012 active 57912/2012
    DEEPSEA CHALLENGE 11.06.2012 active 56599/2012

    Newest SOGC notifications: ROLEX 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

    SOGC 250707/2025 - 07.07.2025
    Categories: Change in management

    Publication number: HR02-1006377395, Commercial Registry Office Geneva, (660)

    ROLEX SA, à Genève, CHE-105.962.823 (FOSC du 27.06.2025, p. 0/1006369197). Les pouvoirs de Decosterd Carole et Jochaud du Plessix Hubert sont radiés.

    SOGC 250627/2025 - 27.06.2025
    Categories: Merger

    Publication number: HR02-1006369197, Commercial Registry Office Geneva, (660)

    ROLEX SA, à Genève, CHE-105.962.823 (FOSC du 21.05.2025, p. 0/1006337834).

    Fusion:
    reprise des actifs et passifs de ROLEX INDUSTRIE SA, à Chêne-Bourg (CHE-105.929.671), selon contrat de fusion du 18.06.2025 et bilan au 31.12.2024, présentant des actifs de CHF 9'048'558, des passifs envers les tiers de CHF 1'600, soit un actif net de CHF 9'046'958. La société reprenante détenant l'ensemble des actions de la société transférante, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions.

    SOGC 250521/2025 - 21.05.2025
    Categories: Change in management

    Publication number: HR02-1006337834, Commercial Registry Office Geneva, (660)

    ROLEX SA, à Genève, CHE-105.962.823 (FOSC du 17.03.2025, p. 0/1006284173). Les pouvoirs de Delanney Laurent, O'Mahony Mary et Pasquier Jean-Pierre sont radiés. La procuration de Li Sophie, Röthlisberger Marion et Schroeter Thierry est radiée. Graber Fabien est maintenant domicilié à Crissier.

    Hit list

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