Manufacture des Montres Rolex Holding AG
Company Overview
Management
Pascal Bratschi
Tavannes
Joint signing authority (together w/ any one member of the board)
Joël Bellec
Cranves-Sales, FR
Member of the board + secretary
Joint signing authority (any two to sign)
Bertrand Gros
Cologny
President
Individual signing authority
Harry Dr. Borer
Biel
President
Individual signing authority
Franziska Borer Winzenried
Lyss
Member of the board
Individual signing authority
Daniel Borer
Biel BE
Member of the board
Individual signing authority
Patrick Heiniger
Cologny
President
Joint signing authority (any two to sign)
Bertrand Gros
Cologny
Vicepresident
Joint signing authority (any two to sign)
Bruno Meier
Founex
Administrateur + secretary
Joint signing authority (any two to sign)
Joël Bellec
Cranves-Sales, FR
Joint signing authority (together w/ any one member of the board)
Pascal Bratschi
Tavannes
Joint signing authority (together w/ any one member of the board)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9346 | 28.06.2011 | 126 | 01.07.2011 | 6233172 |
| 2 | 8892 | 22.06.2011 | 122 | 27.06.2011 | 6222632 |
| 3 | R14842 | 02.11.2009 | R216 | 06.11.2009 | 6/5329934 |
| 4 | 13996 | 19.10.2009 | 206 | 23.10.2009 | 4/5307818 |
| 5 | 13364 | 08.10.2009 | 199 | 14.10.2009 | 5/5292658 |
| 6 | 2059 | 16.08.2007 | 161 | 22.08.2007 | 3/4076346 |
| 7 | 702 | 19.03.2007 | 58 | 23.03.2007 | 4/3854776 |
| 8 | 153 | 19.01.2007 | 17 | 25.01.2007 | 5/3741384 |
| 9 | 3482 | 17.11.2005 | 228 | 23.11.2005 | 4/3116392 |
| 10 | R1854 | 07.07.2004 | R133 | 13.07.2004 | 4/2356246 |
Company Purpose
Prise et gestion de participations dans d'autres entreprises.