# Manufacture des Montres Rolex Holding AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/manufacture-des-montres-rolex-holding-ag/231542

## Registry facts

- UID: CHE-111.737.890
- Status: deleted
- Legal form: limited or corporation
- Registered: 2004-06-29
- Address: c/o Manufacture des Montres Rolex S.A. rue David-Moning 9 2504 Biel/Bienne
- Location: Biel/Bienne, be
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 380'000.00

## Purpose

Prise et gestion de participations dans d'autres entreprises.

## Registered officers

- Pascal Bratschi — joint signing authority (together w/ any one member of the board)
- Joël Bellec — member of the board + secretary — joint signing authority (any two to sign)
- Bertrand Gros — president — individual signing authority
- Harry Dr. Borer — president — individual signing authority
- Franziska Borer Winzenried — member of the board — individual signing authority
- Daniel Borer — member of the board — individual signing authority
- Patrick Heiniger — president — joint signing authority (any two to sign)
- Bertrand Gros — vicepresident — joint signing authority (any two to sign)
- Bruno Meier — administrateur + secretary — joint signing authority (any two to sign)
- Joël Bellec — joint signing authority (together w/ any one member of the board)
- Pascal Bratschi — joint signing authority (together w/ any one member of the board)
- Patrick Heiniger — president — joint signing authority (any two to sign)
- Bruno Meier — member of the board + secretary — joint signing authority (any two to sign)

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