Manufacture des Montres Rolex Management AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-109.461.773
Calendar
Date of incorporation:
2/1/2002
Location icon
Location:
Biel/Bienne
City icon
Office:
Biel/Bienne
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 13'356'000.00

Management

Male

Patrick Heiniger

Location icon

Cologny

President

Joint signing authority (any two to sign)

Link icon
Male

Bertrand Gros

Location icon

Cologny

Vicepresident

Joint signing authority (any two to sign)

Link icon
Male

Bruno Meier

Location icon

Founex

Member

Joint signing authority (any two to sign)

Link icon
Male

Peter Böckli

Location icon

Binningen

Member

Without signing authority

Link icon
Female

Franziska Borer Winzenried

Location icon

Lyss

Member

Without signing authority

Link icon
Male

Joël Bellec

Location icon

Cranves-Sales, FR

Joint signing authority (together w/ any one member of the board)

Link icon
Male

Pascal Bratschi

Location icon

Tavannes

Joint signing authority (together w/ any one member of the board)

Link icon

Building smart people network graph...

Fetching people and their companies

Address & Locations

Primary Address

Location icon
c/o Manufacture des Montres Rolex S.A. rue David-Moning 9 2504 Biel/Bienne
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
170619.03.20075823.03.20074/3854798
215419.01.20071725.01.20075/3741390
3348317.11.200522823.11.20054/3116398
4155005.06.200211011.06.20024/505856
538401.02.20022607.02.20023/330402

Company Purpose

Erwerb und dauernde Verwaltung von Beteiligungen an Unternehmen und Erbringung von Dienstleistungen innerhalb der Vinetum Gruppe Biel. Die Gesellschaft kann Grundstücke erwerben, verwalten und veräussern.