# Manufacture des Montres Rolex Management 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-management-ag/221987

## Registry facts

- UID: CHE-109.461.773
- Status: deleted
- Legal form: limited or corporation
- Registered: 2002-02-01
- Address: c/o Manufacture des Montres Rolex S.A. rue David-Moning 9 2504 Biel/Bienne
- Location: Biel/Bienne, be
- Industry (NOGA): 265201, Manufacture and assembly of watches
- Capital: CHF 13'356'000.00

## 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.

## Registered officers

- Patrick Heiniger — president — joint signing authority (any two to sign)
- Bertrand Gros — vicepresident — joint signing authority (any two to sign)
- Bruno Meier — member — joint signing authority (any two to sign)
- Peter Böckli — member — without signing authority
- Franziska Borer Winzenried — member — without signing authority
- 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)
- Daniel Emil Charles Borer — president — joint signing authority (any two to sign)
- Harry Borer — member — joint signing authority (any two to sign)
- Rosmarie Borer-Christen — member — joint signing authority (any two to sign)
- Tony Reis — member — joint signing authority (any two to sign)
- Heinz Winzenried — member — joint signing authority (any two to sign)

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