# Manufacture des Montres Rolex S.A. > 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-s-a/202466 ## Registry facts - UID: CHE-105.979.841 - Status: active - Legal form: Limited or Corporation - Registered: 1913-09-26 - Address: rue David-Moning 9 2504 Biel/Bienne - Location: Biel/Bienne, be - Industry (NOGA): 265201, Manufacture and assembly of watches - Capital: CHF 1'000'000.00 ## Purpose La société, en qualité de manufacture, a pour but de fabriquer des montres mécaniques, électriques, électroniques, etc., chronomètres, compteurs de temps, appareils et instruments destinés au comptage du temps de toutes sortes, de produire, acheter et vendre leurs composants, accessoires et pièces complémentaires internes et externes ainsi que de produits nécessaires pour leur fabrication, contrôle, entretien, réparation, stockage, protection, embellissement, présentation et distribution. Elle peut exercer son activité d'entreprise de fabrication et de commerce dans d'autres domaines tels que la bijouterie et le travail de métaux précieux, en matière mécanique et électronique, dans la construction mécanique, dans le domaine des appareils, instruments et autres articles mécaniques, optiques et électroniques pour l'industrie, la recherche, l'enseignement et le bureau ainsi que dans le domaine de l'emballage et des étuis. La société peut créer des succursales en Suisse et à l'étranger. Elle peut prendre des participations en Suisse et à l'étranger 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. ## Registered officers - Pia Bangerter — limited joint signing authority (any two to sign) - Lionel Durand — limited joint signing authority (any two to sign) - Thomas Fluri — limited joint signing authority (any two to sign) - Stéphane Masson — limited joint signing authority (any two to sign) - José Voumard — limited joint signing authority (any two to sign) - Christophe Gerber — limited joint signing authority (any two to sign) - Luigi Legio — limited joint signing authority (any two to sign) - Nicolas Etter — limited joint signing authority (any two to sign) - Daniel Vaucher — limited joint signing authority (any two to sign) - Pascal Bratschi — manager — joint signing authority (any two to sign) - Marco Valsangiacomo — limited joint signing authority (any two to sign) - Michel Billant — limited joint signing authority (any two to sign) - Nicolas Droz-dit-Busset — limited joint signing authority (any two to sign) - Guy Puyet — limited joint signing authority (any two to sign) - Philippe Gürtler — member of the board — joint signing authority (any two to sign) - Isabelle Häberli Sedira — limited joint signing authority (any two to sign) - Alain Lambiel — limited joint signing authority (any two to sign) - Cédric Allemann — limited joint signing authority (any two to sign) - Franziska Borer Winzenried — member of the board — without signing authority - David Douvé — limited joint signing authority (any two to sign) - Cyrille Hadorn — limited joint signing authority (any two to sign) - Fabien Raginel — limited joint signing authority (any two to sign) - Olivier Greim — member of the board — joint signing authority (any two to sign) - Frank Stoppiello — limited joint signing authority (any two to sign) - Mauro Ardizzone — limited joint signing authority (any two to sign) - Brice Helene — limited joint signing authority (any two to sign) - Eric Delavallade — limited joint signing authority (any two to sign) - Nicolas Brünschwig — chairperson of the board — joint signing authority (any two to sign) - Jean-Frédéric Dufour — vice-chairperson of the board — joint signing authority (any two to sign) - Alain Guerdat — limited joint signing authority (any two to sign) - Mathieu Loviat — limited joint signing authority (any two to sign) - Emmanuel Oro — limited joint signing authority (any two to sign) - Anissa Emonet — limited joint signing authority (any two to sign) - Michel Studer — manager — joint signing authority (any two to sign) - Laurent von Gunten — manager — joint signing authority (any two to sign) - Yves Conde — limited joint signing authority (any two to sign) - Emmanuel Henry — general manager — joint signing authority (any two to sign) - Remo Pavone — manager — joint signing authority (any two to sign) - Hervé Froidevaux — manager — joint signing authority (any two to sign) - Michèle Reigner — manager — joint signing authority (any two to sign) - Richard Wegmüller — limited joint signing authority (any two to sign) - Grégory Lapaire — limited joint signing authority (any two to sign) - Alain Personeni — limited joint signing authority (any two to sign) - Bruno Vilhena — limited joint signing authority (any two to sign) - Alexandre Froidevaux — limited joint signing authority (any two to sign) - Victor Monteiro — limited joint signing authority (any two to sign) - Patrick Vielle — limited joint signing authority (any two to sign) - Karine Froelicher-Bournaud — limited joint signing authority (any two to sign) - Samir Merdanovic — limited joint signing authority (any two to sign) - Harry Borer — Präsident, Delegierter und Generaldirektor — individual signing authority - Rosmarie Borer-Christen — managing member of the board — individual signing authority - Franziska Borer Winzenried — member — joint signing authority (any two to sign) - Daniel Borer — member — joint signing authority (any two to sign) - André Heiniger — member of the board — joint signing authority (any two to sign) - Willy Meier — member of the board — joint signing authority (any two to sign) - Hans Cottier-Aegler — member of the board — without signing authority - Hermann — member of the board — without signing authority - Michel Grosclaude — manager — Kollektivunterschrift zu zweien mit H. Jüstrich oder U. Vuilleumier, K. Vögeli - Claude Gygax — manager — Kollektivunterschrift zu zweien mit K. Vögeli, H. Jüstrich oder U. Vuilleumier - Kurt Vögeli — manager — Kollektivunterschrift zu zweien mit C. Gygax, H. Jüstrich, U. Vuilleumier oder M. Grosclaude - Hansueli Jüstrich — manager — joint signing authority (any two to sign) - Pierre Gysin — Kollektivprokura zu zweien mit H. Jüstrich, M. Grosclaude, C. Gygax oder K. Vögeli - Eliane Terrier — Kollektivprokura zu zweien mit H. Jüstrich, M. Grosclaude, C. Gygax oder K. Vögeli - Ursula Vuilleumier — Kollektivprokura zu zweien mit H. Jüstrich, M. Grosclaude oder K. Vögeli, C. Gygax - Pascal Bratschi — limited joint signing authority (any two to sign) - Heinz Winzenried — limited joint signing authority (any two to sign) - Daniel Borer — president — joint signing authority (any two to sign) - Peter Böckli — vicepresident — joint signing authority (any two to sign) - Tony Reis — member of the board — joint signing authority (any two to sign) - Daniel Borer — president — joint signing authority (any two to sign) - Anna Ravizza — manager — joint signing authority (any two to sign) - J. Friedrich Sauerländer — manager — joint signing authority (any two to sign) - Jean-Pierre Aebischer — limited joint signing authority (any two to sign) - René Christe — limited joint signing authority (any two to sign) - Christoph Herrli — limited joint signing authority (any two to sign) - Martin Jeannotat — limited joint signing authority (any two to sign) - Jacques Pellaton — limited joint signing authority (any two to sign) - Jean-Maurice Perrin — limited joint signing authority (any two to sign) - David Staïesse — limited joint signing authority (any two to sign) - René Maeder — manager — joint signing authority (any two to sign) - Patrick Droubaix — manager — joint signing authority (any two to sign) - Daniel Rochat — manager — joint signing authority (any two to sign) - Bruno Hennig — manager — joint signing authority (any two to sign) - Pascal Barbezat — joint signing authority (any two to sign) - José Voumard — joint signing authority (any two to sign) - Stéphane Masson — joint signing authority (any two to sign) - Christian Schöni — joint signing authority (any two to sign) - Bertrand Gros — member of the board — joint signing authority (any two to sign) - Patrick Heiniger — member of the board — joint signing authority (any two to sign) - Joël Bellec — manager — joint signing authority (any two to sign) - Carole Decosterd — joint signing authority (any two to sign) - François — joint signing authority (any two to sign) - Jean-Paul Voitschovsky — managing member of the board — joint signing authority (any two to sign) - Jean-Pierre Aebischer — member of the management board — joint signing authority (any two to sign) - Marco Avenati — member of the management board — joint signing authority (any two to sign) - Carole Décosterd — member of the management board — joint signing authority (any two to sign) - Alberto Tellan — member of the management board — joint signing authority (any two to sign) - Pia Bangerter — joint signing authority (any two to sign) - Thomas Brebeck — joint signing authority (any two to sign) - Pascal Colaprete — joint signing authority (any two to sign) - Luigino Fasan — joint signing authority (any two to sign) - Laurent Galli-Ravicini — joint signing authority (any two to sign) - Sébastien Hadorn — joint signing authority (any two to sign) - Corinne Jossi — joint signing authority (any two to sign) - Guy-Michel Puyet — joint signing authority (any two to sign) - Johnny Scarascia — joint signing authority (any two to sign) - Silvia Voegeli-Leu — joint signing authority (any two to sign) - Patrick Ebel — joint signing authority (any two to sign) - Gilbert de Meuron — joint signing authority (any two to sign) - Nicolas Calame — joint signing authority (any two to sign) - David Douvé — joint signing authority (any two to sign) - Bernard Duthé — joint signing authority (any two to sign) - Séverine Meunier — joint signing authority (any two to sign) - Peter Nagy — joint signing authority (any two to sign) - Fabien Raginel — joint signing authority (any two to sign) - Robert Rottigni — joint signing authority (any two to sign) - Fabrice Schneider — joint signing authority (any two to sign) - Mathias Schoepke — joint signing authority (any two to sign) - Daniel Vaucher — joint signing authority (any two to sign) - Patrick Heiniger — president — joint signing authority (any two to sign) - Bertrand Gros — vicepresident — joint signing authority (any two to sign) - Joël Bellec — managing member of the board — joint signing authority (any two to sign) - Peter Prof. Dr. Böckli — member of the board — without signing authority - Jean-Pierre Aebischer — member of the management board — joint signing authority (any two to sign) - Marco Avenati — member of the management board — joint signing authority (any two to sign) - Carole Décosterd — member of the management board — joint signing authority (any two to sign) - François Paschoud — member of the management board — joint signing authority (any two to sign) - Alberto Tellan — member of the management board — joint signing authority (any two to sign) - Thomas Brebeck — joint signing authority (any two to sign) - Nicolas Calame — joint signing authority (any two to sign) - Pascal Colaprete — joint signing authority (any two to sign) - Gilbert de Meuron — joint signing authority (any two to sign) - David Douvé — joint signing authority (any two to sign) - Bernard Duthé — joint signing authority (any two to sign) - Patrick Ebel — joint signing authority (any two to sign) - Luigino Fasan — joint signing authority (any two to sign) - Laurent Galli-Ravicini — joint signing authority (any two to sign) - Martin Jeannotat — joint signing authority (any two to sign) - Corinne Jossi — joint signing authority (any two to sign) - Séverine Meunier Martins — joint signing authority (any two to sign) - Peter Nagy — joint signing authority (any two to sign) - Jacques Pellaton — joint signing authority (any two to sign) - Guy-Michel Puyet — joint signing authority (any two to sign) - Fabien Raginel — joint signing authority (any two to sign) - Robert Rottigni — joint signing authority (any two to sign) - Fabrice Schneider — joint signing authority (any two to sign) - Mathias Schoepke — joint signing authority (any two to sign) - Bruno Meier — vicepresident — joint signing authority (any two to sign) - Jean-Pierre Aebischer — member of the management board — joint signing authority (any two to sign) - Luigino Fasan — joint signing authority (any two to sign) - Catarina Bellaiche — joint signing authority (any two to sign) - Thierry Penet — joint signing authority (any two to sign) - Raymond Kerrison — manager — joint signing authority (any two to sign) - Fabien Raginel — joint signing authority (any two to sign) - Mathias Schoepke — joint signing authority (any two to sign) - David Douvé — limited joint signing authority (any two to sign) - Bernard Duthé — limited joint signing authority (any two to sign) - Martin Jeannotat — limited joint signing authority (any two to sign) - Jacques Pellaton — limited joint signing authority (any two to sign) - Louis Waltenspühl — vicepresident — joint signing authority (any two to sign) - Urs Heil — limited joint signing authority (any two to sign) - Philippe Gürtler — deputy manager — joint signing authority (any two to sign) - Christian Steiner — limited joint signing authority (any two to sign) - Marc Schmidt — deputy manager — joint signing authority (any two to sign) - Cyrille Cordoba Palacios — limited joint signing authority (any two to sign) - Remo Pavone — limited joint signing authority (any two to sign) - Jean-Paul Steiner — limited joint signing authority (any two to sign) - Philippe Gürtler — member of the board — joint signing authority (any two to sign) - Nicole Favre — limited joint signing authority (any two to sign) - Jean-Marie Antonietti — limited joint signing authority (any two to sign) - Mauro Ardizzone — limited joint signing authority (any two to sign) - Sébastien Bannier — limited joint signing authority (any two to sign) - Michel-Noël Billant — limited joint signing authority (any two to sign) - Louis Waltenspühl — vice-chairperson of the board — joint signing authority (any two to sign) - Urs Heil — manager — joint signing authority (any two to sign) - Jean-Marc Bonard — deputy manager — joint signing authority (any two to sign) - Pasquale Colaprete — limited joint signing authority (any two to sign) - Karim Billod — limited joint signing authority (any two to sign) - Brice — limited joint signing authority (any two to sign) - Sandra Rust — limited joint signing authority (any two to sign) - Bastien Droz — limited joint signing authority (any two to sign) - Jean-François Jerier — limited joint signing authority (any two to sign) - Remo Pavone — deputy manager — joint signing authority (any two to sign) - Karim Billod — limited joint signing authority (any two to sign) - Peter Nagy — limited joint signing authority (any two to sign) - Alberto Tellan — general manager — joint signing authority (any two to sign) - Laetitia Philippe — limited joint signing authority (any two to sign) - Anisa Emonet — limited joint signing authority (any two to sign) - Sandra Rust — limited joint signing authority (any two to sign) - Alain Personeni — limited joint signing authority (any two to sign) --- Machine-readable variant of https://graph.swiss/companies/manufacture-des-montres-rolex-s-a/202466: registry facts only; the HTML profile adds the corporate network, publications and live enrichment. 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