ROLEX SA
Active
•105962823
Copied
Address
3-5-7 rue François-Dussaud 1227 Genève
Incorporation
17/02/1920
Officers
+203 other officers in position • Voir plus
Legal information
ROLEX SA
Company number
105962823
Company type
Société anonyme
VAT number
Data not available...
Share capital
3 000 000,00 CHF
Activity
ROLEX SA
Code NOGA
Data not available...
Officers and representatives
ROLEX SA
213 officers and representatives
Nicolas Brünschwig
Quality : Adm. président
In office since the : 19/09/2016
Nationality : Genève
Christian Berner
Quality : Adm. vice-président
In office since the : 19/09/2016
Nationality : Zurich
Anne Bobillier
Quality : Adm.
In office since the : 09/09/2020
Nationality : Neuchâtel
Manuel Bouvier
Quality : Adm.
In office since the : 22/01/2018
Nationality : Genève
Michel Juvet
Quality : Adm.
In office since the : 24/08/2022
Nationality : Val-de-Travers
Philippe Pascal
Quality : Adm.
In office since the : 21/09/2021
Nationality : France
Franck Riboud
Quality : Adm.
In office since the : 08/12/2010
Nationality : France
"PricewaterhouseCoopers SA"
Quality : Organe de révision
In office since the : 01/09/1999
Stefano Notari
Quality : Directeur
In office since the : 30/10/2015
Nationality : Italie
Jean-Frédéric Dufour
Quality : Directeur général
In office since the : 11/06/2015
Nationality : Genève
Christian Bezençon
Quality : Directeur
In office since the : 19/06/2009
Nationality : Goumoëns
Arnaud Boetsch
Quality : Directeur
In office since the : 04/04/2018
Nationality : Herzogenbuchsee
Xavier Braun
Quality : Directeur
In office since the : 29/03/2019
Nationality : France
Carole Decosterd
Quality : Directrice
In office since the : 05/04/2007
Nationality : Pully
Olivier Greim
Quality : Directeur
In office since the : 04/04/2018
Nationality : La Chaux-de-Fonds
Philippe Gurtler
Quality : Directeur
In office since the : 19/09/2014
Nationality : Vernier
Alexandra Henn
Quality : Directrice
In office since the : 02/10/2024
Nationality : Neuchâtel
Yvan Jacquemyns
Quality : Directeur
In office since the : 04/04/2018
Nationality : Menzingen
Hubert Jochaud du Plessix
Quality : Directeur
In office since the : 05/04/2007
Nationality : Mies
Alexander Michael Troller
Quality : Directeur
In office since the : 23/01/2025
Nationality : Starrkirch-Wil
Philippe Bentele
Quality : Directeur adjoint
In office since the : 12/11/2002
Nationality : Saint-Gall
Marius Davoli
Quality : Directeur adjoint
In office since the : 29/03/2019
Nationality : Orsières
Xavier Reuse
Quality : Directeur adjoint
In office since the : 12/11/2002
Nationality : Saxon
Vincent Schirinzi
Quality : Directeur adjoint
In office since the : 12/11/2002
Nationality : Genève
Joël Aeschlimann
Quality : Sous-directeur
In office since the : 16/03/2016
Nationality : La Heutte
Davide Airoldi
Quality : Sous-directeur
In office since the : 21/03/2022
Nationality : Italie
Houzefa Aladine
Quality : Sous-directeur
In office since the : 05/03/2024
Nationality : France
Charles Aliaga
Quality : Sous-directeur
In office since the : 21/03/2013
Nationality : France
Jean-Marc Bonard
Quality : Sous-directeur
In office since the : 22/04/2010
Nationality : Romainmôtier-Envy
Walter Bosshard
Quality : Sous-directeur
In office since the : 16/05/2008
Nationality : Zurich
Stéphane Buffet
Quality : Sous-directeur
In office since the : 29/03/2019
Nationality : Oberehrendingen
José Carrera
Quality : Sous-directeur
In office since the : 12/11/2002
Nationality : Gränichen
Jean-Philippe Ceppi
Quality : Sous-directeur
In office since the : 04/04/2018
Nationality : Stabio
Marie Chamay Peyramayou
Quality : Sous-directrice
In office since the : 21/03/2022
Nationality : Genève
Virginie de Meuron
Quality : Sous-directrice
In office since the : 28/02/2014
Nationality : Saint-Sulpice (NE)
Yoann Demolis
Quality : Sous-directeur
In office since the : 10/03/2023
Nationality : Rue
Delphine Desponds
Quality : Sous-directrice
In office since the : 12/11/2002
Nationality : Versoix
Jean-Luc Ecuyer
Quality : Sous-directeur
In office since the : 07/01/1997
Nationality : Envy
Stéphane Emmenegger Bayet
Quality : Sous-directeur
In office since the : 04/04/2018
Nationality : Flühli
Oliver Frei
Quality : Sous-directeur
In office since the : 05/03/2024
Nationality : Ruswil
Nicolas Gaillard
Quality : Sous-directeur
In office since the : 16/05/2008
Nationality : Orsières
Cédric Giauque
Quality : Sous-directeur
In office since the : 21/03/2022
Nationality : Genève
Nicolas Girardoz
Quality : Sous-directeur
In office since the : 21/03/2022
Nationality : Zurich
Maxime Goeke
Quality : Sous-directeur
In office since the : 25/03/2015
Nationality : Veyrier
Fabien Graber
Quality : Sous-directeur
In office since the : 29/03/2019
Nationality : Lutry
Alain Joly
Quality : Sous-directeur
In office since the : 05/04/2007
Nationality : France
Bertrand Kraan
Quality : Sous-directeur
In office since the : 10/03/2023
Nationality : France
Olivier Küffer
Quality : Sous-directeur
In office since the : 07/01/1997
Nationality : Cheseaux-sur-Lausanne
Arnaud Laborde
Quality : Sous-directeur
In office since the : 12/11/2002
Nationality : France
Stéphane Fabien Maag
Quality : Sous-directeur
In office since the : 10/03/2023
Nationality : Steinmaur
Patrick Marchand
Quality : Sous-directeur
In office since the : 29/03/2019
Nationality : Lausanne
Séverine Meunier Martins
Quality : Sous-directrice
In office since the : 30/04/2024
Nationality : France
Massimiliano Morganti
Quality : Sous-directeur
In office since the : 19/06/2009
Nationality : Onex
Catherine O'Rourke
Quality : Sous-directrice
In office since the : 29/03/2001
Nationality : Walzenhausen
Roland Ourny
Quality : Sous-directeur
In office since the : 07/01/1997
Nationality : S Bois
Sabrina Pavoni
Quality : Sous-directrice
In office since the : 04/04/2018
Nationality : Italie
Quentin Personeni
Quality : Sous-directeur
In office since the : 10/03/2023
Nationality : France
Anna Robin
Quality : Sous-directrice
In office since the : 12/11/2002
Nationality : Genève
Christophe Saleres
Quality : Sous-directeur
In office since the : 22/04/2010
Nationality : France
Joël Sandoz
Quality : Sous-directeur
In office since the : 10/03/2023
Nationality : La Chaux-de-Fonds
Kathryn Strong Douchet
Quality : Sous-directrice
In office since the : 29/03/2019
Nationality : Aubonne
Romain Sumi
Quality : Sous-directeur
In office since the : 18/03/2021
Nationality : Neuchâtel
Arnaud Thieffry
Quality : Sous-directeur
In office since the : 07/01/1997
Nationality : France
Jann Thurler
Quality : Sous-directeur
In office since the : 19/06/2009
Nationality : Jaun
Sergio Valceschini
Quality : Sous-directeur
In office since the : 12/11/2002
Nationality : Yverdon-les-Bains
Frank Vernay
Quality : Sous-directeur
In office since the : 16/05/2008
Nationality : Sembrancher
Benjamin Vité
Quality : Sous-directeur
In office since the : 21/03/2022
Nationality : Satigny
Oliver Adam
In office since the : 25/02/2025
Nationality : Olten
José Amorim Santa Marta Junior
In office since the : 15/07/2020
Nationality : Portugal
Yves Antonietti
In office since the : 09/03/2011
Nationality : Coppet
Thomas Augustynski
In office since the : 29/03/2019
Nationality : Genève
Laetitia Avrillon
In office since the : 05/03/2024
Nationality : France
Julien Bailly
In office since the : 25/02/2025
Nationality : Lausanne
Krista Banks
In office since the : 30/04/2024
Nationality : Genève
Sébastien Bannier
In office since the : 10/03/2023
Nationality : Lajoux (JU)
Detlef Berner
In office since the : 25/03/2015
Nationality : Lignerolle
Sébastien Bicais
In office since the : 05/03/2024
Nationality : France
Delphine Bieri
In office since the : 16/03/2016
Nationality : Versoix
Karim Billod
In office since the : 30/04/2024
Nationality : Biel/Bienne
Claude Blanc
In office since the : 16/05/2008
Nationality : Belmont-sur-Lausanne
Yan Lenny Blanchoud
In office since the : 25/02/2025
Nationality : Oron
Richard Bossart
In office since the : 04/04/2018
Nationality : Sursee
Didier Bouvier
In office since the : 29/03/2019
Nationality : France
Guillaume Claude Breton
In office since the : 10/03/2023
Nationality : France
Thomas Bruhin
In office since the : 25/02/2025
Nationality : Wangen
Laura Bucciarelli Baudraz
In office since the : 13/03/2017
Nationality : Agiez
Nicolas Capri
In office since the : 21/03/2013
Nationality : Tafers
Mireille Carrard
In office since the : 16/03/2016
Nationality : Poliez-Pittet
Christophe Carrupt
In office since the : 28/02/2014
Nationality : Chamoson
Ana Carolina Casile
In office since the : 21/03/2022
Nationality : Chêne-Bourg
Vincent Cazin
In office since the : 29/03/2019
Nationality : France
Pierre Antoine Chambonnet
In office since the : 10/03/2023
Nationality : Lausanne
Pascal Chayne
In office since the : 22/04/2010
Nationality : France
Johan Chouteau
In office since the : 05/03/2024
Nationality : France
Dominique Clément
In office since the : 05/03/2024
Nationality : Bois-d'Amont
Stéphane Clerc
In office since the : 14/04/2005
Nationality : France
Remy Cobianchi
In office since the : 05/03/2024
Nationality : Messen
Jonathan Cohen
In office since the : 05/03/2024
Nationality : Gontenschwil
Anthony Coppel
In office since the : 05/03/2024
Nationality : France
Sylvain Crenn
In office since the : 21/03/2022
Nationality : France
Emile Crettex
In office since the : 05/03/2024
Nationality : Orsières
Carmen Culli
In office since the : 13/03/2017
Nationality : France
Pascal Curt
In office since the : 28/02/2014
Nationality : La Roche
Alice de Dardel
In office since the : 25/02/2025
Nationality : Neuchâtel
Olessia de Vallière
In office since the : 18/03/2021
Nationality : Genève
Laurent Decroux
In office since the : 25/02/2025
Nationality : Bulle
Diana Del Grosso Horvath
In office since the : 19/06/2009
Nationality : Grand-Saconnex
Frédéric Deperraz
In office since the : 29/03/2019
Nationality : France
Laurent Descoubes
In office since the : 05/03/2024
Nationality : France
Aurélien Denis Charles Detouillon
In office since the : 10/03/2023
Nationality : France
Pierre Dides
In office since the : 28/04/2006
Nationality : France
Nicole Duboux
In office since the : 18/03/2021
Nationality : Bourg-en-Lavaux
Gilles Ducommun
In office since the : 29/03/2019
Nationality : La Chaux-de-Fonds
Stéphane Dufour
In office since the : 29/03/2019
Nationality : Jorat-Menthue
Michaël Dujmovic
In office since the : 25/02/2025
Nationality : France
Jennie Engström
In office since the : 21/03/2022
Nationality : Montreux
Alessandro Fabris
In office since the : 07/01/1997
Nationality : Italie
Claudio Fallerini
In office since the : 13/11/2006
Nationality : Genève
Ludovic Jean-Marie Marc Fargier
In office since the : 10/03/2023
Nationality : France
Jacques Faure
In office since the : 05/03/2024
Nationality : France
Dominique Fazi
In office since the : 07/01/1997
Nationality : France
Christian Felix
In office since the : 09/03/2011
Nationality : Genève
Florent Fernandez
In office since the : 25/02/2025
Nationality : France
Noëlle Fernandez
In office since the : 21/03/2013
Nationality : France
Hugo Ferreira
In office since the : 05/03/2024
Nationality : Genève
Gilles Figuet
In office since the : 22/04/2010
Nationality : France
Stéphanie Forest Dodelin Moreau
In office since the : 05/03/2024
Nationality : Valbroye
Vincent Froidevaux
In office since the : 18/03/2021
Nationality : Noirmont
Alexandra Gasser
In office since the : 04/04/2018
Nationality : Crans-Montana
Laurent Gavin
In office since the : 19/06/2009
Nationality : Forel (Lavaux)
Sylvain Gheno
In office since the : 09/03/2011
Nationality : France
Stéphane Giudici
In office since the : 16/03/2016
Nationality : Genève
Pierre Gobinet
In office since the : 25/02/2025
Nationality : France
Grégory Gordon
In office since the : 30/04/2024
Nationality : France
Felix Grasser
In office since the : 18/03/2021
Nationality : Eich
Clément Grozel
In office since the : 25/02/2025
Nationality : Untereggen
Christophe Guilland
In office since the : 04/04/2018
Nationality : France
Karim Hassar
In office since the : 10/03/2023
Nationality : Collonge-Bellerive
Sylvain Hauteville
In office since the : 18/03/2021
Nationality : France
Annika Hjelm
In office since the : 13/03/2017
Nationality : Genève
Olivier Othmar Hog
In office since the : 10/03/2023
Nationality : Bâle-Ville
Pascal Imfeld
In office since the : 07/01/1997
Nationality : Sarnen
Christophe Jäggi
In office since the : 29/03/2019
Nationality : Recherswil
Tuomas Jalanti
In office since the : 29/03/2019
Nationality : Epalinges
Brigitte Kazimirski
In office since the : 18/03/2021
Nationality : Zurich
Séverine Lacaze née Froment
In office since the : 15/07/2020
Nationality : France
Jérôme Lachenal-Taballet
In office since the : 15/07/2020
Nationality : Genève
Larry Léo Paul Lacroix
In office since the : 10/03/2023
Nationality : France
David Lafraise
In office since the : 10/03/2023
Nationality : France
Lorena Lamancusa
In office since the : 07/01/1997
Nationality : Meyrin
Alexandre Lamarle
In office since the : 05/03/2024
Nationality : Châtel-sur-Montsalvens
Denis Arnaud Laurent
In office since the : 10/03/2023
Nationality : France
Morgan Legros
In office since the : 05/03/2024
Nationality : France
Marc Léopoldoff
In office since the : 25/02/2025
Nationality : Oberlangenegg
Corinne Lepage
In office since the : 25/02/2025
Nationality : Corcelles-Cormondrèche
Corinne Liardon
In office since the : 25/02/2025
Nationality : Bière
Bruno Lisiecki
In office since the : 09/03/2011
Nationality : France
Fabien Lopez
In office since the : 25/02/2025
Nationality : Croy
Olivier Martin
In office since the : 16/03/2016
Nationality : Genève
Julien Mermillon
In office since the : 04/04/2018
Nationality : France
Albert Meyer
In office since the : 15/07/2020
Nationality : Chur
Cyrille Michon
In office since the : 04/04/2018
Nationality : France
Virginie Millot
In office since the : 21/03/2013
Nationality : France
Damien Mimoun
In office since the : 04/04/2018
Nationality : France
Xavier Multone
In office since the : 25/02/2025
Nationality : Monthey
Audrey Marie Gisèle Noël Omeri
In office since the : 10/03/2023
Nationality : France
Sandrine Pacot
In office since the : 04/04/2018
Nationality : France
Romain Perego
In office since the : 25/02/2025
Nationality : Lausanne
Francis Peter
In office since the : 19/06/2009
Nationality : Pregny-Chambésy
Laurent Petito
In office since the : 29/03/2019
Nationality : Gland
Cyril Piller
In office since the : 04/04/2018
Nationality : Le Mouret
Eric Pirson
In office since the : 19/06/2009
Nationality : France
Jean-Daniel Plancherel
In office since the : 09/03/2011
Nationality : Bussy
Anne Pradal Carrega
In office since the : 25/02/2025
Nationality : France
Ollivier Pujol
In office since the : 25/03/2015
Nationality : Lausanne
Dominique Racine
In office since the : 16/03/2016
Nationality : Plateau de Diesse
Francesco Raeli
In office since the : 29/03/2019
Nationality : Genève
Sébastien Rauch
In office since the : 25/02/2025
Nationality : Tenniken
Gordon Ray
In office since the : 25/02/2025
Nationality : Grande-Bretagne
David Riboli
In office since the : 16/03/2016
Nationality : France
Thierry Robert-Tissot
In office since the : 10/03/2023
Nationality : La Chaux-de-Fonds
Nicolas Bertrand Rouiller
In office since the : 10/03/2023
Nationality : Lausanne
Lucien Ruffino
In office since the : 05/03/2024
Nationality : Morges
Olivier Patrick Jacques Salzard
In office since the : 10/03/2023
Nationality : Carouge (GE)
Jean Salzmann
In office since the : 15/07/2020
Nationality : Eggiwil
Séverine Schlappi
In office since the : 29/03/2019
Nationality : Lenk
Stefan Andreas Daniel Schmidt
In office since the : 10/03/2023
Nationality : Genève
Thierry Schneider
In office since the : 23/03/2004
Nationality : Thun
Virginie Schöpperle
In office since the : 29/03/2019
Nationality : Truttikon
Lionel Schürch
In office since the : 04/04/2018
Nationality : Heimiswil
Baptiste Schwob
In office since the : 25/02/2025
Nationality : Bâle
Natascha Siegrist Fischer
In office since the : 05/03/2024
Nationality : Rümikon
Stéphane Simian
In office since the : 29/03/2019
Nationality : France
Jean-Marie Eric Sonnerat
In office since the : 10/03/2023
Nationality : France
Yann Souchon
In office since the : 05/03/2024
Nationality : Wetzikon
Susana Suarez
In office since the : 07/01/1997
Nationality : Genève
Sébastien Telliez
In office since the : 05/03/2024
Nationality : France
Sabine Terrettaz
In office since the : 18/03/2021
Nationality : Vollèges
Laurent Thedens
In office since the : 29/03/2019
Nationality : Frutigen
Guillaume Tixhon
In office since the : 05/03/2024
Nationality : Evolène
Cécile Torrette
In office since the : 28/02/2014
Nationality : France
Derya Tumar
In office since the : 21/03/2022
Nationality : France
Mathieu Vaconnet
In office since the : 15/07/2020
Nationality : Le Mouret
Arnaud Thomas Lionel Valli
In office since the : 10/03/2023
Nationality : Clos du Doubs
Carlo Van Dooren
In office since the : 22/04/2010
Nationality : Confignon
Marguerite Vaudremer Wurier
In office since the : 25/02/2025
Nationality : France
Martine Verguet Tschanz
In office since the : 13/03/2017
Nationality : Genève
Christophe Viquerat
In office since the : 29/03/2019
Nationality : Valbroye
Sandra Weiss
In office since the : 25/03/2015
Nationality : France
Stéphane Wettstein
In office since the : 14/04/2005
Nationality : Fällanden
Maïté Tara Wütschert
In office since the : 10/03/2023
Nationality : Mauensee
Pascal Cartier
In office since the : 29/03/2019
Nationality : Ayent
William Passaquin
In office since the : 29/03/2019
Nationality : Chardonne
Filling history
ROLEX SA
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Annual accounts
ROLEX SA
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Contact informations
ROLEX SA
Phone
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Email
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Address
3-5-7 rue François-Dussaud 1227 Genève