Franziska Marlis Borer Winzenried

citizen of Grindel, Belp et Burgdorf, Lyss

Commercial register

Manufacture des Montres Rolex S.A.

Member of the board of directors · no signing authority · Biel/Bienne

Member of the board of directors · no signing authority

until Feb 24, 2020

Member of the board of directors · no signing authority

until Oct 14, 2009

Delegate of the board of directors · joint signature by two

until Nov 23, 2005

Member of the board of directors · joint signature by two

until Jan 23, 2001
Stiftung Vinetum

Chair of the foundation board · joint signature by two · Biel/Bienne

Chair of the board of directors · joint signature by two

until Aug 10, 2026

Member of the board of directors · joint signature by two

until Aug 30, 2004
Vinetum Services AG

Chair of the board of directors · joint signature by two · Biel/Bienne

Chair of the board of directors · joint signature by two

until Aug 10, 2026
VINETUM AG

Member of the board of directors · joint signature by two · Biel/Bienne

until Mar 17, 2022
Fid-Roc Verwaltungs AG

Member of the board of directors · sole signature · Evilard

until Mar 17, 2022

Member of the board of directors · joint signature by two

until Jan 28, 1999
Fondation Charles Neuhaus

Member of the board of directors · no signing authority · Biel/Bienne

until Nov 1, 2017