Age of the company
20 yearsCapital in CHF
100'000Active brands
0Address
c/o Iscorp Institutional Investors Services AG
Dufourstrasse 58
8702 Zollikon
Reports for Rocap Investment AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Rocap Investment AG
- Rocap Investment AG is a Company limited by shares (AG) with its legal headquarters in Zollikon. Rocap Investment AG belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The management has one active person registered.
- On the 05.05.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is the following: CHE-110.245.874.
- Companies with the same address as Rocap Investment AG: A.C.E.S. LEGAL NETWORK, AAS Asset Advisory Services SA, Afrag AG, Zweigniederlassung in Zollikon ZH.
Commercial register information
Entry in the commercial register
03.10.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zollikon
Commercial Registry Office
ZH
Commercial register number
CH-020.3.027.081-5
UID/VAT
CHE-110.245.874
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Die Gesellschaft bezweckt Anlage und Verwaltung von Vermögenswerten, insbesondere den Kauf, das Halten und den Verkauf von Immobilien im Ausland. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Divisia Treuhand AG | Wallisellen | 14.06.2019 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BALESTRA TREUHAND AG | Aesch (BL) | 29.05.2006 | 13.06.2019 | |
| Deloitte AG | Basel | 15.09.2004 | 28.05.2006 | |
| Zollicont Treuhand AG | Zürich | <2004 | 14.09.2004 | |
Other company names
Past and translated company names
- Rocap Investment Corp
- Rocap Investment SA
Ownership structure
Holdings
Newest SOGC notifications: Rocap Investment AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005169355, Commercial Registry Office Zurich, (20)
Rocap Investment AG, in Zollikon, CHE-110.245.874, Aktiengesellschaft (SHAB Nr. 66 vom 03.04.2020, Publ. 1004865204).
Statutenänderung:
15.04.2021.
Aktien neu:
100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.
Publication number: HR02-1004865204, Commercial Registry Office Zurich, (20)
Rocap Investment AG, in Zollikon, CHE-110.245.874, Aktiengesellschaft (SHAB Nr. 113 vom 14.06.2019, Publ. 1004650890).
Domizil neu:
c/o Iscorp Institutional Investors Services AG, Dufourstrasse 58, 8702 Zollikon.
Publication number: HR02-1004650890, Commercial Registry Office Zurich, (20)
Rocap Investment AG, in Zollikon, CHE-110.245.874, Aktiengesellschaft (SHAB Nr. 171 vom 05.09.2013, S.0, Publ. 1061381).
Ausgeschiedene Personen und erloschene Unterschriften:
BALESTRA TREUHAND AG (CH-280.3.900.165-0), in Reinach BL, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Divisia Treuhand AG (CHE-113.342.746), in Wallisellen, Revisionsstelle.