Age of the company
4 yearsCapital in CHF
100'000Active brands
0Address
c/o Construction Perret SA
Route du Bois-de-Bay 38
1242 Satigny
Reports for Roc Token One SA
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 Roc Token One SA
- Roc Token One SA is currently active and the industry «Connecting properties to local public utilities/infrastructure». The legal headquarters are in Satigny.
- The company was founded on 26.02.2020 and has 5 persons in its management.
- On the 06.11.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-141.758.359.
- The address is identical with 5 other active companies. These include: Construction Perret SA, CP Travaux Lacustres SA, GENEVELAC 3 SA.
Management (5)
newest board members
Théodore Colombier,
Jacques Denis Robert Martin,
Luc Perret,
Cyril de Bavier
newest authorized signatories
Théodore Colombier,
Jacques Denis Robert Martin,
Luc Perret,
Christophe Geinoz,
Cyril de Bavier
Commercial register information
Entry in the commercial register
26.02.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Satigny
Commercial Registry Office
GE
Commercial register number
CH-660.0.763.020-4
UID/VAT
CHE-141.758.359
Sector
Connecting properties to local public utilities/infrastructure
Purpose (Original language) Customise the company purpose with just a few clicks.
L'achat, la vente de biens immobiliers; toute activité commerciale et de services en matière immobilière, notamment l'étude, la planification et la réalisation de tout projet immobilier; l'exécution pour son compte et celui de tiers de tous mandats de promotion dans le domaine immobilier (cf. statuts pour but complet).
Other company names
Past and translated company names
- Roc Token One AG
- Roc Token One Ltd
Ownership structure
Holdings
Newest SOGC notifications: Roc Token One SA
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: HR02-1005877835, Commercial Registry Office Geneva, (660)
Roc Token One SA, à Satigny, CHE-141.758.359 (FOSC du 07.02.2023, p. 0/1005672501). L'administrateur vice-président de Bavier Cyril signe désormais collectivement à deux;
ses pouvoirs sont modifiés en ce sens. Geinoz Christophe est maintenant domicilié à Lancy.
Publication number: HR02-1005672501, Commercial Registry Office Geneva, (660)
Roc Token One SA, à Satigny, CHE-141.758.359 (FOSC du 30.11.2022, p. 0/1005616704). Schneider Théodore dit Ted est maintenant domicilié à Cologny.
Publication number: HR02-1005616704, Commercial Registry Office Geneva, (660)
Roc Token One SA, à Genève, CHE-141.758.359 (FOSC du 09.11.2022, p. 0/1005600919).
Nouveau siège:
Satigny, Route du Bois-de-Bay 38, c/o Construction Perret SA, 1242 Satigny. Statuts modifiés le 23.11.2022.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.