Reports for Roc Token One SA
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About Roc Token One SA
- Roc Token One SA has its legal headquarters in Satigny and is active. It operates in the sector «Connecting properties to local public utilities/infrastructure».
- The company was founded on 26.02.2020.
- The last commercial register change was made on 06.11.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- In the commercial register the company Roc Token One SA is registered under the UID CHE-141.758.359.
- ARTS TECHNOLOGY SA, Construction Perret SA, GENEVELAC 3 SA have the same address as Roc Token One 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)
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
Branches (0)
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.