Reports for Roca Holding AG
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About Roca Holding AG
- Roca Holding AG has its legal headquarters in Zuzwil SG and is active. It is a Company limited by shares (AG) and active in the industry «Fund management».
- There are 2 active persons registered in the management.
- The company has last changed their commercial register entry on 16.09.2024, under «Notifications» you will find all changes.
- The reported UID is CHE-113.074.310.
- On the same address as Roca Holding AG there are 6 other active companies registered. These include: AJ Invest Holding AG, Carus Immo AG, Hinder Liegenschaften AG.
Commercial register information
Entry in the commercial register
24.08.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zuzwil (SG)
Commercial Registry Office
SG
Commercial register number
CH-140.4.002.864-0
UID/VAT
CHE-113.074.310
Sector
Fund management
Purpose (Original language)
Die Gesellschaft bezweckt den Erwerb, die Verwaltung und die Veräusserung von Vermögenswerten aller Art, insbesondere von Beteiligungen an anderen Unternehmen. Nebenzwecke gemäss Statuten.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Intex Wirtschaftsprüfung und Management AG | Baar | 21.12.2007 | 21.05.2009 | |
| Revifair GmbH | Wattwil | 08.02.2007 | 20.12.2007 | |
Other company names
Past and translated company names
- VPZ Management AG
- VPZ Management GmbH
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Roca Holding 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: HR02-1006130386, Commercial Registry Office St. Gallen, (320)
Roca Holding AG, in Zuzwil (SG), CHE-113.074.310, Aktiengesellschaft (SHAB Nr. 75 vom 18.04.2012, S.0, Publ. 6641678).
Ausgeschiedene Personen und erloschene Unterschriften:
Brändle, Patrik Ignaz, von Mosnang, in Mosnang, mit Kollektivunterschrift zu zweien.
Publication number: 6641686, Commercial Registry Office Obwalden, (140)
Roca Holding AG, in Alpnach, CH-140.4.002.864-0, Aktiengesellschaft (SHAB Nr. 76 vom 18.04.2011, S. 0, Publ. 6126336). Die Gesellschaft wird infolge Sitzverlegung nach Zuzwil im Handelsregister des Kantons St. Gallen eingetragen und im Handelsregister des Kantons Obwalden von Amtes wegen gelöscht.
Publication number: 6641678, Commercial Registry Office St. Gallen, (320)
Roca Holding AG, bisher in Alpnach, CH-140.4.002.864-0, Aktiengesellschaft (SHAB Nr. 76 vom 18.04.2011, S. 0, Publ. 6126336).
Gründungsstatuten:
23.08.2006.
Statutenänderung:
10.04.2012.
Sitz neu:
Zuzwil SG.
Domizil neu:
Ringstrasse 1, 9524 Zuzwil .
Ausgeschiedene Personen und erloschene Unterschriften:
Rotach, Marcel, von Schwellbrunn, in St. Gallen, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Leuenberger, John Patrick, von Ursenbach, in Ganterschwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Leuenberger, John P., einziges Mitglied mit Einzelunterschrift];
Leuenberger, Angela, von Ursenbach, in Ganterschwil, mit Kollektivunterschrift zu zweien [bisher: von Ursenbach und Sevelen];
Brändle, Patrik Ignaz, von Mosnang, in Mosnang, mit Kollektivunterschrift zu zweien [bisher: Brändle, Patrick].
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.