Age of the company
17 yearsCapital in CHF
100'000Active brands
0Reports for Roca Holding 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 moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. 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 Roca Holding AG
- Roca Holding AG is a Company limited by shares (AG) with its legal headquarters in Zuzwil SG. Roca Holding AG belongs to the industry «Fund management» and is currently active.
- The company was founded on 24.08.2006.
- The company has last changed their commercial register entry on 18.04.2012, under «Notifications» you will find all changes.
- The company Roca Holding AG is registered under the UID CHE-113.074.310.
- On the same address there are 5 other active companies registered. These include: AJ Invest Holding AG, Carus Immo AG, Linden-Grafik AG.
Management (3)
newest board members
newest authorized signatories
Angela Leuenberger-Saxer,
Patrik Ignaz Brändle,
John Patrick Leuenberger
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) Customise the company purpose with just a few clicks.
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
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: 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].
Publication number: 6126336, Commercial Registry Office Obwalden, (140)
Roca Holding AG, in Alpnach, CH-140.4.002.864-0, Aktiengesellschaft (SHAB Nr. 97 vom 22.05.2009, S. 14, Publ. 5030588).
Eingetragene Personen neu oder mutierend:
Brändle, Patrick, von Mosnang, in Mosnang, mit Kollektivunterschrift zu zweien;
Leuenberger, Angela, von Ursenbach und Sevelen, in Ganterschwil, mit Kollektivunterschrift zu zweien;
Rotach, Marcel, von Schwellbrunn, in St. Gallen, mit Kollektivunterschrift zu zweien.
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.