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About Rocal SA
- Rocal SA has its legal headquarters in Paradiso and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- The management has 2 active persons registered.
- The company has last changed their commercial register entry on 08.04.2025, under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of TI under the UID CHE-104.136.490.
- The address is identical with 13 other active companies. These include: DOT LIFE SA, Ecrica SA, Enterra SA.
Commercial register information
Entry in the commercial register
18.08.1966
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Paradiso
Commercial Registry Office
TI
Commercial register number
CH-514.3.001.390-0
UID/VAT
CHE-104.136.490
Sector
Operation of other financial institutions
Purpose (Original language)
La consulenza e la prestazione di servizi in ambito commerciale e finanziario, la mediazione e l'esecuzione di transazioni commerciali. La gestione e l'amministrazione, l'acquisto e la vendita nel settore immobiliare.
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Fiduciaria Berion SA | Arbedo-Castione | <2004 | 22.12.2009 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Rocal 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: HR02-1006303490, Commercial Registry Office Ticino, (501)
Rocal SA, in Lugano, CHE-104.136.490, società anonima (Nr. FUSC 29 del 12.02.2025, Pubbl. 1006254916).
Statuti modificati:
01.04.2025.
Nuova sede:
Paradiso.
Nuovo recapito:
c/o DOT LIFE SA, Via Generale Guisan 12, 6900 Paradiso.
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera, fax o e-mail.
Publication number: HR02-1006254916, Commercial Registry Office Ticino, (501)
Rocal SA, in Lugano, CHE-104.136.490, società anonima (Nr. FUSC 59 del 25.03.2021, Pubbl. 1005133610).
Nuovo recapito:
c/o DOT LIFE SA, Via Tesserete 10, 6900 Lugano.
Persone dimissionarie e firme cancellate:
Martinenghi, Emilio, da Cugnasco-Gerra, in Cureglia, membro del consiglio, con firma individuale.
Nuove persone iscritte o modifiche:
Lardi, Daniele, da Poschiavo, in Breganzona (Lugano), presidente, con firma collettiva a due;
Cavazza, Cristina, cittadina italiana, in Origlio, membro, con firma collettiva a due.
Publication number: HR02-1005133610, Commercial Registry Office Ticino, (501)
Rocal SA, in Lugano, CHE-104.136.490, società anonima (Nr. FUSC 249 del 23.12.2009, p.23, Pubbl. 5409038).
Statuti modificati:
17.03.2021.
Nuove azioni:
50 azioni nominative da CHF 1'000.00 [finora: 50 azioni al portatore da CHF 1'000.00]. [radiati: Statuti adattati al nuovo diritto azionario.]
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.