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About Rocchi SA
- Rocchi SA has its legal headquarters in Breganzona and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- The management consists of 2 persons. The company was founded on 25.09.1997.
- The last commercial register change was made on 29.06.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- In the commercial register the company Rocchi SA is registered under the UID CHE-107.948.834.
Commercial register information
Entry in the commercial register
25.09.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.013.240-8
UID/VAT
CHE-107.948.834
Sector
Management of real estate portfolio properties
Purpose (Original language)
La gestione, l'amministrazione, l'acquisto, la vendita e la mediazione di ristoranti, esercizi pubblici e attività commerciali, così come ogni altra operazione connessa con lo scopo sociale.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Refiscon SA | Lugano | <2004 | 17.12.2017 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Rocchi 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: HR02-1005232677, Commercial Registry Office Ticino, (501)
Rocchi SA, in Lugano, CHE-107.948.834, società anonima (Nr. FUSC 245 del 18.12.2017, Pubbl. 3938189).
Nuove azioni:
100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00]. In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative. Gli statuti della società non sono ancora stati adeguati;
l'adeguamento deve avvenire in occasione della prossima modifica statutaria.
Publication number: 3938189, Commercial Registry Office Ticino, (501)
Rocchi SA, in Lugano, CHE-107.948.834, società anonima (Nr. FUSC 134 del 13.07.2005, Pubbl. 2931734).
Statuti modificati:
12.12.2017. Con dichiarazione del 12.12.2017 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
Persone dimissionarie e firme cancellate:
Refiscon SA, in Lugano, ufficio di revisione.
Publication number: 2931734, Commercial Registry Office Ticino, (501)
Rocchi SA, in Lugano, CH-514.3.013.240-8, la gestione di ristoranti, Società anonima (FUSC no. 74 del 19.4.2004, pagina 40, publ. 2220786).
Persone dimissionarie e firme cancellate:
Rocchi, Monja, da Marbach LU, in Sorengo, amministratrice unica, con firma individuale.
Nuove persone iscritte o modifiche:
Rocchi, Ruth, da Marbach LU, in Breganzona (Lugano), amministratrice unica, con firma individuale;
Rocchi, Mirko, da Marbach LU, in Breganzona (Lugano), direttore, con firma individuale.
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.