Reports for Roche Kapitalmarkt AG
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About Roche Kapitalmarkt AG
- Roche Kapitalmarkt AG is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Basel.
- The management of the company Roche Kapitalmarkt AG, which was founded on the 11.02.1998, consists of 10 persons.
- On the 17.02.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is CHE-100.913.125.
- Biopharm AG, F. Hoffmann-La Roche AG, Fondation Roche de Recherche en Afrique are registered at the same address.
Management (10)
newest board members
newest authorized signatories
Gian-Luca Tuena,
Stefan Streule,
Dr. Valentin Baltzer,
Nara Baek,
Britta Döttger
Commercial register information
Entry in the commercial register
11.02.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.011.987-8
UID/VAT
CHE-100.913.125
CHE-116.267.986 VAT
Sector
Operation of other financial institutions
Purpose (Original language)
Beschaffung von Geldern auf dem Kapitalmarkt zugunsten des Roche-Konzerns. Die Gesellschaft kann sich an anderen Unternehmen beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Basel | 24.07.2009 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG Klynveld Peat Marwick Goerdeler SA | Basel | 20.07.2004 | 23.07.2009 | |
| Ernst & Young AG | Basel | <2004 | 19.07.2004 | |
Other company names
Past and translated company names
- Roche Capital Market Ltd.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Roche Kapitalmarkt 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: HR02-1006258711, Commercial Registry Office Basel-Stadt, (270)
Roche Kapitalmarkt AG, in Basel, CHE-100.913.125, Aktiengesellschaft (SHAB Nr. 60 vom 26.03.2024, Publ. 1005994762).
Eingetragene Personen neu oder mutierend:
Streule, Stefan, deutscher Staatsangehöriger, in Waldighoffen (FR), mit Kollektivunterschrift zu zweien;
Tuena, Gian-Luca, von Poschiavo, in Adliswil, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005994762, Commercial Registry Office Basel-Stadt, (270)
Roche Kapitalmarkt AG, in Basel, CHE-100.913.125, Aktiengesellschaft (SHAB Nr. 17 vom 25.01.2024, Publ. 1005943977).
Statutenänderung:
13.03.2024.
Mitteilungen neu:
Die Mitteilungen der Gesellschaft an die Aktionäre sowie die Einladungen zur Generalversammlung erfolgen durch gewöhnlichen Brief oder Email.
Publication number: HR02-1005943977, Commercial Registry Office Basel-Stadt, (270)
Roche Kapitalmarkt AG, in Basel, CHE-100.913.125, Aktiengesellschaft (SHAB Nr. 171 vom 05.09.2022, Publ. 1005554475).
Ausgeschiedene Personen und erloschene Unterschriften:
Kobel, Dr. Felix Thomas, von Lützelflüh, in Riehen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Baltzer, Dr. Valentin, von Basel, in Pratteln, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Baek, Nara, südkoreanische Staatsangehörige, in Bettingen, 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.