Reports for Roche Kapitalmarkt AG
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About Roche Kapitalmarkt AG
- Roche Kapitalmarkt AG has its legal headquarters in Basel and is active. It operates in the sector «Operation of other financial institutions».
- The management consists of 10 persons. The company was founded on 11.02.1998.
- The commercial register entry of the company was last modified on 22.08.2025. Under «Notifications» it is possible to view all previous changes.
- The UID registered in the commercial register of BS is CHE-100.913.125.
- There are 22 other active companies registered at the same address. These include: Biopharm AG, F. Hoffmann-La Roche AG, Fondation Roche de Recherche en Afrique.
Management (10)
newest board members
newest authorized signatories
Dr. Florian Johannes Regli,
Gian Luca Ilario Tuena,
Stefan Streule,
Dr. Valentin Baltzer,
Nara Baek
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: HR02-1006414747, Commercial Registry Office Basel-Stadt, (270)
Roche Kapitalmarkt AG, in Basel, CHE-100.913.125, Aktiengesellschaft (SHAB Nr. 32 vom 17.02.2025, Publ. 1006258711).
Ausgeschiedene Personen und erloschene Unterschriften:
Eisenring, Peter, von Aarau, in Aarau, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Regli, Dr. Florian , von Wassen, in Wettingen, mit Kollektivunterschrift zu zweien.
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.
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.