Reports for Rochem Biocare Holding AG
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About Rochem Biocare Holding AG
- Rochem Biocare Holding AG is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Zug.
- Rochem Biocare Holding AG has one person entered in its management.
- The last commercial register change was made on 19.02.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The UID registered in the commercial register of ZG is CHE-139.388.514.
- 2 trademarks or applications for trademarks are currently registered in the IPI database.
- The address is identical with 145 other active companies. These include: 1principle GmbH, 2B Trade GmbH, 4chain AG.
Commercial register information
Entry in the commercial register
22.06.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.035.860-0
UID/VAT
CHE-139.388.514
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmungen aller Art, insbesondere von solchen, die im Bereich der Labordiagnostik tätig sind; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Tannhauser SA | Genève | 19.02.2025 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revidor - Société Fiduciaire SA | Lancy | 27.06.2011 | 18.02.2025 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| BIOCARE | 07.11.2000 | active | 06481/2000 |
| BIOCARE | 07.11.2000 | active | 06481/2000 |
Newest SOGC notifications: Rochem Biocare 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: HR02-1006261375, Commercial Registry Office Zug, (170)
Rochem Biocare Holding AG, in Zug, CHE-139.388.514, Aktiengesellschaft (SHAB Nr. 222 vom 14.11.2024, Publ. 1006178347).
Ausgeschiedene Personen und erloschene Unterschriften:
Revidor - Société Fiduciaire SA (CH-660.0.834.986-5), in Genève, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Tannhauser SA (CHE-100.619.424), in Genève, Revisionsstelle.
Publication number: HR02-1006178347, Commercial Registry Office Zug, (170)
Rochem Biocare Holding AG, in Zug, CHE-139.388.514, Aktiengesellschaft (SHAB Nr. 116 vom 19.06.2019, Publ. 1004654689).
Statutenänderung:
29.10.2024.
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: HR02-1004654689, Commercial Registry Office Zug, (170)
Rochem Biocare Holding AG, in Zug, CHE-139.388.514, Aktiengesellschaft (SHAB Nr. 148 vom 03.08.2017, Publ. 3677653).
Statutenänderung:
06.06.2019.
Aktien neu:
600'000 vinkulierte Namenaktien zu CHF 10.00 [bisher: 600'000 Inhaberaktien zu CHF 10.00].
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
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.