Reports for Rochem Group AG
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About Rochem Group AG
- Rochem Group AG from Zug operates in the sector «Operation of investment companies» and is active.
- The company was entered in the trade register on 20.12.1978 and has one person in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 30.12.2025.
- In the commercial register the company Rochem Group AG is registered under the UID CHE-100.100.205.
- company Rochem Group AG has 10 active trademarks, cancelled trademarks or pending applications.
- 1principle GmbH, 2B Trade GmbH, 4chain AG have the same address as Rochem Group AG.
Commercial register information
Entry in the commercial register
20.12.1978
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.013.605-5
UID/VAT
CHE-100.100.205
Sector
Operation of investment companies
Purpose (Original language)
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an Gesellschaften sowie deren Finanzierung, Lenkung und Koordination; kann Grundstücke erwerben, halten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Tannhauser SA | Genève | 18.02.2025 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revidor - Société Fiduciaire SA | Lancy | 10.02.2009 | 17.02.2025 | |
| Neal J. Collier | Crans-près-Céligny | <2004 | 09.02.2009 | |
Other company names
Past and translated company names
- Rochem Group SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 12.02.2019 | active | 79003/2018 |
| 12.02.2019 | active | 79003/2018 |
Newest SOGC notifications: Rochem Group 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: HR02-1006526951, Commercial Registry Office Zug, (170)
Rochem Group AG, in Zug, CHE-100.100.205, Aktiengesellschaft (SHAB Nr. 33 vom 18.02.2025, Publ. 1006260090).
Statutenänderung:
11.12.2025.
Aktienkapital neu:
CHF 5'700'000.00 [bisher: CHF 3'500'000.00].
Liberierung Aktienkapital neu:
CHF 5'700'000.00 [bisher: CHF 3'500'000.00].
Aktien neu:
5'700 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 3'500 vinkulierte Namenaktien zu CHF 1'000.00]. Ordentliche Kapitalerhöhung.
Qualifizierte Tatbestände neu:
Ordentliche Kapitalerhöhung durch Verrechnung einer Forderung von CHF 2'200'000.00, wofür 2'200 Namenaktien zu CHF 1'000.00 ausgegeben werden.
Publication number: HR02-1006260090, Commercial Registry Office Zug, (170)
Rochem Group AG, in Zug, CHE-100.100.205, Aktiengesellschaft (SHAB Nr. 222 vom 14.11.2024, Publ. 1006178348).
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: HR02-1006178348, Commercial Registry Office Zug, (170)
Rochem Group AG, in Zug, CHE-100.100.205, Aktiengesellschaft (SHAB Nr. 10 vom 16.01.2020, Publ. 1004806504).
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].
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.