Reports for Rocket Software Switzerland SA
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About Rocket Software Switzerland SA
- Rocket Software Switzerland SA has its legal headquarters in Les Acacias and is active. It is a Company limited by shares (AG) and active in the industry «IT services».
- The management has 2 active persons registered.
- The company has last changed their commercial register entry on 07.04.2022, under «Notifications» you will find all changes.
- In the commercial register the company Rocket Software Switzerland SA is registered under the UID CHE-113.967.484.
- On the same address there are 11 other active companies registered. These include: Adecco Ressources Humaines SA, Domain Privacy Trustee SA, id Quantique SA.
Commercial register information
Entry in the commercial register
05.12.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-170.3.031.574-2
UID/VAT
CHE-113.967.484
Sector
IT services
Purpose (Original language)
Assistance et conseil en matière informatique notamment distribution et commercialisation de produits 'programme'; conception et réalisation en matière de logiciel; prise de participation dans toutes les entreprises industrielles, commerciales et financières (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Lausanne | 03.12.2008 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Luzern | 11.12.2007 | 02.12.2008 | |
Other company names
Past and translated company names
- Rocket Software Switzerland Ltd.
- Rocket Software Switzerland AG
- RSD SA
- RSD AG
- RSD Inc.
- RSD Holding SA
- RSD Holding Inc.
- RSD Holding AG
- RSD Holding Inc
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Rocket Software Switzerland 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: HR02-1005446020, Commercial Registry Office Geneva, (660)
Rocket Software Switzerland SA, à Genève, CHE-113.967.484 (FOSC du 05.11.2021, p. 0/1005328318). Kraska Richard Philip n'est plus administrateur;
ses pouvoirs sont radiés. Kruijt Hendrik Theodoor, des Pays-Bas, à Londres, GBR, est administrateur unique avec signature individuelle.
Publication number: HR02-1005328318, Commercial Registry Office Geneva, (660)
Rocket Software Switzerland SA, à Genève, CHE-113.967.484 (FOSC du 10.06.2021, p. 0/1005213763).
Fusion:
reprise des actifs et passifs de Sixon Holding SA, à Genève (CHE-247.357.048), selon contrat de fusion du 30.06.2021 et bilan au 31.12.2020, présentant des actifs de CHF 48'255'665, comportant toutes les actions de la société reprenante, et des passifs envers les tiers de CHF 33'537'265, soit un actif net de CHF 14'718'400. La fusion ne donne pas lieu à une augmentation du capital, étant donné que les actionnaires de la société transférante reçoivent les actions propres de la société reprenante, acquises lors de la fusion.
Publication number: HR02-1005213763, Commercial Registry Office Geneva, (660)
Rocket Software Switzerland SA, à Genève, CHE-113.967.484 (FOSC du 25.09.2020, p. 0/1004986634). Jones Mark Ian n'est plus administrateur;
ses pouvoirs sont radiés.
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.