• Roof SA

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    Register number: CH-660.2.465.021-4
    Sector: Management of real estate portfolio properties

    Age of the company

    4 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    2

    Reports for Roof SA

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    About Roof SA

    • Roof SA with its legal headquarters in Plan-les-Ouates is active. Roof SA operates in the sector «Management of real estate portfolio properties».
    • The management consists of 12 persons. The company was founded on 01.07.2021.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 13.06.2025.
    • The reported UID is CHE-138.634.550.
    • 2 trademarks or applications for trademarks are currently registered in the IPI database.
    • Next to the company Roof SA there are 24 other active companies with an identical address. These include: Allreal Romandie SA, Close SA, Copalme SA.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    La société a pour but l'acquisition, la vente, la gestion et le courtage de biens immobiliers, la planification, la promotion et la réalisation de constructions de toute nature pour son propre compte ou pour le compte de tiers, ainsi que le conseil en matière immobilière et de construction. La société peut participer à d'autres entreprises ainsi qu'acquérir, exploiter, gérer et vendre des immeubles et des droits immatériels, créer des filiales et des succursales en Suisse et à l'étranger et accomplir en outre tous les actes juridiques que le but de la société peut impliquer ou qui sont de nature à favoriser son développement ou celui de sociétés du groupe, à l'exclusion de toutes opérations prohibées par la LFAIE. En outre, la société peut participer directement ou indirectement à des financements de groupe, notamment en accordant des crédits à ses associés directs ou indirects ou à d'autres sociétés du groupe, ou en accordant des garanties, des cautions ou d'autres sûretés de toute nature pour leurs engagements envers des tiers, même si ces crédits ou sûretés sont dans l'intérêt exclusif de ses associés directs ou indirects ou d'autres sociétés du groupe et sont accordés à titre gratuit.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Ernst & Young AG
    Zürich 17.07.2023 04.03.2025

    Other company names

    Source: SOGC

    Past and translated company names

    • Roof Ltd.
    • Roof AG
    • Serenity OpCo Holding SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 24.10.2021 active 15566/2021
    24.10.2021 active 15566/2021

    Newest SOGC notifications: Roof 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

    SOGC 250613/2025 - 13.06.2025
    Categories: Change in management

    Publication number: HR02-1006355772, Commercial Registry Office Geneva, (660)

    Roof SA, à Plan-les-Ouates, CHE-138.634.550 (FOSC du 05.03.2025, p. 0/1006274416). La procuration de Chabert Morgan est radiée.

    SOGC 250305/2025 - 05.03.2025
    Categories: Change of auditors

    Publication number: HR02-1006274416, Commercial Registry Office Geneva, (660)

    Roof SA, à Plan-les-Ouates, CHE-138.634.550 (FOSC du 10.07.2024, p. 0/1006081147). Selon déclaration du 22.07.2024, il est renoncé à un contrôle restreint. Ernst & Young AG (CHE-491.907.686) n'est plus organe de révision.

    SOGC 241029/2024 - 29.10.2024
    Categories: Change in management

    Publication number: HR02-1006165623, Commercial Registry Office Geneva, (660)

    Roof SA, à Plan-les-Ouates, CHE-138.634.550 (FOSC du 10.07.2024, p. 0/1006081147). La procuration de Jusic ép. Rivoire Isabelle est radiée.

    Hit list

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