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About Roxtree Capital SA
- Roxtree Capital SA has its legal headquarters in Lausanne, is active and operates in the sector «Operation of other financial institutions».
- The management consists of 3 persons. The company was founded on 28.01.2016.
- On the 23.12.2022 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company Roxtree Capital SA is registered under the UID CHE-492.143.336.
- On the same address as Roxtree Capital SA there are 33 other active companies registered. These include: AETRIO Sàrl, AM Médical Conseil Sàrl, AS-DE Sàrl.
Management (3)
newest board members
Julien Hungerbühler,
Pierre Albert Emile Tripet,
Xavier Michel Louis Isaac
newest authorized signatories
Julien Hungerbühler,
Pierre Albert Emile Tripet,
Xavier Michel Louis Isaac
Commercial register information
Entry in the commercial register
28.01.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
GE
Commercial register number
CH-550.1.164.137-2
UID/VAT
CHE-492.143.336
Sector
Operation of other financial institutions
Purpose (Original language)
La société a pour but l'acquisition, la vente, l'administration et la gestion de participations à toutes entreprises ou personnes morales, tant en Suisse qu'à l'étranger, à l'exclusion de toutes opérations soumises à la LFAIE (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Grant Thornton AG, succursale à Genève | Genève | 20.04.2022 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| TOSCO FIDUCIAIRE | Veyrier | 21.12.2017 | 25.11.2019 | |
| PricewaterhouseCoopers AG | Zürich | 02.02.2016 | 30.11.2017 | |
Other company names
Past and translated company names
- Roxtree Capital Inc.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Roxtree Capital 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: HR02-1005637829, Commercial Registry Office Vaud, (550)
Roxtree Capital SA (Roxtree Capital Inc), précédemment à Genève, CHE-492.143.336 (FOSC du 20.04.2022, p. 0/1005454734). Statuts modifiés le 06.12.2022. Siège transféré à Lausanne.
Nouvelle adresse:
Avenue Gabriel-de-Rumine 11, 1005 Lausanne. Howes David et Onawelho-Loren Natacha ne sont plus administrateurs;
leur signature est radiée. Hungerbühler Julien Gérald, de Sommeri, à Bercher, avec signature collective à deux, et Tripet Pierre Albert Emile, de Val-de-Ruz, à Chexbres, avec signature collective à deux sont membres du conseil d'administration. Isaac Xavier est désormais de Chêne-Bougeries.
Publication number: HR02-1005638047, Commercial Registry Office Geneva, (660)
Roxtree Capital SA, à Genève, CHE-492.143.336 (FOSC du 20.04.2022, p. 0/1005454734). Par suite du transfert de son siège à Lausanne, la société est inscrite au registre du commerce du canton de Vaud;
par conséquent, elle est radiée d'office du registre de Genève.
Publication number: HR02-1005454734, Commercial Registry Office Geneva, (660)
Roxtree Capital SA, à Genève, CHE-492.143.336 (FOSC du 16.07.2020, p. 0/1004939062). Radiation de la mention relative à la renonciation à un contrôle restreint.
Organe de révision:
Grant Thornton AG (CHE-153.284.948), succursale à Genève.
Hit list
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