Reports for Swissroc Capital Holding SA
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About Swissroc Capital Holding SA
- Swissroc Capital Holding SA has its legal headquarters in Genève, is active and operates in the sector «Operation of investment companies».
- There are 4 active persons registered in the management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 20.03.2020.
- Swissroc Capital Holding SA is registered in the Canton of GE under the UID CHE-225.794.529.
- Al Kilani advisory, ChestoneRoc SA, Coiffure Geneva 53 Sàrl have the same address as Swissroc Capital Holding SA.
Management (4)
newest board members
Théodore Schneider,
Cyril de Bavier,
Tat Thang Auguste Nguyen,
Xavier Canonica
newest authorized signatories
Théodore Schneider,
Cyril de Bavier,
Tat Thang Auguste Nguyen,
Xavier Canonica
Commercial register information
Entry in the commercial register
16.11.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.3.196.017-4
UID/VAT
CHE-225.794.529
Sector
Operation of investment companies
Purpose (Original language)
Acquisition, détention, gestion et vente de participations dans des sociétés de tout type, en Suisse ou à l'étranger, à l'exclusion des opérations prohibées par la LFAIE (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lancy | 12.12.2019 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 05.06.2019 | 11.12.2019 | |
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
Newest SOGC notifications: Swissroc Capital Holding 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: HR02-1004857760, Commercial Registry Office Geneva, (660)
Swissroc Capital Holding SA, à Genève, CHE-225.794.529 (FOSC du 12.12.2019, p. 0/1004782103). Nguyen Tat-Thang est maintenant domicilié à Vandoeuvres.
Publication number: HR02-1004782103, Commercial Registry Office Geneva, (660)
Swissroc Capital Holding SA, à Genève, CHE-225.794.529 (FOSC du 05.06.2019, p. 0/1004645256). PricewaterhouseCoopers SA (CHE-390.062.005) n'est plus organe de révision.
Nouvel organe de révision:
KPMG SA (CHE-269.292.664), succursale à Lancy.
Publication number: HR02-1004645256, Commercial Registry Office Geneva, (660)
Swissroc Capital Holding SA, à Genève, CHE-225.794.529 (FOSC du 29.01.2018, p. 0/4021279). Augmentation ordinaire du capital-actions porté de CHF 130'500 à CHF 2'130'800, par l'émission de 20'003 actions de CHF 100, nominatives, liées selon statuts, entièrement libérées.
Capital-actions:
CHF 2'130'800, entièrement libéré, divisé en 21'308 actions de CHF 100, nominatives, liées selon statuts.
Communication aux actionnaires:
par écrit ou par courriel. Statuts modifiés le 14.05.2019. Schneider Théodore dit Ted, d'Arni BE, à Evilard, est membre du conseil d'administration avec signature collective à deux. Radiation de la mention relative à l'opting-out.
Organe de révision:
PricewaterhouseCoopers SA (CHE-390.062.005), succursale à Genève.
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.