Reports for Swissroc Construction SA
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About Swissroc Construction SA
- Swissroc Construction SA has its legal headquarters in Plan-les-Ouates and is active. It operates in the sector «General structural engineering».
- Swissroc Construction SA was entered in the trade register on the 29.11.2013.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 20.11.2025.
- The UID registered in the commercial register of GE is CHE-371.855.790.
- On the same address there are 44 other active companies registered. These include: Accesscom SA, Bavitech Systems Sàrl, Biodyssée Sàrl.
Management (8)
newest board members
Théodore Schneider,
Cyril de Bavier,
Tat Thang Auguste Nguyen,
Xavier Canonica
newest authorized signatories
Harrison Philip Méan,
Jérôme André Glaus,
Edgar Simoes,
Yasser Touimi Benjelloun,
Théodore Schneider
Commercial register information
Entry in the commercial register
29.11.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Plan-les-Ouates
Commercial Registry Office
GE
Commercial register number
CH-660.3.232.013-3
UID/VAT
CHE-371.855.790
Sector
General structural engineering
Purpose (Original language)
Exploitation d'une entreprise générale, promotion, rénovation et construction de biens immobiliers à l'exclusion des opérations soumises à la LFAIE, aménagement, décoration d'intérieur et d'extérieur, courtage de biens immobiliers, importation et exportation de marchandises (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 | 26.06.2018 | 11.12.2019 | |
Other company names
Past and translated company names
- SwissRoc SA
- SwissRoc Sàrl
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Swissroc Construction 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: HR02-1006490639, Commercial Registry Office Geneva, (660)
Swissroc Construction SA, à Plan-les-Ouates, CHE-371.855.790 (FOSC du 07.07.2025, p. 0/1006377404). Simoes Edgar et Touimi Benjelloun Yasser signent par procuration collective à deux, désormais sans autre restriction.
Publication number: HR02-1006377404, Commercial Registry Office Geneva, (660)
Swissroc Construction SA, à Plan-les-Ouates, CHE-371.855.790 (FOSC du 24.12.2024, p. 0/1006215842).
Fusion:
reprise des actifs et passifs de Swissroc Showroom SA (CHE-427.534.561), à Plan-les-Ouates, selon contrat de fusion du 07.05.2025 et bilan au 31.12.2024, présentant des actifs de CHF 595'938, des passifs envers les tiers de CHF 2'619'599, soit un excédent de passifs de CHF 2'023'661. Conformément à l'attestation d'un expert-réviseur agréé, la société reprenante dispose de fonds propres librement disponibles au moins équivalents au montant du découvert et du surendettement de la société transférante. La totalité du capital-actions des deux sociétés étant détenue par le même actionnaire, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions.
Publication number: HR02-1006215842, Commercial Registry Office Geneva, (660)
Swissroc Construction SA, à Plan-les-Ouates, CHE-371.855.790 (FOSC du 08.10.2024, p. 0/1006149005). La procuration de Baude Jonathan est radiée. Touimi Benjelloun Yasser est maintenant domicilié 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.