Reports for Swissroc Construction SA
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About Swissroc Construction SA
- Swissroc Construction SA from Plan-les-Ouates operates in the sector «General structural engineering» and is active.
- There are 8 active persons registered in the management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 24.12.2024.
- The Enterprise Identification Number of the company Swissroc Construction SA is the following: CHE-371.855.790.
- Next to the company Swissroc Construction SA there are 36 other active companies with an identical address. 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: HR02-1006215842, 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.
Publication number: HR02-1006149005, Commercial Registry Office Geneva, (660)
Swissroc Construction SA, à Plan-les-Ouates, CHE-371.855.790 (FOSC du 23.08.2024, p. 0/1006113481). La procuration de Guillemot Jacques-Edouard est radiée. Glaus Jérôme et Méan Harrison signent désormais par procuration collective à deux, sans restriction;
leurs pouvoirs sont modifiés en ce sens.
Nouvelle adresse:
Chemin du Pré-Fleuri 3, 1228 Plan-les-Ouates.
Publication number: HR02-1006113481, Commercial Registry Office Geneva, (660)
Swissroc Construction SA, à Plan-les-Ouates, CHE-371.855.790 (FOSC du 18.09.2023, p. 0/1005840569). La procuration de Favre François André et de Roudaut Alexandre est radiée. Nguyen Tat Thang Auguste est maintenant domicilié à Collonge-Bellerive. Procuration collective à deux a été conférée à Glaus Jérôme, de et à Carouge GE, à Guillemot Jacques-Edouard, de Pully, à Lausanne, et Méan Harrison, de Payerne, à Genève. Glaus Jérôme, Guillemot Jacques-Edouard, Méan Harrison, Baude Jonathan, Simoes Edgar et Touimi Benjelloun Yasser ne signent pas entre eux, les pouvoirs de Baude Jonathan, Simoes Edgar et Touimi Benjelloun Yasser sont modifiés en ce sens.
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.