Reports for Swissroc Group Services SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Swissroc Group Services SA
- Swissroc Group Services SA is currently active and the industry «Business management and administration». The legal headquarters are in Plan-les-Ouates.
- The management of the company Swissroc Group Services SA consists of 6 persons. The foundation of the company took place on 11.12.2019.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 07.10.2024.
- The Enterprise Identification Number of the company Swissroc Group Services SA is the following: CHE-373.671.315.
- Accesscom SA, Bavitech Systems Sàrl, Biodyssée Sàrl are registered at the same address.
Management (6)
newest board members
Cyril de Bavier,
Tat Thang Auguste Nguyen,
Théodore Schneider,
Xavier Canonica
newest authorized signatories
Harrison Philip Méan,
Jérôme André Glaus,
Cyril de Bavier,
Tat Thang Auguste Nguyen,
Théodore Schneider
Commercial register information
Entry in the commercial register
11.12.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Plan-les-Ouates
Commercial Registry Office
GE
Commercial register number
CH-660.3.831.019-0
UID/VAT
CHE-373.671.315
Sector
Business management and administration
Purpose (Original language)
Acquisition, détention, gestion et vente de participations dans des sociétés de tout type, en Suisse et à l'étranger (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lancy | 30.07.2021 | ||
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
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| SwissRoc | 25.02.2014 | active | 64799/2013 |
Newest SOGC notifications: Swissroc Group Services 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: HR02-1006147828, Commercial Registry Office Geneva, (660)
Swissroc Group Services SA, à Plan-les-Ouates, CHE-373.671.315 (FOSC du 20.03.2024, p. 0/1005990782). Procuration collective à deux a été conférée à Glaus Jérôme, de et à Carouge (GE) et Méan Harrison, de Payerne, à Genève.
Nouvelle adresse:
Chemin du Pré-Fleuri 3, 1228 Plan-les-Ouates.
Publication number: HR02-1005990782, Commercial Registry Office Geneva, (660)
Swissroc Group Services SA, à Genève, CHE-373.671.315 (FOSC du 07.02.2023, p. 0/1005672525).
Nouveau siège:
Plan-les-Ouates, Chemin du Champ-des-Filles 7, 1228 Plan-les-Ouates.
Communication aux actionnaires:
par lettre, téléfax ou e-mail. Nouveaux statuts du 07.03.2024.
Publication number: HR02-1005672525, Commercial Registry Office Geneva, (660)
Swissroc Group Services SA, à Genève, CHE-373.671.315 (FOSC du 30.07.2021, p. 0/1005262097). Canonica Xavier est maintenant domicilié à Choulex, et Schneider Théodore dit Ted à Cologny.
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.