Reports for Swissroc Group Services SA
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About Swissroc Group Services SA
- Swissroc Group Services SA has its legal headquarters in Plan-les-Ouates, is active and operates in the sector «Business management and administration».
- Swissroc Group Services SA was founded on 11.12.2019.
- The company has last modified its commercial register entry on 07.10.2024. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register GE under the UID CHE-373.671.315.
- Companies with the same address as Swissroc Group Services SA: Accesscom SA, Bavitech Systems Sàrl, Biodyssée Sàrl.
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.