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About Swissroc Investment SA
- Swissroc Investment SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Plan-les-Ouates.
- The management of the company Swissroc Investment SA consists of 6 persons. The foundation of the company took place on 11.04.2018.
- The commercial register entry of the company was last modified on 13.01.2025. Under «Notifications» it is possible to view all previous changes.
- The UID registered in the commercial register of GE is CHE-173.606.765.
- Next to the company Swissroc Investment SA there are 40 other active companies with an identical address. These include: Accesscom SA, Bavitech Systems Sàrl, Biodyssée Sàrl.
Management (6)
newest board members
Théodore Schneider,
Cyril de Bavier,
Tat Thang Auguste Nguyen,
Xavier Canonica
newest authorized signatories
Jérôme André Glaus,
Harrison Philip Méan,
Théodore Schneider,
Cyril de Bavier,
Tat Thang Auguste Nguyen
Commercial register information
Entry in the commercial register
11.04.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Plan-les-Ouates
Commercial Registry Office
GE
Commercial register number
CH-660.1.055.018-3
UID/VAT
CHE-173.606.765
Sector
Management of real estate portfolio properties
Purpose (Original language)
Effectuer des opérations immobilières à l'exclusion de celles prohibées par la LFAIE; commerce de valeurs et activités de courtage immobilier et/ou mobilier; conseils et services en matière d'investissements et de gestion immobilière (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 28.05.2019 | 16.04.2020 | |
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 Investment 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: HR02-1006226749, Commercial Registry Office Geneva, (660)
Swissroc Investment SA, à Genève, CHE-173.606.765 (FOSC du 07.02.2023, p. 0/1005672526).
Nouveau siège:
Plan-les-Ouates, Chemin du Pré-Fleuri 3, c/o Swissroc Group Services SA, 1228 Plan-les-Ouates.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 18.12.2024. La procuration collective à deux a été conférée à Glaus Jérôme, de et à Carouge (GE).
Publication number: HR02-1005672526, Commercial Registry Office Geneva, (660)
Swissroc Investment SA, à Genève, CHE-173.606.765 (FOSC du 20.09.2021, p. 0/1005295017). Canonica Xavier est maintenant domicilié à Choulex, et Schneider Théodore dit Ted à Cologny.
Publication number: HR02-1005295017, Commercial Registry Office Geneva, (660)
Swissroc Investment SA, à Genève, CHE-173.606.765 (FOSC du 17.04.2020, p. 0/1004873119). Procuration collective à deux a été conférée à Méan Harrison, de Payerne, 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.