Reports for Swissroc Properties SA
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About Swissroc Properties SA
- Swissroc Properties SA from Plan-les-Ouates operates in the sector «Management of real estate portfolio properties» and is active.
- The management consists of 7 persons. The company was founded on 13.08.2019.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 25.03.2025.
- The reported UID is the following: CHE-247.765.111.
- On the same address as Swissroc Properties SA there are 36 other active companies registered. These include: Accesscom SA, Bavitech Systems Sàrl, Biodyssée Sàrl.
Management (7)
newest board members
Cyril de Bavier,
Tat Thang Auguste Nguyen,
Théodore Schneider,
Xavier Canonica
newest authorized signatories
Harrison Philip Méan,
Jérôme André Glaus,
Alexander Dixon Jordan,
Cyril de Bavier,
Tat Thang Auguste Nguyen
Commercial register information
Entry in the commercial register
13.08.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Plan-les-Ouates
Commercial Registry Office
GE
Commercial register number
CH-660.2.548.019-4
UID/VAT
CHE-247.765.111
Sector
Management of real estate portfolio properties
Purpose (Original language)
Effectuer des opérations immobilières (avec détention cas échéant d'immeubles à affectation exclusivement commerciale); 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).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Swissroc Properties 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: HR02-1006291477, Commercial Registry Office Geneva, (660)
Swissroc Properties SA, à Plan-les-Ouates, CHE-247.765.111 (FOSC du 13.01.2025, p. 0/1006226750). L'inscription 558 du 08.01.2025 est rectifiée en ce sens que l'adresse de la société est: Chemin du Pré-Fleuri 3, c/o Swissroc Group Services SA, 1228 Plan-les-Ouates et non pas Chemin du Pré-Fleuri 3, c/o Swiisroc Group Services SA, 1228 Plan-les-Ouates.
Publication number: HR02-1006226750, Commercial Registry Office Geneva, (660)
Swissroc Properties SA, à Genève, CHE-247.765.111 (FOSC du 04.03.2024, p. 0/1005976944).
Nouveau siège:
Plan-les-Ouates, Chemin du Pré-Fleuri 3, c/o Swiisroc 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), et à Méan Harrison, de Payerne, à Genève.
Publication number: HR02-1005976944, Commercial Registry Office Geneva, (660)
Swissroc Properties SA, à Genève, CHE-247.765.111 (FOSC du 07.02.2023, p. 0/1005672527). Signature collective à deux a été conférée à Dixon Jordan Alexander, de Pont-en-Ogoz, à Veyrier, directeur.
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.