Age of the company
6 yearsCapital in CHF
100'000Active brands
0Reports for Swissroc Showroom SA
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Swissroc Showroom SA
- Swissroc Showroom SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Trading in consumer goods».
- The management of the company Swissroc Showroom SA consists of 6 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 07.02.2023.
- Swissroc Showroom SA is registered in the Canton of GE under the UID CHE-427.534.561.
- Companies with the same address as Swissroc Showroom SA: CdB Capital SA, Converge Productions Sàrl, KYOS SA.
Management (6)
newest board members
Théodore Schneider,
Cyril de Bavier,
Tat Thang Auguste Nguyen,
Xavier Canonica
newest authorized signatories
François André Favre,
Jean-François Coppola,
Théodore Schneider,
Cyril de Bavier,
Tat Thang Auguste Nguyen
Commercial register information
Entry in the commercial register
12.12.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.3.614.017-9
UID/VAT
CHE-427.534.561
Sector
Trading in consumer goods
Purpose (Original language) Customise the company purpose with just a few clicks.
Achat, vente et commercialisation de matériaux de construction, ainsi que tout ce qui concerne la pose de sol et sanitaires, installation de cuisines et autres meubles, exposition, design et décoration intérieur (cf. statuts pour but complet).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lancy | 12.12.2019 | 01.02.2021 | |
| PricewaterhouseCoopers SA | Genève | 28.05.2019 | 11.12.2019 | |
Other company names
Past and translated company names
- Swissroc Travaux SA
Ownership structure
Holdings
Newest SOGC notifications: Swissroc Showroom 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: HR02-1005672528, Commercial Registry Office Geneva, (660)
Swissroc Showroom SA, à Genève, CHE-427.534.561 (FOSC du 02.02.2021, p. 0/1005090106). Canonica Xavier est maintenant domicilié à Choulex, et Schneider Théodore dit Ted à Cologny.
Publication number: HR02-1005090106, Commercial Registry Office Geneva, (660)
Swissroc Showroom SA, à Genève, CHE-427.534.561 (FOSC du 12.10.2020, p. 0/1004998220). Selon déclaration du 22.01.2021, il est renoncé à un contrôle restreint. KPMG SA (CHE-269.292.664) n'est plus organe de révision.
Publication number: HR02-1004998220, Commercial Registry Office Geneva, (660)
Swissroc Travaux SA, à Genève, CHE-427.534.561 (FOSC du 20.03.2020, p. 0/1004857767).
Nouvelle raison sociale:
Swissroc Showroom SA.
Nouveau but:
achat, vente et commercialisation de matériaux de construction, ainsi que tout ce qui concerne la pose de sol et sanitaires, installation de cuisines et autres meubles, exposition, design et décoration intérieur (cf. statuts pour but complet).
Communication aux actionnaires:
lettre recommandée ou email avec accusé de réception. Nouveaux statuts du 22.09.2020. La procuration de Borloz Stéphane est radiée. Signature collective à deux a été conférée à Coppola Jean-François, de France, à Evires, FRA, directeur. Procuration collective à deux a été conférée à Favre François André, de France, à La Roche-sur-Foron, FRA.
Nouvelle adresse:
Chemin Frank-Thomas 32, 1208 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.