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Company dossier as PDF
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Commercial register information
Entry in the commercial register
12.12.2017
Deletion from the commercial register
07.07.2025
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Plan-les-Ouates
Commercial Registry Office
GE
Commercial register number
CH-660.3.614.017-9
UID/VAT
CHE-427.534.561
Sector
Trading in consumer goods
Purpose (Original language)
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
Branches (0)
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: HR03-1006377420, Commercial Registry Office Geneva, (660)
Swissroc Showroom SA, à Plan-les-Ouates, CHE-427.534.561 (FOSC du 13.01.2025, p. 0/1006226751). La société est radiée par suite de fusion. Les actifs et les passifs envers les tiers sont repris par Swissroc Construction SA (CHE-371.855.790), à Plan-les-Ouates.
Publication number: HR02-1006226751, Commercial Registry Office Geneva, (660)
Swissroc Showroom SA, à Genève, CHE-427.534.561 (FOSC du 13.06.2024, p. 0/1006056668).
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 par courriel. Nouveaux statuts du 18.12.2024. Les procurations de Baude Jonathan et de Guillemot Jacques-Edouard sont radiées. Touimi Benjelloun Yasser est maintenant domicilié à Genève.
Publication number: HR02-1006056668, Commercial Registry Office Geneva, (660)
Swissroc Showroom SA, à Genève, CHE-427.534.561 (FOSC du 07.02.2023, p. 0/1005672528). Les pouvoirs de Coppola Jean-François sont radiés. La procuration de Favre François André est radiée. Procuration collective à deux a été conférée à Glaus Jérôme, de et à Carouge GE, Guillemot Jacques-Edouard, de Pully, à Lausanne et Méan Harrison, de Payerne, à Genève. Procuration collective à deux, sauf entre eux a été conférée à Baude Jonathan, de France, à Divonne-les-Bains, FRA et Touimi Benjelloun Yasser, de France, à Ornex, FRA.