# Roc AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/roc-ag/1285159

## Registry facts

- UID: CHE-108.775.269
- Status: deleted
- Legal form: limited or corporation
- Registered: 2005-08-04
- Address: Utoquai 49 8008 Zürich
- Location: Zürich, zh
- Industry (NOGA): 775100, Intermediation service activities for rental and leasing of cars, motorhomes and trailers
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt den Betrieb eines Auto-Occasionenhandels mit Autowerkstätte, Tankstelle und weiteren damit zusammenhängenden Geschäftsbereichen. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten sowie Beteiligungen erwerben, verwalten und veräussern. Die Gesellschaft kann im In- und Ausland Grundstücke sowie Patent-, Marken-, Urheber-, Design- und alle übrigen Immaterialgüterrechte erwerben, halten und veräussern. Die Gesellschaft kann alle weiteren Geschäfte tätigen und Massnahmen ergreifen, die geeignet erscheinen, den Zweck der Gesellschaft zu fördern oder mit diesem direkt oder indirekt zusammenhängen.

## Previous names

- Roc S.A.

## Registered officers

- Martin Haefner — chairperson of the board — joint signing authority (any two to sign)
- Roger Rotach — joint signing authority (any two to sign)
- Adolf Lendenmann — joint signing authority, restricted to the head office (any two to sign)
- Urs Raimann — joint signing authority, restricted to the head office (any two to sign)
- Bruno Blättler — limited joint signing authority, restricted to the head office (any two to sign)
- Fritz Kratt — limited joint signing authority, restricted to the head office (any two to sign)
- Silvio Patriarca — limited joint signing authority, restricted to the head office (any two to sign)
- Markus Wethli — limited joint signing authority, restricted to the head office (any two to sign)
- Fritz Küttel — member of the board — joint signing authority (any two to sign)
- Paul Räss — joint signing authority (any two to sign)
- Morten Hannesbo — member of the board — joint signing authority (any two to sign)
- Herbert Öller — deputy manager — joint signing authority (any two to sign)
- Ida Tanner — joint signing authority (any two to sign)
- Michael Grossniklaus — limited joint signing authority (any two to sign)
- Roland Frauchiger — chairperson of the board — joint signing authority (any two to sign)
- Fritz Küttel — member of the board + secretary — joint signing authority (any two to sign)
- Giuseppe Buia — limited joint signing authority (any two to sign)
- Pierluigi De Silvestro — limited joint signing authority (any two to sign)
- Christophe Rollot — limited joint signing authority (any two to sign)

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