Swissroc Construction SA

TendererLimitedActive

Company Overview

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Swiss UID, VAT number:
CHE-371.855.790
Calendar
Date of incorporation:
11/29/2013
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Office:
Plan-les-Ouates
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Legal Form:
Limited
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Capital:
1'200 actions de CHF 100, nominatives, liées selon statuts
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Company Size:
medium
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Type of Services:
construction
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Bidding Consortium:
No

Previous Company Names

  • SwissRoc SA
Management
Male

Cyril de Bavier

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Genève

Adm. président

Signature collective à 2

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Male

Xavier Canonica

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Choulex

Adm.

Signature collective à 2

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Male

Tat Nguyen

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Collonge-Bellerive

Adm.

Signature collective à 2

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Male

Théodore Schneider

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Cologny

Adm.

Signature collective à 2

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KPMG SA

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Lancy

Organe de révision

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Male

Jérôme Glaus

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Carouge GE

Procuration collective à 2

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Male

Harrison Méan

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Genève

Procuration collective à 2

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Male

Edgar Simoes

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Genève

Procuration collective à 2

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Male

Yasser Touimi

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Genève

Procuration collective à 2

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Address & Locations

Primary Address

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Chemin du Pré-Fleuri 3, 1228 Plan-les-Ouates
Additional addresses
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rue de l'Athénée 12, 1205 Genève
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chemin Frank-Thomas 32, 1208 Genève
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Chemin du Champ-des-Filles 7, 1228 Plan-les-Ouates
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
21411502.07.202507.07.20251006377404
32580519.12.202424.12.20241006215842
41940803.10.202408.10.20241006149005
51632920.08.202423.08.20241006113481
61696813.09.202318.09.20231005840569
7231202.02.202307.02.20231005672523
81630307.09.202212.09.20221005560015
91187524.06.202229.06.20221005508092
101383415.06.202118.06.20211005222545

Company Purpose

exploitation d'une entreprise générale, promotion, rénovation et construction de biens immobiliers à l'exclusion des opérations soumises à la LFAIE, aménagement, décoration d'intérieur et d'extérieur, courtage de biens immobiliers, importation et exportation de marchandises (cf. statuts pour but complet).