Swissroc Group Services SA

TendererlimitedActive

Company Overview

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Swiss UID, VAT number:
CHE-373.671.315
Calendar
Date of incorporation:
12/11/2019
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Office:
Plan-les-Ouates
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Legal Form:
limited
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Capital:
100 actions de CHF 1'000, nominatives
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Company Size:
small
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Bidding Consortium:
No
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 Thang Nguyen

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Vandoeuvres

Adm.

Signature collective à 2

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Male

Théodore dit Ted

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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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Address & Locations

Primary Address

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Chemin du Pré-Fleuri 3, 1228 Plan-les-Ouates
Additional addresses
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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
11923402.10.202407.10.20241006147828
2551615.03.202420.03.20241005990782
3231402.02.202307.02.20231005672525
41846927.07.202130.07.20211005262097
5553517.03.202020.03.20201004857762
62328011.12.201916.12.20191004784586

Company Purpose

acquisition, détention, gestion et vente de participations dans des sociétés de tout type, en Suisse et à l'étranger (cf. statuts pour but complet).