• ROCKINVEST SA

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    Register number: CH-217.0.130.042-8
    Sector: Operation of other financial institutions

    Age of the company

    92 years

    Turnover in CHF

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    Capital in CHF

    102'000

    Employees

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    Active brands

    0

    Reports for ROCKINVEST SA

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    Company dossier as PDF

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    About ROCKINVEST SA

    • ROCKINVEST SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
    • The management consists of one person. The company was founded on 19.05.1932.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 27.09.2021.
    • In the commercial register the company ROCKINVEST SA is registered under the UID CHE-102.930.548.
    • Companies with the same address as ROCKINVEST SA: ACG Résidence SA, Agena advisory SA, Albulag SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Prise de participations dans le capital et administration de sociétés ainsi qu'opérations immobilières et d'investissements dans des sociétés financières, commerciales, industrielles ou autres entités juridiques.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Verifid Révision SA
    Genève 27.12.2006

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    Former auditor (1)
    Name City Since Until
    Fiduciaire Verifid SA
    Genève <2004 26.12.2006

    Other company names

    Source: SOGC

    Past and translated company names

    • Société Immobilière Avenue du Midi No 17/19 SA à Fribourg
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: ROCKINVEST 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

    SOGC 210927/2021 - 27.09.2021
    Categories: Change in capital

    Publication number: HR02-1005299672, Commercial Registry Office Geneva, (660)

    ROCKINVEST SA, à Genève, CHE-102.930.548 (FOSC du 20.08.2021, p. 0/1005275156). Augmentation ordinaire du capital-actions porté de CHF 100'000 à CHF 102'000 par l'émission de 2 actions de CHF 1'000, nominatives.

    Capital-actions:
    CHF 102'000, entièrement libéré, divisé en 102 actions de CHF 1'000, nominatives. Statuts modifiés le 15.09.2021.

    SOGC 210820/2021 - 20.08.2021
    Categories: Change in capital

    Publication number: HR02-1005275156, Commercial Registry Office Geneva, (660)

    ROCKINVEST SA, à Genève, CHE-102.930.548 (FOSC du 19.12.2013, p. 0/7225832). Conversion des actions au porteur en actions nominatives.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.

    Communication aux actionnaires:
    par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 22.04.2021.

    SOGC 136/2010 - 16.07.2010
    Categories: Miscellaneous changes

    Publication number: 5731922, Commercial Registry Office Geneva, (660)

    ROCKINVEST SA, à Genève, CH-217-0130042-8 (FOSC du 27.12.2006, p. 11/3697904).

    Fusion:
    reprise des actifs et passifs de Rehmco SA, à Genève (CH-660-0762986-5), selon contrat de fusion du 24.06.2010 et bilan au 31.12.2009, présentant des actifs de CHF 22'566'499, des passifs envers les tiers de CHF 17'342'310, soit un actif net de CHF 5'224'189. La société reprenante détenant l'ensemble des actions de la société transférante, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions.

    Hit list

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