• Rocnat SA

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    Register number: CH-660.0.870.986-1
    Sector: Natural stone processing

    Age of the company

    37 years

    Turnover in CHF

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    Capital in CHF

    400'000

    Employees

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    Active brands

    0

    Reports for Rocnat SA

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    Company dossier as PDF

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    About Rocnat SA

    • Rocnat SA with its legal headquarters in Troinex is a Company limited by shares (AG) from the sector «Natural stone processing». Rocnat SA is active.
    • The management of the company Rocnat SA consists of 2 persons. The foundation of the company took place on 08.01.1987.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 24.12.2021.
    • In the commercial register the company Rocnat SA is registered under the UID CHE-103.816.530.

    Management (2)

    newest board members

    Serghei Leib

    newest authorized signatories

    Mehmet Egilmez,
    Serghei Leib

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Natural stone processing

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

    Achat, façonnage et commercialisation de matériaux de construction, en particulier de marbres, pierres et granits; étude et travaux de pose et d'entretien s'y rapportant; étude et construction de façades, travaux d'entretien et de remise en état s'y rapportant: participations dans des sociétés similaires.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    SREG Société de Révision et d'Expertise Genevoise SA
    Genève 24.12.2021

    Would you like to adjust the auditors? Click here.

    Former auditor (4)
    Name City Since Until
    SwissAudit (Leman) Sàrl
    Genève 01.02.2018 23.12.2021
    MM Von Bergen & Ferrisse Expertises, Analyses & Synthèses Comptable, en liquidation
    Genève 29.05.2008 31.01.2018
    Fiduciaire Revact SA
    Genève 01.03.2007 25.02.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Bignasca SA
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Rocnat 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 211224/2021 - 24.12.2021
    Categories: Change of company address, Change of auditors

    Publication number: HR02-1005367819, Commercial Registry Office Geneva, (660)

    Rocnat SA, à Troinex, CHE-103.816.530 (FOSC du 11.03.2021, p. 0/1005121819). SwissAudit (Leman) Sàrl (CHE-113.656.825) n'est plus organe de révision.

    Nouvel organe de révision:
    SREG Société de Révision et d'Expertise Genevoise SA (CHE-180.462.690), à Genève.

    SOGC 210311/2021 - 11.03.2021
    Categories: Change in capital, Change of company address

    Publication number: HR02-1005121819, Commercial Registry Office Geneva, (660)

    Rocnat SA, à Troinex, CHE-103.816.530 (FOSC du 27.01.2021, p. 0/1005085370). Conversion des 400 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.

    Capital-actions:
    CHF 400'000, entièrement libéré, divisé en 400 actions de CHF 1'000, nominatives.

    Communication aux actionnaires:
    lettre recommandée, fax ou email (convocations), courrier, fax ou email (communications). Nouveaux statuts du 02.03.2021.

    SOGC 210127/2021 - 27.01.2021
    Categories: Change of company address, Change in management

    Publication number: HR02-1005085370, Commercial Registry Office Geneva, (660)

    Rocnat SA, à Troinex, CHE-103.816.530 (FOSC du 01.02.2018, p. 0/4030121). Procuration collective à deux a été conférée à Egilmez Mehmet, de France, à Saint-Martin-d'Hères, FRA.

    Hit list

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