Age of the company
79 yearsCapital in CHF
1,3 Mio.Active brands
1Address
Ch. Pont-du-Centenaire 136
1228 Plan-les-Ouates
Reports for Rollvis SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Rollvis SA
- Rollvis SA is a Company limited by shares (AG) with its legal headquarters in Plan-les-Ouates. Rollvis SA belongs to the industry «Locksmithery, smithy and workshops» and is currently active.
- The management consists of 6 persons. The company was founded on 07.12.1944.
- 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 23.05.2023.
- The reported UID is CHE-103.159.838.
Management (6)
newest board members
newest authorized signatories
Alfred Lüthi,
Jean-Paul Ducimetière,
Jocelyne Christol,
Olivier Ferrat,
Claude Bienfait
Commercial register information
Entry in the commercial register
07.12.1944
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Plan-les-Ouates
Commercial Registry Office
GE
Commercial register number
CH-660.0.047.944-1
UID/VAT
CHE-103.159.838
Sector
Locksmithery, smithy and workshops
Purpose (Original language) Customise the company purpose with just a few clicks.
Fabrication de pièces détachées pour machines électriques, mécaniques ou électroniques, notamment sous les marques "Rollvis" et "Centurion"; commerce, importation, exportation, commission, courtage, représentation de matières premières ou produits, principalement dans le domaine de la mécanique et de l'électronique.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire de Rive SA | Genève | 23.03.1993 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| ROLLVIS | 06.05.1992 | active | 04734/1991 |
Newest SOGC notifications: Rollvis 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
Publication number: HR02-1005752316, Commercial Registry Office Geneva, (660)
Rollvis SA, à Plan-les-Ouates, CHE-103.159.838 (FOSC du 02.06.2022, p. 0/1005487388). Exposito José-Antonio n'est plus administrateur;
ses pouvoirs sont radiés. L'administrateur Lüthi Alfred, nommé vice-président, signe désormais collectivement à deux sans autre restriction;
ses pouvoirs sont modifiés en ce sens. L'administrateur Ducimetière Jean-Paul, jusqu'ici vice-président, continue à signer collectivement à deux.
Publication number: HR02-1005487388, Commercial Registry Office Geneva, (660)
Rollvis SA, à Plan-les-Ouates, CHE-103.159.838 (FOSC du 18.06.2021, p. 0/1005222538). Procuration collective à deux a été conférée à Christol Jocelyne, de et à Satigny.
Publication number: HR02-1005222538, Commercial Registry Office Geneva, (660)
Rollvis SA, à Plan-les-Ouates, CHE-103.159.838 (FOSC du 04.02.2021, p. 0/1005092537). La procuration de Hofer Moledo Ursula est radiée. Signature collective à deux a été conférée à Bienfait Claude, nommé directeur;
sa procuration est radiée. Procuration collective à deux a été conférée à Ferrat Olivier, d'Orvin, à Kestenholz.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.