Roc Invest GE 6 SA

Corporation · Plan-les-Ouates

Commercial register

Status: Active
Entered on: Oct 23, 1950
Capital: CHF 50'000, fully paid in
UID: CHE-100.453.431
Registered seat: Plan-les-Ouates
Canton: Geneva

Purpose

achat, vente, construction, transformation et exploitation de tous immeubles dans le canton de Genève.

Former names: Société immobilière "L'Escale"
Société immobilière "L'Escale" SA
Société immobilière "L'Escale" SA
Legal form: Corporation
Address: Chemin du Pré-Fleuri 3, 1228 Plan-les-Ouates
CH-ID: CH66000829501
Statutes: Oct 16, 1950, Mar 15, 2012, Nov 25, 2020, Apr 29, 2024
Source: Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 24, 2026

Officers

Cyril De Bavier

Chair of the board of directors · joint signature by two · citizen of Zurich, Genève

since Oct 23, 2023

Alexandre Monney

Member of the board of directors · joint signature by two · citizen of Collex-Bossy, Chêne-Bougeries

since Jul 17, 2026

Jérôme Glaus

Member of the board of directors · joint signature by two · citizen of Carouge (GE), Veyrier

Harrison Méan

Member of the board of directors · joint signature by two · citizen of Payerne, Vandoeuvres

Former officers (7)

Jacques Poncet

Member of the board of directors · sole signature · citizen of Chancy, Collonge-Bellerive

until Apr 19, 2012

(CH-660-0214981-6) Fiduciaire de Rive SA

Auditor · Genève

until Apr 19, 2012

Angélique Poncet

Member of the board of directors · sole signature · citizen of Chancy, Collonge-Bellerive

until Oct 23, 2023

Théodore dit Ted Schneider

Member of the board of directors · joint signature by two · citizen of Arni BE, Cologny

until Jul 17, 2026

Jérôme Glaus

joint procuration by two · citizen of Carouge (GE), Carouge (GE)

until Mar 27, 2026

Harrison Méan

joint procuration by two · citizen of Payerne, Genève

until Jul 17, 2026

Jérôme Glaus

joint procuration by two · citizen of Carouge (GE), Veyrier

until Jul 17, 2026

Register notices

Jul 17, 2026 · Change
No. 1006710448
New officers
Alexandre Monney · Member of the board of directors · joint signature by two
Officers who left
Théodore dit Ted Schneider · Member of the board of directors · joint signature by two
Harrison Méan · joint procuration by two
Jérôme Glaus · joint procuration by two
Published text
Schneider Théodore dit Ted n'est plus administrateur; ses pouvoirs sont radiés. Glaus Jérôme et Méan Harrison, maintenant domicilié à Vandoeuvres ont été nommés membres du conseil d'administration avec signature collective à deux; leur procuration est radiée. Monney Alexandre, de Collex-Bossy, à Chêne-Bougeries, est membre du conseil d'administration avec signature collective à deux.
Previous notice of Mar 27, 2026
Mar 27, 2026 · Change
No. 1006609752
Officers who left
Jérôme Glaus · joint procuration by two
Published text
Glaus Jérôme est désormais domicilié à Veyrier.
Previous notice of Nov 1, 2024
Nov 1, 2024 · Change
No. 1006169129
Address
c/o Swissroc Group Services SA, Chemin du Champ-des-Filles 7, 1228 Plan-les-Ouates → Chemin du Pré-Fleuri 3, 1228 Plan-les-Ouates
Published text
Nouvelle adresse: Chemin du Pré-Fleuri 3, 1228 Plan-les-Ouates.
Previous notice of May 22, 2024
May 22, 2024 · Change
No. 1006037414
Address
c/o Swissroc Group Services SA, Chemin du Champ-des-Filles, 1228 Plan-les-Ouates → c/o Swissroc Group Services SA, Chemin du Champ-des-Filles 7, 1228 Plan-les-Ouates
Published text
L'inscription 9176 du 08.05.2024 est complétée en ce sens que la nouvelle adresse est au Chemin du Champ-des-Filles 7, c/o Swissroc Group Services SA, 1228 Plan-les-Ouates.
Previous notice of May 14, 2024
May 14, 2024 · Change
No. 1006032056
Registered name
Société immobilière "L'Escale" SA → Roc Invest GE 6 SA
Registered seat
Genève → Plan-les-Ouates
Address
c/o Fiduciaire de Rive SA, rue de Rive 4, 1204 Genève → c/o Swissroc Group Services SA, Chemin du Champ-des-Filles, 1228 Plan-les-Ouates
New officers
Jérôme Glaus · joint procuration by two
Harrison Méan · joint procuration by two
Published text
Nouvelle raison sociale: Roc Invest GE 6 SA. Nouveau siège: Plan-les-Ouates, Chemin du Champ-des-Filles, c/o Swissroc Group Services SA, 1228 Plan-les-Ouates. Communication aux actionnaires: lettre, téléfax ou e-mail. Nouveaux statuts du 29.04.2024. Procuration collective à deux a été conférée à Glaus Jérôme, de et à Carouge (GE), Méan Harrison, de Payerne, à Genève.
Previous notice of Oct 23, 2023
Oct 23, 2023 · Change
No. 1005867152
New officers
Cyril De Bavier · Chair of the board of directors · joint signature by two
Théodore dit Ted Schneider · Member of the board of directors · joint signature by two
Officers who left
Angélique Poncet · Member of the board of directors · sole signature
Published text
Poncet Angélique n'est plus administratrice; ses pouvoirs sont radiés. Administration: De Bavier Cyril, de Zurich, à Genève, président et Schneider Théodore dit Ted, d'Arni BE, à Cologny, lesquels signent collectivement à deux.
Previous notice of Dec 4, 2020
Dec 4, 2020 · Change
No. 1005040196
Capital
none → CHF 50'000
Paid in
none → CHF 50'000
Published text
Conversion des actions au porteur en actions nominatives. Capital-actions: CHF 50'000, entièrement libéré, divisé en 50 actions de CHF 1'000, nominatives, liées selon statuts. Communication aux actionnaires: par écrit ou par courriel. Nouveaux statuts du 25.11.2020.