Reports for Change Rousseau Natcom SA
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About Change Rousseau Natcom SA
- Change Rousseau Natcom SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Services for banks and credit institutions».
- The management of the company Change Rousseau Natcom SA consists of 3 persons.
- The company has last modified its commercial register entry on 19.11.2021. All previous commercial register entries are available under «Notifications».
- The UID registered in the commercial register of GE is CHE-106.633.084.
- Next to the company Change Rousseau Natcom SA there are 23 other active companies with an identical address. These include: Aldebaran Consulting and Advisory SA, Batinov SA, Clinique Suisse (CS) SA.
Management (3)
newest board members
newest authorized signatories
Jean-Luc Henri Merryweather,
Sylvain Theodoloz,
Yves Hababou
Commercial register information
Entry in the commercial register
27.06.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.601.990-7
UID/VAT
CHE-106.633.084
Sector
Services for banks and credit institutions
Purpose (Original language)
Exploitation de bureaux de change, achat, vente et échange de monnaies, devises et métaux précieux y compris les pièces anciennes; toute activité de transfert de fonds au niveau national et international, au moyen d'un système de règlement livraison informatique (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MOORE STEPHENS REFIDAR SA | Genève | 30.10.2017 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Epalinges | 18.12.2009 | 29.10.2017 | |
| KPMG SA | Lancy | 18.06.2004 | 17.12.2009 | |
| Kenzer Conseil SA | Genève | <2004 | 17.06.2004 | |
Other company names
Past and translated company names
- Natcom Forex SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Change Rousseau Natcom 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: HR02-1005338407, Commercial Registry Office Geneva, (660)
Change Rousseau Natcom SA, à Genève, CHE-106.633.084 (FOSC du 31.05.2021, p. 0/1005199434). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 13.10.2021, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 170'000, libéré à concurrence de CHF 170'000, divisé en 170 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
pli recommandé ou courriel. Nouveaux statuts du 13.10.2021.
Publication number: HR02-1005199434, Commercial Registry Office Geneva, (660)
Change Rousseau Natcom SA, à Genève, CHE-106.633.084 (FOSC du 23.10.2020, p. 0/1005007399). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 170'000, libéré à concurrence de CHF 170'000, divisé en 170 actions de CHF 1'000, nominatives.
Publication number: HR02-1005007399, Commercial Registry Office Geneva, (660)
Change Rousseau Natcom SA, à Genève, CHE-106.633.084 (FOSC du 14.09.2020, p. 0/1004978384). Suite à l'arrêté du conseil d'Etat du 26.08.2020.
l'adresse devient:
place Ruth-Bösiger 6, 1201 Genève.
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.