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About Fiduciaire Ratio SA
- Fiduciaire Ratio SA is currently active and the industry «Fiduciary services». The legal headquarters are in Genève.
- The management consists of 5 persons. The company was founded on 19.05.1947.
- The last commercial register change was made on 10.03.2020. All changes can be viewed under the section «Notifications» and saved as a PDF.
- In the commercial register the company Fiduciaire Ratio SA is registered under the UID CHE-107.779.460.
- Next to the company Fiduciaire Ratio SA there are 23 other active companies with an identical address. These include: Alter Phyto Sàrl, ASB Advisory Sàrl, AVISON DANG, PEP (Personalised English Progression).
Management (5)
newest board members
newest authorized signatories
David Niederhauser,
Marcos Navarro,
François van Muyden,
Julien van Muyden,
Didier Briachetti
Commercial register information
Entry in the commercial register
19.05.1947
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.043.947-1
UID/VAT
CHE-107.779.460
Sector
Fiduciary services
Purpose (Original language)
Installation et réorganisation de toutes comptabilités; toutes fonctions fiduciaires et de "trustee"; organisation et gestion d'entreprises; accomplissement de toutes formalités concernant les sociétés; exercice des fonctions de contrôleur et de secrétaire des dites sociétés; administration et liquidation de tous biens; rédaction de publications financières et économiques; étude de tous contrats; établissement de toutes consultations fiscales et organisation de tous cartels et syndicats.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Orgeco, Organisation et Gestion Commerciales SA | Carouge (GE) | <2004 | 19.01.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Fiduciaire Ratio 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: HR02-1004849397, Commercial Registry Office Geneva, (660)
Fiduciaire Ratio SA, à Genève, CHE-107.779.460 (FOSC du 21.01.2015, p. 0/1943737). Conversion des 50 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 50'000, entièrement libéré, divisé en 50 actions de CHF 1'000, nominatives, liées selon statuts.
Nouveau mode de communication aux actionnaires:
lettre recommandée, fax ou courriel. Nouveaux statuts du 02.03.2020.
Publication number: 1943737, Commercial Registry Office Geneva, (660)
Fiduciaire Ratio SA, à Genève, CHE-107.779.460 (FOSC du 27.01.2014, p. 0/1308555). Navarro Marcos est maintenant domicilié à Thônex. Procuration collective à deux a été conférée à Niederhauser David, de Wyssachen, à Ségny, F.
Publication number: 1308555, Commercial Registry Office Geneva, (660)
Fiduciaire Ratio SA, à Genève, CHE-107.779.460 (FOSC du 19.12.2013, p. 0/7225832). Procuration collective à deux a été conférée à Navarro Marcos, de et à Perly-Certoux.
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.