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About Ritschard SA
- Ritschard SA has its legal headquarters in Meyrin and is active. It is a Company limited by shares (AG) and active in the industry «Transportation of passenger and freight by road».
- Ritschard SA was founded on 19.09.1931.
- The company has last modified its commercial register entry on 23.06.2025. All previous commercial register entries are available under «Notifications».
- In the commercial register the company Ritschard SA is registered under the UID CHE-105.954.918.
Management (15)
newest board members
Hans-Peter Bänziger,
Nils Planzer,
Stephanie Elisabeth Menet
newest authorized signatories
Helen Mazza,
Martin Philipp Krüttli,
François-Xavier Van Elslande,
Ivo Würsch,
Sandro Andreas Knecht
Commercial register information
Entry in the commercial register
19.09.1931
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-660.0.064.946-8
UID/VAT
CHE-105.954.918
Sector
Transportation of passenger and freight by road
Purpose (Original language)
Entreprise de transports de marchandises, organisation de voyages et opérations s'y rattachant.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
OBT AG | St. Gallen | 15.10.2019 |
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
Grant Thornton Spiess SA | Genève | 12.09.2014 | 14.10.2019 | |
Société Fiduciaire Hedco SA | Versoix | 28.03.1996 | 11.09.2014 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Ritschard 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: HR02-1006364061, Commercial Registry Office Geneva, (660)
Ritschard SA, à Meyrin, CHE-105.954.918 (FOSC du 10.03.2025, p. 0/1006277972).
Fusion:
reprise des actifs et passifs de Confreight SA, à Meyrin (CHE-101.641.461), selon contrat de fusion du 04.06.2025 et bilan au 31.12.2024, présentant des actifs de CHF 257'619, des passifs envers les tiers de CHF 88'755, soit un actif net de CHF 168'864. La société reprenante détenant l'ensemble des actions de la société transférante, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions.
Publication number: HR02-1006277972, Commercial Registry Office Geneva, (660)
Ritschard SA, à Meyrin, CHE-105.954.918 (FOSC du 19.04.2024, p. 0/1006013876). Baer Nicolas n'est plus administrateur;
ses pouvoirs sont radiés. Signature collective à deux a été conférée à Krüttli Martin Philipp, d'Obererlinsbach, à Schneisingen et Mazza Helen, de et à Winterthur.
Publication number: HR02-1006013876, Commercial Registry Office Geneva, (660)
Ritschard SA, à Meyrin, CHE-105.954.918 (FOSC du 10.01.2024, p. 0/1005931074). Signature collective à deux a été conférée à Van Elslande François-Xavier, de France, à Divonne-les-Bains, FRA, directeur.
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.