Fintrading SA

Corporation · Genève

Commercial register

UID
CHE-103.571.156
CH-ID
CH66000099900
Legal form
Corporation
Registered seat
Genève
Address
Boulevard Emile-JAQUES-DALCROZE 2, 1204 Genève, 1204 Genève
Canton
Geneva
Capital
CHF 750'000, paid in CHF 750'000.00
Status
Active
Entered on
Jan 2, 1990
Statutes
Dec 7, 1984, Jul 29, 1997, Apr 8, 2025

Purpose

administration et gestion de participations dans des entreprises commerciales, financières ou industrielles dans le sens d'une société holding.

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 26, 2026

Officers

5

Nicole Fragnière Meyer

Chair of the board of directors · sole signature · citizen of Veysonnaz, Cologny

since Nov 18, 2024
Sanaa Raheja

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

since Sep 24, 2021
Satish Raheja

Member of the board of directors · sole signature · citizen of Genève, Genève

Christian André Valentini

Member of the board of directors · joint signature by two · citizen of Conthey, Hong Kong, HKG

"Anca Fiduciaire SA"

Auditor · Genève

since Oct 9, 1996
Former officers (8)
André Gillioz

Chair of the board of directors · sole signature · citizen of Riddes, Genève

until Dec 20, 2011
Jean René Hediger

Secretary of the board of directors · sole signature · citizen of Chexbres, Chexbres

until Oct 9, 1996
Satish Raheja

Member of the board of directors · sole signature · citizen of Indes, Aigle

until Oct 9, 1996
Pierre Louis Gillioz

Member of the board of directors · joint signature by two · citizen of Grône, Genève

until Mar 22, 2019
Christian André Valentini

Member of the board of directors · joint signature by two · citizen of Conthey, Collonge-Bellerive

until Mar 5, 2015
André Gillioz

Chair of the board of directors · sole signature · citizen of Riddes, Morgins

until Mar 22, 2019
Pierre Louis Gillioz

Chair of the board of directors · sole signature · citizen of Grône, Genève

until Nov 18, 2024
Satish Raheja

Member of the board of directors · sole signature · citizen of Genève, Aigle

until Mar 24, 1997

Gazette notices

5 notices

  1. Nov 14, 2025 · Change · Geneva

    SOGC 1006485618

    Fintrading SA, à Genève, CHE-103.571.156 (FOSC du 22.04.2025, p. 0/1006313809). Adjonction du numéro postal d'acheminement et de la localité postale: 1204 Genève.

  2. Apr 22, 2025 · Change · Geneva

    SOGC 1006313809

    Fintrading SA, à Genève, CHE-103.571.156 (FOSC du 18.11.2024, p. 0/1006181583). Communication aux actionnaires: écrite (courrier, fax, email ou autre moyen de communication électronique) ou au besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 08.04.2025.

  3. Nov 18, 2024 · Change · Geneva

    SOGC 1006181583

    Address
    boulevard Jacques-Dalcroze 2, Genève → boulevard Jacques-Dalcroze 2, 1204 Genève
    New officers
    Nicole Fragnière Meyer · Chair of the board of directors · sole signature
    Officers who left
    Pierre Louis Gillioz · Chair of the board of directors · sole signature

    Gillioz Pierre Louis n'est plus administrateur; ses pouvoirs sont radiés. Fragnière Meyer Nicole, de Veysonnaz, à Cologny, est membre et présidente du conseil d'administration avec signature individuelle.

    Previous notice of Sep 24, 2021

  4. Sep 24, 2021 · Change · Geneva

    SOGC 1005298640

    New officers
    Sanaa Raheja · Member of the board of directors · joint signature by two

    Raheja Sanaa, de et à Genève, est membre du conseil d'administration avec signature collective à deux.

    Previous notice of Mar 22, 2019

  5. Mar 22, 2019 · Change · Geneva

    SOGC 1004594303

    Officers who left
    Pierre Louis Gillioz · Member of the board of directors · joint signature by two
    André Gillioz · Chair of the board of directors · sole signature

    Gillioz André n'est plus administrateur; ses pouvoirs sont radiés. L'administrateur Gillioz Pierre Louis, nommé président, signe désormais individuellement; ses pouvoirs sont modifiés en ce sens.