F.S.G. SA

Corporation · Genève

Commercial register

Former names
Racbel SA
PubliCall SA
I.G.W.T. SA
F.S.G. FINANCIAL SOLUTIONS GUIDE SA
UID
CHE-103.875.219
CH-ID
CH66001639879
Legal form
Corporation
Registered seat
Genève
Address
avenue Théodore-Flournoy 5, 1207 Genève, 1207 Genève
Canton
Geneva
Capital
CHF 100'000, paid in CHF 100'000.00
Status
Active
Entered on
Mar 3, 1987
Statutes
Apr 28, 1992, Nov 24, 1997, Oct 3, 2007, Mar 5, 2010, Oct 20, 2015, Jun 20, 2016

Purpose

importation, exportation, représentation, diffusion et courtage de marchandises manufacturées et de matières premières, toutes activités commerciales, industrielles et financières, opérations s'y rapportant et toutes prestations de services.

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 21, 2026

Officers

Former officers (11)
Mario Curti

Member of the board of directors · no signing authority · citizen of Pambio Noranco, Plan-les-Ouates

until Jan 27, 1995
Augustine Tambe Ebot

Chair of the board of directors · sole signature · citizen of Cameroun, Vernier

until Dec 12, 1997
Dorota Tambe Ebot

Secretary of the board of directors · joint signature by two · citizen of Wahlern, Vernier

until Dec 12, 1997
Danielle Dugerdil

Member of the board of directors · no signing authority · citizen of Genève, à

until Dec 12, 1997
"Fica SA"

Auditor · Carouge

until Oct 25, 2007
Gilles Adam

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

until Oct 28, 2014
Fiduciaire Saga société anonyme de gestion et d'administration

Auditor · Lausanne

until Mar 18, 2010
Serge Brahmi

Director · sole signature · citizen of France, Ashdod, ISR

until Oct 4, 2012
Christian Perrin

Member of the board of directors · sole signature · citizen of Pregny-Chambésy, Genève

until Apr 12, 2023
Guy Olivier Rombaldi

Member of the board of directors · sole signature · citizen of Veysonnaz, Chêne-Bougeries

until Aug 18, 2026
Augustine Tambe Ebot

Member of the board of directors · sole signature · citizen of Wahlern, Vernier

until Oct 25, 2007

Gazette notices

5 notices

  1. Aug 18, 2026 · Change · Geneva

    SOGC 1006734164

    Officers who left
    Guy Olivier Rombaldi · Member of the board of directors · sole signature

    F.S.G. SA, à Genève, CHE-103.875.219 (FOSC du 23.04.2025, p. 0/1006315115). Rombaldi Guy Olivier n'est plus administrateur; ses pouvoirs sont radiés. L'adresse: Cours des Bastions 13, c/o ExpertFid & Audit SA, 1205 Genève est radiée.

  2. Apr 23, 2025 · Change · Geneva

    SOGC 1006315115

    F.S.G. SA, à Genève, CHE-103.875.219 (FOSC du 12.04.2023, p. 0/1005722214). Nouvelle adresse: Cours des Bastions 13, c/o ExpertFid & Audit SA, 1205 Genève.

  3. Apr 12, 2023 · Change · Geneva

    SOGC 1005722214

    New officers
    Guy Olivier Rombaldi · Member of the board of directors · sole signature
    Officers who left
    Christian Perrin · Member of the board of directors · sole signature

    Perrin Christian n'est plus administrateur; ses pouvoirs sont radiés. Rombaldi Guy Olivier, de Veysonnaz, à Chêne-Bougeries, est administrateur unique avec signature individuelle.

    Previous notice of Jun 16, 2021

  4. Jun 16, 2021 · Change · Geneva

    SOGC 1005219674

    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 100'000, libéré à concurrence de CHF 100'000, divisé en 500 actions de CHF 200, nominatives.

    Previous notice of Jun 27, 2016

  5. Jun 27, 2016 · Change of name · Geneva

    SOGC 2915141

    F.S.G. FINANCIAL SOLUTIONS GUIDE SA, à Genève, CHE-103.875.219 (FOSC du 30.10.2015, p. 0/2454363). Nouvelle raison sociale: F.S.G. SA. Statuts modifiés le 20.06.2016.