Change Rousseau Natcom SA

Corporation · Genève

Commercial register

Former names
Natcom Forex SA
UID
CHE-106.633.084
CH-ID
CH66006019907
Legal form
Corporation
Registered seat
Genève
Address
place Ruth-Bösiger 6, 1201 Genève, 1201 Genève
Canton
Geneva
Capital
CHF 170'000, paid in CHF 170'000.00
Status
Active
Entered on
Jun 27, 1990
Statutes
Sep 7, 1993, Apr 25, 2002, Jun 24, 2002, Jun 23, 2009, Oct 13, 2021

Purpose

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).

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 25, 2026

Officers

4

Sylvain Théodoloz

Chair of the board of directors · joint signature by two · citizen of Genève, L'Isle

Jean-Luc Merryweather

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

MOORE STEPHENS REFIDAR SA

Auditor · Genève

since Oct 30, 2017

Signatories

Yves Hababou

joint procuration by two · citizen of Meyrin, Prévessin, F

since Jan 17, 2013
Former officers (24)
Etienne Costomeni

Chair of the board of directors · joint signature by two · citizen of Malapalud, Lausanne

until Oct 6, 1995
René Wuergler

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

until Oct 6, 1995
Fritz Bischof

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

until Nov 5, 1999
Maurice Papilloud

Member of the board of directors · sole signature · citizen of Vétroz, Lausanne

until Dec 18, 2000
Luc Chamorel

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

until May 4, 2004
"Kenzer Conseil SA"

Auditor · Genève

until Jun 18, 2004
succursale à Genève KPMG Fides Peat

Auditor

until Mar 19, 2007
Jacques Schneider

Member of the board of directors · sole signature · citizen of Lausanne, Gland

until May 29, 2008
(CH-550-0049632-9) BDO Visura

Auditor · succursale à Epalinges

until Aug 16, 2010
Sylvain Théodoloz

Member of the board of directors · sole signature · citizen of Genève, L'Isle

until Nov 18, 2015
Jean-Denis Bulle

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

until Mar 24, 2017
Didier O. Prétôt

Member of the board of directors · joint signature by two · citizen of Noirmont, Carouge GE

until Sep 14, 2020
(CH-550-0049632-9) BDO SA

Auditor · succursale à Epalinges

until Oct 30, 2017
Luc Chamorel

Member of the board of directors · sole signature · citizen of Genève, Chêne-Bourg

until Apr 18, 2006
Luc Chamorel

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

until Jan 4, 2008
succursale à Genève KPMG SA

Auditor

until Dec 18, 2009
Jacques Schneider

Member of the board of directors · sole signature · citizen of Lausanne, Begnins

until Mar 25, 2013
René Wuergler

Chair of the board of directors · joint signature by two · citizen of Gontenschwil, Borex

until Nov 5, 1999
Michel Delavy

joint procuration by two · citizen of Vouvry, Oron-la-Ville

until Jul 7, 2015
Eric Drizenko

joint procuration by two · citizen of France, Genève

until Oct 21, 2011
François Garcia

joint procuration by two · citizen of Genolier, Genolier

until Jul 23, 2008
Alexandre Marcacci

joint procuration by two · citizen of Brione (Verzasca), Meyrin

until Nov 15, 2012
Christophe Caviezel

joint procuration by two · citizen of Siat, Loisin, F

until Oct 9, 2014
Jean-Luc Merryweather

joint procuration by two · citizen of Genève, Genève

until Mar 24, 2017

Gazette notices

6 notices

  1. Nov 19, 2021 · Change · Geneva

    SOGC 1005338407

    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.

    Previous notice of May 31, 2021

  2. May 31, 2021 · Change · Geneva

    SOGC 1005199434

    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.

    Previous notice of Oct 23, 2020

  3. Oct 23, 2020 · Change · Geneva

    SOGC 1005007399

    Address
    place Chevelu 6, Genève → place Ruth-Bösiger 6, 1201 Genève

    Suite à l'arrêté du conseil d'Etat du 26.08.2020, l'adresse devient: place Ruth-Bösiger 6, 1201 Genève.

    Previous notice of Sep 14, 2020

  4. Sep 14, 2020 · Change · Geneva

    SOGC 1004978384

    Address
    place Chevelu 6, Genève → place Chevelu 6, 1201 Genève
    Officers who left
    Didier O. Prétôt · Member of the board of directors · joint signature by two

    Prétôt Didier O. n'est plus administrateur; ses pouvoirs sont radiés.

    Previous notice of Oct 30, 2017

  5. Oct 30, 2017 · Geneva

    SOGC 3839259

    New officers
    MOORE STEPHENS REFIDAR SA · Auditor
    Officers who left
    (CH-550-0049632-9) BDO SA · Auditor

    Change Rousseau Natcom SA, à Genève, CHE-106.633.084 (FOSC du 24.03.2017, p. 0/3425501). BDO SA (CH-550-0049632-9) n'est plus organe de révision. Nouvel organe de révision: MOORE STEPHENS REFIDAR SA (CHE-101.269.485), à Genève.

  6. Mar 24, 2017 · Change of officers · Geneva

    SOGC 3425501

    Officers who left
    Jean-Luc Merryweather · joint procuration by two
    Jean-Denis Bulle · Member of the board of directors · joint signature by two

    Change Rousseau Natcom SA, à Genève, CHE-106.633.084 (FOSC du 18.11.2015, p. 0/2489137). Bulle Jean-Denis n'est plus administrateur; ses pouvoirs sont radiés. Merryweather Jean-Luc, maintenant domicilié à Collonge-Bellerive, est nommé membre du conseil d'administration avec signature collective à deux; sa procuration est radiée.

Related entities

Auditor

MOORE SWITZERLAND REFIDAR SA

Genève