Fiduciaire Ratio SA

Corporation · Genève

Commercial register

Status
Active
Entered on
May 12, 1947
Capital
CHF 50'000, fully paid in
UID
CHE-107.779.460
Registered seat
Genève
Canton
Geneva

Purpose

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.

Legal form
Corporation
Address
Rue du Stand 40, 1204 Genève
CH-ID
CH66000439471
Statutes
May 1, 1947, Jun 9, 1997, Dec 4, 2008, Mar 2, 2020
Source
Official excerpt, Zefix

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

Officers

François van Muyden

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

Julien van Muyden

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

since May 23, 2008
Didier Briachetti

Director · joint signature by two · citizen of Vernier, Chéserex

since May 23, 2008

Signatories

David Niederhauser

joint procuration by two · citizen of Wyssachen, Ségny, F

since Jan 21, 2015
Marcos Navarro

joint procuration by two · citizen of Perly-Certoux, Thônex

Former officers (9)
Ernst Beyeler

Director · sole signature · citizen of Guggisberg, Onex

until Jan 10, 2000
André-Pascal Natalizzi

Director · sole signature · citizen of Genève, Vinzel

until Jan 10, 2000
François van Muyden

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

until Jan 20, 2009
Raymond van Muyden

Chair of the board of directors · sole signature · citizen of Founex (VD), Genève

until Jan 20, 2009
Freddy Mottini

Auditor · citizen of Quinto, Lancy

until Jan 27, 2000
"Orgeco, Organisation et Gestion Commerciales SA"

Auditor · Carouge

until Jan 20, 2009
Ernst Beyeler

Director · sole signature · citizen of Guggisberg, Onex

until Oct 19, 2007
André-Pascal Natalizzi

Director · sole signature · citizen of Genève, Chens-sur-Léman, F

until Jun 11, 2002
Marcos Navarro

joint procuration by two · citizen of Perly-Certoux, Perly-Certoux

until Jan 21, 2015

Register notices

  1. Apr 17, 2026 · Change

    No. 1006628865

    Address
    rue du Stand 40, Genève → Rue du Stand 40, 1204 Genève
    Published text

    Adjonction du numéro postal d'acheminement et de la localité postale: 1204 Genève.

    Previous notice of Mar 10, 2020

  2. Mar 10, 2020 · Change

    No. 1004849397

    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.