Realtime Financial Technologies SA, en liquidation

Corporation · Carouge (GE) · In liquidation

Commercial register

Status
In liquidation
Entered on
Feb 10, 2000
Capital
CHF 700'000, fully paid in
UID
CHE-105.391.837
Registered seat
Carouge (GE)
Canton
Geneva

Purpose

Fournir toutes prestations de services et réaliser toutes activités de développement dans le secteur informatique, plus particulièrement dans le domaine des logiciels de trading, back office et analyses techniques dédiés aux banques et instituts financiers; achat, vente, distribution, maintenance, installation, entretien, gestion de risque ainsi que tout autre conseil en relation avec son but.

Former names
Realtime Forex SA
Realtime Financial Technologies SA
Legal form
Corporation
Address
Route des Acacias 48, 1227 Carouge GE
CH-ID
CH66003530002
Statutes
Feb 8, 2000, Nov 20, 2000, Oct 10, 2006, Mar 11, 2009, Sep 15, 2015
Source
Official excerpt, Zefix

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

Officers

Michel Broch

Member of the board of directors · no signing authority · citizen of Zell (LU), Corminboeuf

Urs Schneider

Liquidator · sole signature · citizen of Amriswil, Einsiedeln

Former officers (18)
Lionel Aeschlimann

sec. hors cons. · no signing authority · citizen of Langnau im Emmental, Veyrier

until Feb 27, 2006
Frédéric Gay

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

until Nov 9, 2006
Thierry Glauser

Vice-chair of the board of directors · joint signature by two · citizen of Zauggenried, Pregny-Chambésy

until Nov 9, 2006
"Grant Thornton SA"

Auditor · Genève

until Aug 15, 2001
Urs Schneider

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

until May 16, 2008
Grant Thornton BfB SA

Auditor · Genève

until Nov 9, 2006
Michel Broch

Member of the board of directors · joint signature by two · citizen of Zell (LU), Corminboeuf

until Sep 22, 2015
succursale à Lausanne BDO Visura

Auditor

until Aug 18, 2010
Christian Berberat

Director · joint signature by two · citizen of Lajoux, Genève

until Jun 27, 2008
Allan Coignet

Director · joint signature by two · citizen of Meyrin, Genève

until Jun 15, 2009
Michalis Giannakopoulos

Director · joint signature by two · citizen of Collonge-Bellerive, Genève

until Jul 30, 2015
Zoë Zenklusen

Director · joint signature by two · citizen of Simplon, Genève

until Jun 15, 2009
Frédéric Gay

Director · joint signature by two · citizen of Dorénaz, Carouge (GE)

until Jul 30, 2015
Thierry Glauser

Director · joint signature by two · citizen of Zauggenried, Carouge (GE)

until Jul 30, 2015
(CH-550-0049632-9) BDO SA

Auditor · succursale à Epalinges

until Sep 22, 2015
Frédéric Gay

Chair of the board of directors · joint signature by two · citizen of Dorénaz, Carouge (GE)

until May 16, 2008
Thierry Glauser

Vice-chair of the board of directors · joint signature by two · citizen of Zauggenried, Carouge (GE)

until May 16, 2008
Urs Schneider

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

until Sep 22, 2015

Register notices

  1. Feb 9, 2026 · Change

    No. 1006564403

    Address
    route des Acacias 48, Carouge (GE) → Route des Acacias 48, 1227 Carouge GE
    Published text

    Adjonction du numéro postal d'acheminement et de la localité postale: 1227 Carouge GE.

Trademarks

RTFX

No. 542615 · Classes 9, 36, 42

deleted Jul 25, 2016
Figurative mark

No. 543832 · Classes 9, 36, 42

deleted Jul 4, 2016
r f Realtime Forex

No. 500182 · Classes 9, 16, 36

deleted Nov 4, 2022

Holder of 3 trademarks, 0 in force.

From Swissreg, the register of the Federal Institute of Intellectual Property. The register names a holder by name and address only, so a mark is listed here when its holder’s name is this entity’s.