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CompanyCHE-327.680.736

Fiduciaire Mathieu SA — Switzerland

  • 1 known officer
  • 1 related entity
  • 1 jurisdiction
  • No exact current sanctions matches found
  • 1 change detected in the last 90 days

Company information

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Registered name
Fiduciaire Mathieu SA
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-11-04
Source date
2026-11-04
Extractor
shab-xml-v1
Raw evidence
Fiduciaire Mathieu SA, à Veyrier, CHE-327.680.736 (FOSC du 24.06.2022, p. 0/1005504610). Mathieu Charlotte, de Küsnacht ZH, à Genève, est membre du conseil d'administration avec signature individuelle.
Swiss UID
CHE-327.680.736
LEI
Not available
Legal form
Company limited by shares (SA/AG)
Register status
Active
Registered seat
Switzerland
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-11-04
Source date
2026-11-04
Extractor
shab-xml-v1
Raw evidence
Fiduciaire Mathieu SA, à Veyrier, CHE-327.680.736 (FOSC du 24.06.2022, p. 0/1005504610). Mathieu Charlotte, de Küsnacht ZH, à Genève, est membre du conseil d'administration avec signature individuelle.
Address
Not available
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-11-04
Source date
2026-11-04
Extractor
shab-xml-v1
Raw evidence
{"street":"chemin de la Tour-de-Pinchat","houseNumber":"22","zip":"1234","town":"Vessy"}
Share capital
CHF 100,000
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-11-04
Source date
2026-11-04
Extractor
shab-xml-v1
Raw evidence
capital nominal 100000
Statutory purpose
Not available

Commodities & activity

classified from the registered purpose

No commodity activity identified in the registered purpose.

Officers & directors (1 current)

Known from official Swiss Official Gazette of Commerce (SHAB/FOSC) notices since its digital archive began (~2019). Officers registered earlier and never mentioned in a later notice may be missing.

NameRoleSignatureSinceUntilEvidence
Charlotte Mathieu
Genève
Board membersignature individuelle2026-11-04
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-11-04
Source date
2026-11-04
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Mathieu Charlotte, de Küsnacht ZH, à Genève, est membre du conseil d'administration avec signature individuelle.

Related entities (1)

Related to (1)

Sanctions screening

No exact current sanctions matches found across OFAC, UK, EU, UN and SECO lists (screened 2026-11-15). Screening compares identifiers (UID, LEI, registration numbers) and exact normalised names with the same country.

Screening is automated and informational. A listed entry with a similar or identical name is not necessarily the same legal entity. This is not a legal or compliance determination.

Timeline of detected changes (1)

  1. Officer appointed
    Derived 70%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-11-04
    Source date
    2026-11-04
    Confidence
    70%
    Raw evidence
    Mathieu Charlotte, de Küsnacht ZH, à Genève, est membre du conseil d'administration avec signature individuelle.

    Charlotte Mathieu appointed board member

Recent news

No recent news articles matched.

Headlines link to the original publisher; we store only title, outlet and date (via GDELT).

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.