Introduction
Watch Company
Updated On: 09/09/2026
R
RYSAFFE ACTIONNAIRES SARL
RYSAFFE ACTIONNAIRES SARL is an registered company incorporated on with the registered office located in Geneva. RYSAFFE ACTIONNAIRES SARL was registered 3 years ago.
Status
registered
Active since 3 years ago
Company No
OE004931
REGISTERED-OVERSEAS-ENTITY Company
Age
3 Years
Incorporated 23 November 2022
Size
N/A
Accounts
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 22 November 2025 (10 months ago)
Next Due
Due by 6 December 2026
For period ending 22 November 2026
Contact
Address
Rue De La Confederation 5 1204 Geneva, ,
Timeline
No significant events found
Capital Table
People
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
TUCKNOTT, Paul Simon
Active1204, Geneva
Born May 1981
Managing officer
Appointed 23 Nov 2022
TUCKNOTT, Paul Simon
1204, Geneva
Born May 1981
Managing officer
23 Nov 2022
Active
EVERTON, Andrew
Active1204, Geneva
Born August 1971
Managing officer
Appointed 23 Nov 2022
EVERTON, Andrew
1204, Geneva
Born August 1971
Managing officer
23 Nov 2022
Active
RAGNO, Frederic Laurent
Resigned1204, Geneva
Born March 1984
Managing officer
Appointed 23 Nov 2022
Resigned 17 Jan 2025
RAGNO, Frederic Laurent
1204, Geneva
Born March 1984
Managing officer
23 Nov 2022
Resigned 17 Jan 2025
Resigned
AEGERTER, Stefan Andreas
Resigned1204, Geneva
Born July 1975
Managing officer
Appointed 23 Nov 2022
Resigned 17 Jan 2025
AEGERTER, Stefan Andreas
1204, Geneva
Born July 1975
Managing officer
23 Nov 2022
Resigned 17 Jan 2025
Resigned
CHATOO, Judith Louise
Resigned1204, Geneva
Born July 1967
Managing officer
Appointed 23 Nov 2022
Resigned 17 Jan 2025
CHATOO, Judith Louise
1204, Geneva
Born July 1967
Managing officer
23 Nov 2022
Resigned 17 Jan 2025
Resigned
HAWSON, Nathan Daniel
Active1204, Geneva
Born October 1974
Managing officer
Appointed 23 Nov 2022
HAWSON, Nathan Daniel
1204, Geneva
Born October 1974
Managing officer
23 Nov 2022
Active
PARKINSON, Timothy James
Resigned1204, Geneva
Born February 1972
Managing officer
Appointed 23 Nov 2022
Resigned 17 Jan 2025
PARKINSON, Timothy James
1204, Geneva
Born February 1972
Managing officer
23 Nov 2022
Resigned 17 Jan 2025
Resigned
STEELE, Robert John Mackenzie
Resigned1204, Geneva
Born August 1983
Managing officer
Appointed 23 Nov 2022
Resigned 17 Jan 2025
STEELE, Robert John Mackenzie
1204, Geneva
Born August 1983
Managing officer
23 Nov 2022
Resigned 17 Jan 2025
Resigned
Fundings
Financials
Latest Activities
Filing History
4
Description
Type
Date Filed
Document