Reports for CD Optic SA
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About CD Optic SA
- CD Optic SA in Genève is a Company limited by shares (AG) from the sector «Trading with various goods». CD Optic SA is active.
- CD Optic SA has 2 persons entered in its management.
- The company has last changed their commercial register entry on 09.08.2022, under «Notifications» you will find all changes.
- The company is registered in the commercial register GE under the UID CHE-105.673.023.
Commercial register information
Entry in the commercial register
25.10.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.151.000-7
UID/VAT
CHE-105.673.023
Sector
Trading with various goods
Purpose (Original language)
Exploitation d'un commerce d'optique et acoustique, ainsi que services s'y rapportant.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Exelfid Société Fiduciaire SA, en liquidation | Genève | 03.12.2004 | 13.05.2012 | |
| MEF - François Cochet | Genève | <2004 | 02.12.2004 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CD Optic SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005537985, Commercial Registry Office Geneva, (660)
CD Optic SA, à Genève, CHE-105.673.023 (FOSC du 04.06.2021, p. 0/1005207888). Rat Jean-Noël n'est plus administrateur;
ses pouvoirs sont radiés. Les pouvoirs de Rat Martin et Lamy-Rat Nadine sont radiés.
Administration:
Houllier Arnaud, de France, à Onnion, FRA, président, et Serodino Christophe, d'Onsernone, à Thônex, lesquels signent individuellement.
Publication number: HR02-1005207888, Commercial Registry Office Geneva, (660)
CD Optic SA, à Genève, CHE-105.673.023 (FOSC du 13.12.2019, p. 0/1004783406). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 12.04.2021.
Publication number: HR02-1004783406, Commercial Registry Office Geneva, (660)
CD Optic SA, à Genève, CHE-105.673.023 (FOSC du 13.08.2015, p. 0/2320191). Les pouvoirs de Simonini Stéphanie sont radiés. Signature individuelle a été conférée à Rat Martin, de France, à Bernex, directeur.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.