Reports for Essilor (Suisse) SA
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About Essilor (Suisse) SA
- Essilor (Suisse) SA from Gland operates in the sector «Manufacturing of medical goods» and is active.
- The management of the company Essilor (Suisse) SA, which was founded on the 14.06.1961, consists of 4 persons.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 11.10.2023.
- The company is registered in the commercial register VD under the UID CHE-105.818.971.
- Companies with the same address as Essilor (Suisse) SA: Adminub Sàrl, Argos Group SA, Argos Pension SA.
Management (4)
newest board members
newest authorized signatories
Céline Berg,
Niccolo' Bencivenni,
Alex Versteeg,
Karine Graf-Van Muylders
Commercial register information
Entry in the commercial register
14.06.1961
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Gland
Commercial Registry Office
VD
Commercial register number
CH-660.0.040.969-8
UID/VAT
CHE-105.818.971
Sector
Manufacturing of medical goods
Purpose (Original language)
Fabrication, représentation et vente en Suisse de tout ce qui concerne la lunetterie, l'optique et les instruments de mathématique et de précision pour le compte du groupe "Essilor"; prise de participations.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FORVIS MAZARS SA | Vernier | 14.12.2007 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | <2004 | 13.12.2007 | |
Other company names
Past and translated company names
- Essilor Suisse SA
Branches (2)
Ownership structure
Holdings
Newest SOGC notifications: Essilor (Suisse) 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: HR02-1005858328, Commercial Registry Office Vaud, (550)
Essilor (Suisse) SA, à Gland, CHE-105.818.971 (FOSC du 02.12.2022, p. 0/1005618667). La signature de Kettler Stefan est radiée. Signature collective à deux est conférée à Berg Céline, de France, à Pully, directrice.
Publication number: HR02-1005618667, Commercial Registry Office Vaud, (550)
Essilor (Suisse) SA, à Gland, CHE-105.818.971 (FOSC du 21.12.2021, p. 0/1005363386). Chassang (nom d'usage Feld) Audrey et Ravets Dominique ne sont plus administrateurs;
leur signature est radiée. Bencivenni Niccolo, de Italie, à New York (USA), est membre du conseil d'administration avec signature collective à deux.
Publication number: SR01-0000006381, Commercial Registry Office Zurich
Rubrik: Weitere gesellschaftsrechtliche Schuldenrufe Unterrubrik: Schuldenruf infolge Fusion nach FusG Publikationsdatum: SHAB 24.12.2021, Mehrfache Veröffentlichung: 27.12.2021, 28.12.2021 Voraussichtliches Ablaufdatum: 24.12.2022 Meldungsnummer: Publizierende Stelle CMS von Erlach Partners AG, Dreikönigstrasse 7, 8022 Zürich Schuldenruf infolge Fusion nach FusG Essilor Technology + Services Center Switzerland AG mit Essilor (Suisse) SA
- Veröffentlichung Übertragende Organisation: Essilor Technology + Services Center Switzerland AG CHE-210.687.379 Industriestrasse 17 4632 Trimbach Übernehmende Organisation: Essilor (Suisse) SA CHE-105.818.971 Route des Avouillons 30 1196 Gland Publikation der Fusion im SHAB: 21.12.2021 Rechtliche Hinweise: Aufforderung an die Gläubiger infolge Fusion (Art. 25 Abs. 2 FusG). Die Gläubigerinnen und Gläubiger der an der Fusion beteiligten Parteien können innerhalb der angegebenen Frist Sicherstellung ihrer Forderungen durch die übernehmende Partei verlangen. Anmeldefrist: 21.03.2022 (3 Monate nach der Rechtswirksamkeit der Fusion) Kontaktstelle: Essilor (Suisse) SA
Karine Graf Route des Avouillons 30
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.