Reports for Linsenmax AG
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About Linsenmax AG
- Linsenmax AG is active in the industry «Trading with various goods» and is currently active. The legal headquarters are in Meyrin.
- There are 4 active persons registered in the management.
- The most recent commercial register change was made on 19.02.2025. You can find all changes under «Notifications».
- The reported UID is the following: CHE-115.302.232.
- At the moment, the company Linsenmax AG has 2 various trademarks or applications in the IPI database.
- Companies with the same address as Linsenmax AG: DATALP SWISS SA, Fondation Net-Care.CH, GROUPE PP HOLDING SA.
Management (4)
newest board members
newest authorized signatories
Fabrice Quesnel,
Guillaume Debout,
Eyla Sorek-Marchand,
Friedrich Grimm
Commercial register information
Entry in the commercial register
18.12.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-020.3.034.617-1
UID/VAT
CHE-115.302.232
Sector
Trading with various goods
Purpose (Original language)
La vente de lentilles de contact, de produits d'entretien, de produits ophtalmiques, d'accessoires et de produits commerciaux. La société peut prendre des participations dans toutes sociétés ayant un but similaire ou connexe, acquérir, gérer, négocier et vendre des licences, brevets et autres actifs immatériels ainsi que des biens immobiliers. Elle peut également créer des succursales et des filiales en Suisse et à l'étranger et effectuer toutes opérations se rapportant au but ou susceptibles de le promouvoir. L'ouverture d'une filiale nécessite une décision correspondante du conseil d'administration.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 17.10.2018 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Zürich | 16.03.2010 | 16.10.2018 | |
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
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| Linsenmax | 09.09.2008 | active | 54635/2008 |
| Linsenmax | 09.09.2008 | active | 54635/2008 |
Newest SOGC notifications: Linsenmax AG
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: HR02-1006261941, Commercial Registry Office Geneva, (660)
Linsenmax AG, à Meyrin, CHE-115.302.232 (FOSC du 12.05.2023, p. 0/1005745642). Rossini Sébastien n'est plus administrateur;
ses pouvoirs sont radiés. La procuration de Theiss Christiane est radiée. L'administrateur Quesnel Fabrice est nommé président et continue à signer collectivement à deux.
Publication number: HR02-1005745642, Commercial Registry Office Geneva, (660)
Linsenmax AG, à Meyrin, CHE-115.302.232 (FOSC du 01.03.2023, p. 0/1005690779). La procuration de Allegro Fabrice est radiée.
Publication number: HR02-1005690779, Commercial Registry Office Geneva, (660)
Linsenmax AG, à Meyrin, CHE-115.302.232 (FOSC du 10.01.2023, p. 0/1005649114). La procuration de Colombara Eric Jean-Pierre Louis et Duret Jean-François est radiée.
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.