Age of the company
19 yearsCapital in CHF
100'000Active brands
0Address
Ch. Pont-du-Centenaire 110
1228 Plan-les-Ouates
Reports for METROLAB TECHNOLOGY SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout METROLAB TECHNOLOGY SA
- METROLAB TECHNOLOGY SA has its legal headquarters in Plan-les-Ouates, is active and operates in the sector «Manufacturing of measurement and control instruments».
- METROLAB TECHNOLOGY SA has 9 persons entered in its management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 14.11.2023.
- The company is registered in the commercial register GE under the UID CHE-112.158.720.
- CFH Centre de formation dans le domaine de l'horlogerie Sàrl, DOC SWISS 5V5 - Domenico Creazzo, Edouard Stauffer SA are registered at the same address.
Management (9)
newest board members
Daniel Ira Kerpelman,
Dr. Andreas Peter Friedrich,
Pascal Sommer,
Xavier Philippe Paternot
newest authorized signatories
Daniel Ira Kerpelman,
Dr. Andreas Peter Friedrich,
Pascal Sommer,
Stéphane Jotterand,
Xavier Philippe Paternot
Commercial register information
Entry in the commercial register
20.12.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Plan-les-Ouates
Commercial Registry Office
GE
Commercial register number
CH-660.2.264.004-6
UID/VAT
CHE-112.158.720
Sector
Manufacturing of measurement and control instruments
Purpose (Original language) Customise the company purpose with just a few clicks.
Recherche, développement, fabrication et commercialisation d'instruments et de systèmes de mesure et de contrôle dans les domaines scientifiques et industriels.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CTR-Audit & Conseil SA | Genève | 25.11.2021 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CCCG SA | Genève | 03.07.2013 | 24.11.2021 | |
| Synergie et Conseil Synco SA | Genève | 24.12.2004 | 02.07.2013 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: METROLAB TECHNOLOGY 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: HR02-1005884845, Commercial Registry Office Geneva, (660)
METROLAB TECHNOLOGY SA, à Plan-les-Ouates, CHE-112.158.720 (FOSC du 25.11.2021, p. 0/1005342868). Degrauwe Marc n'est plus administrateur;
ses pouvoirs sont radiés. Les administrateurs Kerpelman Daniel, nommé président, et Sommer Pascal, jusqu'ici président, lesquels continuent à signer collectivement à deux. Friedrich Andreas Peter, d'Allemagne, à Epagny Metz-Tessy, FRA, est membre du conseil d'administration avec signature collective à deux. Signature collective à deux a été conférée à Jotterand Stéphane, de Genève, à Lancy, directeur.
Publication number: HR02-1005342868, Commercial Registry Office Geneva, (660)
METROLAB TECHNOLOGY SA, à Plan-les-Ouates, CHE-112.158.720 (FOSC du 18.05.2018, p. 0/4238135). CCCG SA n'est plus organe de révision.
Nouvel organe de révision:
CTR-Audit & Conseil SA (CHE-109.868.264), à Genève.
Publication number: 4238135, Commercial Registry Office Geneva, (660)
METROLAB TECHNOLOGY SA, à Plan-les-Ouates, CHE-112.158.720 (FOSC du 19.12.2013, p. 0/7225832).
Communication aux actionnaires:
par simple pli, télécopie ou courrier électronique. Nouveaux statuts du 20.04.2018. Degrauwe Marc, de Gorgier, à La Grande Béroche, Kerpelman Daniel, de Commugny, à Pittsford, USA, et Paternot Xavier, de Genève, à Perroy, sont membres du conseil d'administration, tous les trois avec signature collective à deux. Keller Philipp, maintenant domicilié à Lancy, Overney David, Thabuis Claude, maintenant domicilié à La Roche-sur-Foron, F, et Tinembart Jacques Emmanuel, jusqu'ici administrateurs sont nommés directeurs et ils continuent de signer collectivement à deux.
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.