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About METROLAB TECHNOLOGY SA
- METROLAB TECHNOLOGY SA in Plan-les-Ouates is a Company limited by shares (AG) from the sector «Manufacturing of measurement and control instruments». METROLAB TECHNOLOGY SA is active.
- The management has 11 active persons registered.
- 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 16.12.2024.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-112.158.720.
- DOC SWISS 5V5 - Domenico Creazzo, Edouard Stauffer SA, Groupe E Connect SA, succursale de Genève/Plan-les-Ouates are registered at the same address.
Management (11)
newest board members
Xavier Philippe Paternot,
Dr. Andreas Peter Friedrich,
Pascal Sommer,
Daniel Ira Kerpelman
newest authorized signatories
Xavier Philippe Paternot,
Antoine Paul Louis Marie Daridon,
Sébastien Jérôme Benz,
Thomas Hargé,
Dr. Andreas Peter Friedrich
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)
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 | |
|---|---|---|---|---|
| CF Compagnie fiduciaire de révision sa | Genève | 16.12.2024 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CTR-Audit & Conseil SA | Genève | 25.11.2021 | 15.12.2024 | |
| 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.
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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: HR02-1006206330, Commercial Registry Office Geneva, (660)
METROLAB TECHNOLOGY SA, à Plan-les-Ouates, CHE-112.158.720 (FOSC du 14.11.2023, p. 0/1005884845). Les pouvoirs de Jotterand Stéphane sont radiés. Les administrateurs Paternot Xavier, nommé président et Kerpelman Daniel, jusqu'ici président, lesquels continuent à signer collectivement à deux. Procuration collective à deux a été conférée à Benz Sébastien Jérôme, de Chêne-Bourg, à Plan-les-Ouates, Daridon Antoine Paul Louis Marie, de La Tour-de-Peilz, à Yverdon-les-Bains et Hargé Thomas, de France, à Archamps, FRA. CTR-Audit & Conseil SA (CHE-109.868.264) n'est plus organe de révision.
Nouvel organe de révision:
CF Compagnie fiduciaire de révision sa (CHE-106.761.121), à Genève.
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.
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.