Reports for OPTIC SWISS SERVICES SA
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About OPTIC SWISS SERVICES SA
- OPTIC SWISS SERVICES SA is active in the industry «Trading in consumer goods» and is currently active. The legal headquarters are in Lausanne.
- OPTIC SWISS SERVICES SA was entered in the trade register on the 02.10.1998.
- On the 06.07.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is CHE-100.105.415.
- Next to the company OPTIC SWISS SERVICES SA there are 2 other active companies with an identical address. These include: saga architecture Sàrl, Société coopérative de construction Origo.
Management (4)
newest board members
Benoit Jaubert,
Xavier Christophe Denis Moreau,
Olivier Padieu,
Michel Olivier Sonnard
newest authorized signatories
Benoit Jaubert,
Xavier Christophe Denis Moreau,
Olivier Padieu,
Michel Olivier Sonnard
Commercial register information
Entry in the commercial register
02.10.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-660.1.782.998-1
UID/VAT
CHE-100.105.415
Sector
Trading in consumer goods
Purpose (Original language)
Diffusion, sous l'enseigne OPTIC 2000, de produits d'optique et d'accessoires, ainsi que diffusion et commerce de produits de toute marque relatifs à l'optique, l'audio prothèse, la lentille et produits d'entretien y relatifs; prestations de service et assistance technique dans le domaine de l'exploitation de magasins d'optique.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidinter SA | Lausanne | <2004 | ||
Other company names
Past and translated company names
- OPTIC 2000 (Schweiz AG)
- OPTIC 2000 (Switzerland Ltd)
- OPTIC 2000 Suisse SA (OPTIC 2000 (Schweiz) AG) (OPTIC 2000 (Switzerland) Ltd)
- OPTIC 2000 Suisse SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: OPTIC SWISS SERVICES 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: HR02-1005789174, Commercial Registry Office Vaud, (550)
OPTIC SWISS SERVICES SA, à Lausanne, CHE-100.105.415 (FOSC du 27.06.2022, p. 0/1005505641).
Nouvelle adresse:
Avenue de la Gare 41, 1003 Lausanne. Moreau Xavier est désormais à Crissier.
Publication number: HR02-1005505641, Commercial Registry Office Vaud, (550)
OPTIC SWISS SERVICES SA, à Lausanne, CHE-100.105.415 (FOSC du 14.01.2021, p. 0/1005074187). Jaubert Benoit, de France, à Paris (France), et Moreau Xavier, de France, à Prévessin-Moëns (France), sont membres du conseil d'administration avec signature individuelle.
Publication number: HR02-1005074187, Commercial Registry Office Vaud, (550)
OPTIC SWISS SERVICES SA, à Lausanne, CHE-100.105.415 (FOSC du 10.02.2017, p. 0/3341055). Guenin Yves, Papaz Didier, tous deux dont la signature est radiée, et El Mekhtoum Imad, inscrit sans signature, ne sont plus administrateurs.
Nouvel administrateur avec signature individuelle:
Padieu Olivier, de France, à Dijon (France), président.
Hit list
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