Reports for Opticent SA
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About Opticent SA
- Opticent SA with its legal headquarters in Genève is active. Opticent SA operates in the sector «Trading with various goods».
- The management of the company Opticent SA, which was founded on the 18.11.1986, consists of 2 persons.
- The company has last modified its commercial register entry on 22.07.2021. All previous commercial register entries are available under «Notifications».
- The UID registered in the commercial register of GE is CHE-108.253.858.
- The address is identical with 4 other active companies. These include: UNIGESTION HOLDING ONE SA, UNIGESTION PRIVATE EQUITY HOLDING SA, Unigestion SA.
Commercial register information
Entry in the commercial register
18.11.1986
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.732.986-4
UID/VAT
CHE-108.253.858
Sector
Trading with various goods
Purpose (Original language)
Opérations commerciales et financières, notamment exploitation de magasins d'optique, à l'exclusion de toutes opérations immobilières en Suisse.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
CF Compagnie fiduciaire de révision sa | Genève | <2004 |
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
Newest SOGC notifications: Opticent 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: HR02-1005255891, Commercial Registry Office Geneva, (660)
Opticent SA, à Genève, CHE-108.253.858 (FOSC du 19.12.2013, p. 0/7225832). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Publication number: 3279296, Commercial Registry Office Geneva, (660)
Opticent SA, à Genève, CH-660-0732986-4, opérations commerciales et financières, etc. (FOSC du 05.02.2002, p. 8).
Nouvelle raison de commerce du réviseur:
CF Compagnie fiduciaire de révision sa.
Commercial Registry Office Geneva, (660)
Opticent SA, à Genève, opérations commerciales et financières, etc. (FOSC du 26.02.1999, p. 1329). Fasel Roland n'est plus administrateur;
ses pouvoirs sont radiés. Benoist Christian, de et à Genève, est administrateur unique avec signature individuelle.
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.