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About Optique Capon & Fils SA
- Optique Capon & Fils SA is active in the industry «Trading with various goods» and is currently active. The legal headquarters are in Genève.
- The company was founded on 04.01.1993.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 13.10.2021.
- In the commercial register the company Optique Capon & Fils SA is registered under the UID CHE-101.381.567.
Commercial register information
Entry in the commercial register
04.01.1993
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.013.993-6
UID/VAT
CHE-101.381.567
Sector
Trading with various goods
Purpose (Original language)
Commerce d'articles d'optique et toutes activités s'y rapportant.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidogest SA, en liquidation | Mies | <2004 | 05.07.2011 | |
Other company names
Past and translated company names
- Capon Michel.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Optique Capon & Fils 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: HR02-1005311928, Commercial Registry Office Geneva, (660)
Optique Capon & Fils SA, à Genève, CHE-101.381.567 (FOSC du 22.07.2021, p. 0/1005255893). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 11.05.2021, les statuts de la société ont été adaptés à la conversion. Les actions sont liées selon statuts.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus. Nouveaux statuts du 11.05.2021.
Publication number: HR02-1005255893, Commercial Registry Office Geneva, (660)
Optique Capon & Fils SA, à Genève, CHE-101.381.567 (FOSC du 06.11.2020, p. 0/1005017546). 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: HR02-1005017546, Commercial Registry Office Geneva, (660)
Optique Capon & Fils SA, à Genève, CHE-101.381.567 (FOSC du 19.12.2013, p. 0/7225832).
Nouvelle adresse:
Route de Meyrin 3, 1202 Genève.
Hit list
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