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About Optique Plus SA
- Optique Plus SA is currently active and the industry «Trading with various goods». The legal headquarters are in Meyrin.
- The management consists of one person. The company was founded on 23.05.1989.
- The company has last modified its commercial register entry on 20.06.2024. All previous commercial register entries are available under «Notifications».
- The Enterprise Identification Number of the company Optique Plus SA is the following: CHE-106.468.951.
Commercial register information
Entry in the commercial register
23.05.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-660.0.505.989-1
UID/VAT
CHE-106.468.951
Sector
Trading with various goods
Purpose (Original language)
commerce, importation, exportation et distribution de produits et marchandises, notamment dans le domaine de l'optique.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Révisia SA | Genève | 22.09.2009 | 06.05.2024 | |
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
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 07.05.1990 | deleted | 08292/1989 |
Newest SOGC notifications: Optique Plus 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: HR02-1006063018, Commercial Registry Office Geneva, (660)
Optique Plus SA, à Meyrin, CHE-106.468.951 (FOSC du 07.05.2024, p. 0/1006027202).
Autre adresse radiée:
place du Lignon 43, 1219 Le Lignon.
Publication number: HR02-1006027202, Commercial Registry Office Geneva, (660)
Optique Plus SA, à Meyrin, CHE-106.468.951 (FOSC du 04.07.2022, p. 0/1005511865). Selon déclaration de l'administrateur du 04.04.2024, il est renoncé à un contrôle restreint. Fiduciaire Révisia SA (CH-660-0208961-4) n'est plus organe de révision.
Publication number: HR02-1005511865, Commercial Registry Office Geneva, (660)
Optique Plus SA, à Meyrin, CHE-106.468.951 (FOSC du 22.07.2021, p. 0/1005255895). 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 22.06.2022, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 200'000, libéré à concurrence de CHF 200'000, divisé en 200 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
lettre recommandée ou citation remise contre récépissé. Nouveaux statuts du 22.06.2022. Nachbauer Nicole n'est plus administrateur;
ses pouvoirs sont radiés. L'administrateur Cadière Denis n'est plus président.
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.