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About Optique-Saconnex, Mathieu & Cie SA
- Optique-Saconnex, Mathieu & Cie SA has its legal headquarters in Le Grand-Saconnex and is active. It is a Company limited by shares (AG) and active in the industry «Trading with various goods».
- Optique-Saconnex, Mathieu & Cie SA was founded on 18.12.1975.
- The commercial register entry of the company was last modified on 01.06.2022. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-107.976.428.
Commercial register information
Entry in the commercial register
18.12.1975
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Le Grand-Saconnex
Commercial Registry Office
GE
Commercial register number
CH-660.0.329.975-9
UID/VAT
CHE-107.976.428
Sector
Trading with various goods
Purpose (Original language)
commerce d'opticien-lunetier et d'instruments d'optique.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire AR Conseils SA | Nyon | 24.03.2005 | 16.12.2008 | |
Other company names
Past and translated company names
- Optique-Saconnex, Mathieu & Cie
- Optique du Grand-Saconnex, Mathieu & Cie
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Optique-Saconnex, Mathieu & Cie 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: HR02-1005486372, Commercial Registry Office Geneva, (660)
Optique-Saconnex, Mathieu & Cie SA, à Le Grand-Saconnex, CHE-107.976.428 (FOSC du 19.12.2013, p. 0/7225832). Mathieu Margrith n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: 5533830, Commercial Registry Office Geneva, (660)
Optique-Saconnex, Mathieu & Cie SA, à Le Grand-Saconnex, CH-660-0329975-9 (FOSC du 17.12.2008, p. 12/4785456). Mathieu Yves n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: 4785456, Commercial Registry Office Geneva, (660)
Optique-Saconnex, Mathieu & Cie SA, à Le Grand-Saconnex, CH-660-0329975-9, commerce d'opticien-lunetier et d'instruments d'optique. (FOSC du 24.03.2005, p. 7/2762190). Statuts modifiés le 01.12.2008 sur un point non soumis à publication. Mathieu Stéphane, de Zurich, à Nyon, est membre du conseil d'administration avec signature individuelle. ALR Fiduciaire A.L.Rummel SA n'est plus organe de révision. Selon déclaration du conseil d'administration du 01.12.2008, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. L'inscription n°3614 du 18.03.2005 (FOSC du 24.03.2008, p.7) est complétée en ce sens que les actions nominatives sont liées selon statuts.
Hit list
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