Reports for Optolux SA
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About Optolux SA
- Optolux SA has its legal headquarters in Genève and is active. It operates in the sector «Trading with various goods».
- The management of the company Optolux SA, entered in the trade register on the 19.09.2018, consists of 4 persons.
- The company has last changed their commercial register entry on 24.09.2018, under «Notifications» you will find all changes.
- The company's UID is CHE-197.793.936.
- "Dypro" Dynamic Instruction Programs AG, AB Consult Sàrl, Acenium SA have the same address as Optolux SA.
Management (4)
newest board members
Frank Monneret,
Christian Emile Boccard,
Christophe Serodino
newest authorized signatories
Frank Monneret,
Christian Emile Boccard,
Christophe Serodino,
Marie-Pascale Sourbier
Commercial register information
Entry in the commercial register
19.09.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.845.018-0
UID/VAT
CHE-197.793.936
Sector
Trading with various goods
Purpose (Original language)
Exploitation d'un commerce d'optique et de tout article s'y rapportant, import, export et développement d'une pratique optométrique générale (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Optolux 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: HR01-1004461619, Commercial Registry Office Geneva, (660)
Optolux SA, à Genève, rue Adrien-Lachenal 20, c/o FIDIAL SA, 1207 Genève, CHE-197.793.936. Nouvelle société anonyme. Statuts du 14.09.2018.
But:
exploitation d'un commerce d'optique et de tout article s'y rapportant, import, export et développement d'une pratique optométrique générale (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
lettre recommandée.
Administration:
Monneret Frank, de France, à Méribel, F, président, Boccard Christian, de France, à Gaillard, F, et Serodino Christophe, d'Onsernone, à Thônex, tous trois avec signature individuelle. Signature individuelle de Sourbier Marie-Pascale, de France, à Méribel, F. Selon déclaration du 14.09.2018, il est renoncé à un contrôle restreint.
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.