Reports for Swiss Visio SA
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About Swiss Visio SA
- Swiss Visio SA in Genolier is a Company limited by shares (AG) from the sector «Operation of medical and dental practices». Swiss Visio SA is active.
- The management of the company Swiss Visio SA consists of 5 persons. The foundation of the company took place on 09.08.2007.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 19.03.2025.
- The company's UID is CHE-113.765.905.
- On the same address as Swiss Visio SA there are 15 other active companies registered. These include: Aevum Fondation de Prévoyance, Cabinet Médical, Lang, CabVisTho Sàrl.
Management (5)
newest board members
newest authorized signatories
Fabrice Zumbrunnen,
Pietro Fabrizio,
Flavia Botticini,
Séverine Danièle Vanderschueren,
André Mermoud
Commercial register information
Entry in the commercial register
09.08.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genolier
Commercial Registry Office
VD
Commercial register number
CH-550.1.051.343-7
UID/VAT
CHE-113.765.905
CHE-440.413.184 VAT
Sector
Operation of medical and dental practices
Purpose (Original language)
La société a pour but l'exploitation d'établissements médico-chirurgicaux, ainsi que l'installation, l'organisation et l'exploitation de tout service médical nécessaire au traitement des malades ou à la recherche scientifique, plus particulièrement dans le domaine de l'ophtalmologie. La société peut: exercer toute activité financière, commerciale ou industrielle, mobilière ou immobilière, à l'exclusion des opérations prohibées par la Loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (LFAIE), en rapport direct ou indirect avec son but; créer des succursales ou des filiales en Suisse et à l'étranger; participer à toutes entreprises ayant un rapport direct ou indirect avec son but; accorder des prêts ou des garanties de toutes sortes à des actionnaires, des sociétés du groupe ou des tiers.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 07.11.2014 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ORFA Audit SA | Lausanne | 15.08.2007 | 07.11.2010 | |
Other company names
Past and translated company names
- Genolier Swiss Visio Network SA
- Genolier Swiss Ophthalmic Network SA
- Visionplus SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Swiss Visio 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: HR02-1006286422, Commercial Registry Office Vaud, (550)
Swiss Visio SA, à Genolier, CHE-113.765.905 (FOSC du 13.02.2025, p. 0/1006256358). La signature de Feij Alexander est radiée.
Publication number: HR02-1006256358, Commercial Registry Office Vaud, (550)
Swiss Visio SA, à Genolier, CHE-113.765.905 (FOSC du 15.08.2024, p. 0/1006107618). La signature de Gasche Philipp est radiée.
Publication number: HR02-1006107618, Commercial Registry Office Vaud, (550)
Swiss Visio SA, à Genolier, CHE-113.765.905 (FOSC du 23.07.2024, p. 0/1006091975). Cauzza Dino et Hubert Antoine ne sont plus administrateurs;
leur signature est radiée. Fabrizio Pietro, qui n'est plus directeur, et Zumbrunnen Fabrice, de Aeschi bei Spiez, à La Chaux-de-Fonds, sont membres du conseil d'administration, avec signature collective à deux. Vanderschueren Séverine est désormais de Genolier.
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.