Age of the company
35 yearsCapital in CHF
14,8 Mio.Active brands
17Reports for VisilabGroup SA
Credit rating information
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Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout VisilabGroup SA
- VisilabGroup SA in Meyrin is a Company limited by shares (AG) from the sector «Business management and administration». VisilabGroup SA is active.
- The management of the company VisilabGroup SA consists of 15 persons. The foundation of the company took place on 27.10.1988.
- On the 06.07.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is CHE-106.040.613.
- In the IPI there are 17 trademarks or applications registered by the company VisilabGroup SA.
- DATALP SWISS SA, Fondation Net-Care.CH, GROUPE PP HOLDING SA are registered at the same address.
Management (15)
newest board members
Antonio D'Agostino,
Massimiliano Mutinelli,
Andreas Sundfor Jacobsen,
Roger Ernest Willhalm,
Daniel Mori
newest authorized signatories
Antonio D'Agostino,
Massimiliano Mutinelli,
Gilles Benard,
Guillaume Debout,
Christiane Theiss
Commercial register information
Entry in the commercial register
27.10.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-660.0.865.988-4
UID/VAT
CHE-106.040.613
Sector
Business management and administration
Purpose (Original language) Customise the company purpose with just a few clicks.
Commerce et fabrication de produits ou articles d'optique et d'acoustique ainsi que leurs accessoires, en particulier ceux de la marque VISILAB; prise, acquisition, exploitation de brevets, licences et autres droits ou procédés de production et de fabrication; participation, spécialement dans le domaine de l'optique et de l'acoustique (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 06.08.2018 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Vernier | 10.08.2007 | 05.08.2018 | |
| Gestoval Société Fiduciaire SA | Carouge (GE) | <2004 | 09.08.2007 | |
Other company names
Past and translated company names
- VisilabGroup Ltd
- VisilabGroup AG
- Visilab SA
- Visilab Ltd
- Visilab AG
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| VisilabGroup | 03.05.2021 | active | 15921/2020 |
|
09.08.2017 | active | 59665/2017 |
Newest SOGC notifications: VisilabGroup 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: HR02-1005789328, Commercial Registry Office Geneva, (660)
VisilabGroup SA, à Meyrin, CHE-106.040.613 (FOSC du 30.05.2023, p. 0/1005756331). Araneda Cruz Tomas n'est plus administrateur;
ses pouvoirs sont radiés. D'Agostino Antonio, d'Italie, à Milan, ITA, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005756331, Commercial Registry Office Geneva, (660)
VisilabGroup SA, à Meyrin, CHE-106.040.613 (FOSC du 30.03.2023, p. 0/1005713686). La procuration de Allegro Fabrice est radiée.
Publication number: HR02-1005713686, Commercial Registry Office Geneva, (660)
VisilabGroup SA, à Meyrin, CHE-106.040.613 (FOSC du 27.06.2022, p. 0/1005505802). La procuration de Colombara Eric et Duret Jean-François est radiée.
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.