Reports for VisilabGroup SA
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About VisilabGroup SA
- VisilabGroup SA from Meyrin operates in the sector «Business management and administration» and is active.
- There are 13 active persons registered in the management.
- The company has last modified its commercial register entry on 17.03.2025. All previous commercial register entries are available under «Notifications».
- The UID registered in the commercial register of GE is CHE-106.040.613.
- 34 various trademarks or applications have been registered by the company VisilabGroup SA in the IPI.
- There are 5 other active companies registered at the same address. These include: DATALP SWISS SA, Fondation Net-Care.CH, GROUPE PP HOLDING SA.
Management (13)
newest board members
Silvia Caselli,
Antonio D'Agostino,
Massimiliano Mutinelli,
Roger Ernest Willhalm,
Daniel Mori
newest authorized signatories
Christelle Annie Mahieux-Siméon,
Silvia Caselli,
Antonio D'Agostino,
Massimiliano Mutinelli,
Gilles Bénard
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)
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
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| VisilabGroup | 03.05.2021 | active | 15921/2020 |
| VisilabGroup | 03.05.2021 | active | 15921/2020 |
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: HR02-1006284076, Commercial Registry Office Geneva, (660)
VisilabGroup SA, à Meyrin, CHE-106.040.613 (FOSC du 03.07.2024, p. 0/1006075080). Les pouvoirs de Rossini Sébastien sont radiés. La procuration de Cottier Philippe et Theiss Christiane est radiée.
Publication number: HR02-1006255155, Commercial Registry Office Geneva, (660)
VisilabGroup SA, à Meyrin, CHE-106.040.613 (FOSC du 06.07.2023, p. 0/1005789328). Procuration collective à deux a été conférée à Mahieux-Siméon Christelle, de Gruyères, à Saint-Genis-Pouilly, FRA.
Publication number: HR02-1006075080, Commercial Registry Office Geneva, (660)
VisilabGroup SA, à Meyrin, CHE-106.040.613 (FOSC du 06.07.2023, p. 0/1005789328). Jacobsen Andreas Sundfor n'est plus administrateur;
ses pouvoirs sont radiés. Caselli Silvia, d'Italie, à Milan, ITA, est membre du conseil d'administration avec signature collective à deux.
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.