Reports for VisilabGroup SA
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About VisilabGroup SA
- VisilabGroup SA has its legal headquarters in Meyrin and is active. It operates in the sector «Business management and administration».
- VisilabGroup SA was founded on 27.10.1988.
- The company has last modified its commercial register entry on 07.11.2025. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register of the Canton of GE under the UID CHE-106.040.613.
- View all information about the 34 trademarks registered by the company VisilabGroup SA.
- 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 (15)
newest board members
Silvia Caselli,
Antonio D'Agostino,
Massimiliano Mutinelli,
Roger Ernest Willhalm,
Daniel Mori
newest authorized signatories
David Mark Frommeyer,
Jasmin Aziz,
Christelle Annie Mahieux-Siméon,
Silvia Caselli,
Antonio D'Agostino
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 | |
|---|---|---|---|---|
| FORVIS MAZARS SA | Vernier | 10.10.2025 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 06.08.2018 | 09.10.2025 | |
| 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: HR02-1006479365, Commercial Registry Office Geneva, (660)
VisilabGroup SA, à Meyrin, CHE-106.040.613 (FOSC du 10.10.2025, p. 0/1006455802). Procuration collective à deux a été conférée à Frommeyer David Mark, des USA, à Pregny-Chambésy.
Publication number: HR02-1006455802, Commercial Registry Office Geneva, (660)
VisilabGroup SA, à Meyrin, CHE-106.040.613 (FOSC du 03.07.2025, p. 0/1006374832). PricewaterhouseCoopers SA (CHE-390.062.005) n'est plus organe de révision.
Nouvel organe de révision:
FORVIS MAZARS SA (CHE-107.861.311), à Vernier.
Publication number: HR02-1006374832, Commercial Registry Office Geneva, (660)
VisilabGroup SA, à Meyrin, CHE-106.040.613 (FOSC du 17.03.2025, p. 0/1006284076). Signature collective à deux a été conférée à Aziz Jasmin, de et à Zürich, directrice.
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.