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About OPTITOOL SA
- OPTITOOL SA is active in the industry «Locksmithery, smithy and workshops» and is currently active. The legal headquarters are in Plan-les-Ouates.
- OPTITOOL SA was founded on 04.02.1999.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 23.10.2023.
- The reported UID is the following: CHE-105.006.631.
- There are 5 other active companies that have registered an identical address. These include: MIROCHAM SA, NIRU (SWISS) SA, NIRU TECH SA.
Management (4)
newest board members
Catherine Maitre,
Roger Chamosset,
Sabine Rossignol,
Romuald Vigna
newest authorized signatories
Catherine Maitre,
Roger Chamosset,
Sabine Rossignol,
Romuald Vigna
Commercial register information
Entry in the commercial register
04.02.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Plan-les-Ouates
Commercial Registry Office
GE
Commercial register number
CH-660.0.265.999-0
UID/VAT
CHE-105.006.631
Sector
Locksmithery, smithy and workshops
Purpose (Original language)
Importation, commerce, fabrication et exploitation de produits et services industriels et commerciaux de toute sorte.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 23.10.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Philgest SA, Société Fiduciaire et de Gestion | Genève | <2004 | 17.12.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: OPTITOOL 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: HR02-1005867279, Commercial Registry Office Geneva, (660)
OPTITOOL SA, à Plan-les-Ouates, CHE-105.006.631 (FOSC du 12.11.2021, p. 0/1005333321). Radiation de la mention relative à la renonciation à un contrôle restreint.
Organe de révision:
PricewaterhouseCoopers SA (CHE-390.062.005), succursale à Genève.
Publication number: HR02-1005333321, Commercial Registry Office Geneva, (660)
OPTITOOL SA, à Plan-les-Ouates, CHE-105.006.631 (FOSC du 30.09.2021, p. 0/1005302543).
Nouvelle adresse:
Route de la Galaise 11A, 1228 Plan-les-Ouates.
Publication number: HR02-1005302543, Commercial Registry Office Geneva, (660)
OPTITOOL SA, à Plan-les-Ouates, CHE-105.006.631 (FOSC du 19.12.2013, p. 0/7225832). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 750'000, libéré à concurrence de CHF 750'000, divisé en 1'500 actions de CHF 500, nominatives.
Communication aux actionnaires:
par écrit (courrier, téléfax ou e-mail) s'ils sont connus, à défaut Feuille Officielle Suisse du Commerce. Nouveaux statuts du 29.04.2021.
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.