Logitech S.A.

Corporation · Ecublens (VD)

Commercial register

CH-ID
CH55000650686
Legal form
Corporation
Registered seat
Ecublens (VD)
Address
EPFL quartier de l'Innovation Daniel Borel Innovation Center, 1015 Lausanne, 1015 Lausanne
Canton
Vaud
Capital
CHF 200'000, paid in CHF 200'000
Status
Active
Entered on
Oct 5, 1981
Statutes
Oct 2, 1981, Jan 30, 2002, Sep 29, 2010, Jul 5, 2013

Purpose

commerce, étude et développement de systèmes d'informatique.

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 19, 2026

Officers

1

Member of the board of directors · sole signature · citizen of Genève, Tannay

Former officers (42)

Member of the board of directors · joint signature by two · citizen of Bottens, Aclens

until Feb 16, 2004

Secretary of the board of directors · joint signature by two · citizen of Granges-Marnand, Pully

until Mar 30, 2001

Chair of the board of directors · joint signature by two · citizen of Neuchâtel, Apples

until Nov 16, 2015

Member of the board of directors · joint signature by two · citizen of Port-Valais, Vullierens

until Mar 30, 2001
Price Waterhouse S.A.

Auditor · Lausanne

until May 7, 2002

Director · joint signature by two · citizen of Pays-Bas, Rolle

until Mar 30, 2001

Director · joint signature by two · citizen of Zurich, Paudex

until Feb 16, 2004
PricewaterhouseCoopers SA

Auditor · Pully

until Oct 8, 2010

Director · joint signature by two · citizen of Denezy, Grens

until May 30, 2007

Director · joint signature by two · citizen of Dompierre (FR), Epalinges

until Jan 4, 2006

Director · joint signature by two · citizen of USA, Saint-Prex

until Sep 14, 2007

Director · joint signature by two · citizen of Unterentfelden, Blonay

until Sep 13, 2010

Director · joint signature by two · citizen of Genève, Coppet

until May 30, 2007

Director · joint signature by two · citizen of France, Lausanne

until Sep 13, 2010

Member of the board of directors · joint signature by two · citizen of Schwellbrunn, Versoix

until May 26, 2011

Director · joint signature by two · citizen of Turquie, Genève

until Sep 13, 2010

Director · joint signature by two · citizen of Pays-Bas, Wangen an der Aare

until Nov 16, 2015

Director · joint signature by two · citizen of Bellach, Villars-sous-Yens

until Mar 27, 2013

Member of the board of directors · joint signature by two · citizen of Schwyz, Commugny

until Feb 28, 2019

Member of the board of directors · joint signature by two · citizen of Fontenais, Etoy

until Oct 16, 2025

Member of the board of directors · joint signature by two · citizen of Port-Valais, Gorgier

until Apr 14, 2004

Member of the board of directors · joint signature by two · citizen of Port-Valais, Vullierens

until Jun 3, 2009

Member of the board of directors · joint signature by two · citizen of Zurich, Bursins

until Apr 18, 2008

Director · joint signature by two · citizen of Denezy, Chardonne

until Sep 14, 2007

Member of the board of directors · joint signature by two · citizen of France, Thoiry (France)

until Oct 7, 2022

Director · joint signature by two · citizen of Genève, Tannay

until May 26, 2011

Chair of the board of directors · joint signature by two · citizen of Genève, Tannay

until Feb 28, 2019

Chair of the board of directors · sole signature · citizen of Genève, Tannay

until Oct 16, 2025

Member of the board of directors · joint signature by two · citizen of Genève, Tannay

until Nov 16, 2015

Director · joint signature by two · citizen of Pays-Bas, Féchy

until Feb 16, 2004

Director · joint signature by two · citizen of Pays-Bas, Luins

until Jan 4, 2006

Director · joint signature by two · citizen of France, Divonnes-les-Bains (France)

until Jul 10, 2012

Member of the board of directors · joint signature by two · citizen of Pays-Bas, Wangen an der Aare

until Feb 9, 2017

Director · joint signature by two · citizen of USA, Epalinges

until Jun 3, 2009

joint procuration by two · citizen of Laufen, Coppet

until Jan 4, 2006

joint procuration by two · citizen of Genève, L'Isle

until Sep 14, 2007

joint procuration by two · citizen of Val-de-Travers, Auvernier

until Mar 27, 2013

joint procuration by two · citizen of Heiden, Nyon

until Nov 11, 2011

joint procuration by two · citizen of Fontenais, Etoy

until Oct 7, 2022

joint procuration by two · citizen of France, Rolle

until Oct 28, 2013

joint procuration by two · citizen of France, Thoiry (France)

until Feb 28, 2019

joint procuration by two · citizen of Diemtigen, L'Isle

until Jul 10, 2012

Gazette notices

5 notices

  1. Oct 16, 2025 · Change · Vaud

    SOGC 1006460239

    Officers who left
    Catherine Bédat Gervais · Member of the board of directors · joint signature by two
    François Stettler · Chair of the board of directors · sole signature

    Logitech S.A., à Ecublens (VD), CHE-104.026.134 (FOSC du 07.10.2022, p. 0/1005578579). Bédat Gervais Catherine n'est plus administratrice; sa signature est radiée. Stettler François n'est plus président.

  2. Oct 7, 2022 · Change · Vaud

    SOGC 1005578579

    Officers who left
    Catherine Bédat Gervais · joint procuration by two
    Carine Hostens (nom d'usage Gerelli) · Member of the board of directors · joint signature by two

    Hostens (nom d'usage Gerelli) Carine n'est plus administratrice; sa signature est radiée. Bédat Gervais Catherine, dont la procuration est éteinte, est nommée administratrice avec signature collective à deux.

    Previous notice of Feb 28, 2019

  3. Feb 28, 2019 · Change · Vaud

    SOGC 1004577443

    Officers who left
    Cyrill Schuler · Member of the board of directors · joint signature by two
    Carine Hostens (nom d'usage Gerelli) · joint procuration by two
    François Stettler · Chair of the board of directors · joint signature by two

    Schuler Cyrill n'est plus administrateur; sa signature est radiée. Stettler François, administrateur président, signe désormais individuellement. Hostens (nom d'usage Gerelli) Carine, dont la procuration est radiée, est nommée administratrice avec signature collective à deux avec le président.

    Previous notice of Oct 8, 2018

  4. Oct 8, 2018 · Change · Vaud

    SOGC 1004471839

    New officers
    Carine Hostens (nom d'usage Gerelli) · joint procuration by two

    Procuration collective à deux est conférée à Hostens (nom d'usage Gerelli) Carine, de France, à Thoiry (France).

    Previous notice of Feb 9, 2017

  5. Feb 9, 2017 · Change of officers · Vaud

    SOGC 3338189

    New officers
    Cyrill Schuler · Member of the board of directors · joint signature by two
    Officers who left
    Paul Verbruggen · Member of the board of directors · joint signature by two

    Logitech S.A., à Ecublens (VD), CHE-104.026.134 (FOSC du 16.11.2015, p. 0/2483705). Verbruggen Paul n'est plus administrateur; sa signature est radiée. Nouvel administrateur avec signature collective à deux: Schuler Cyrill, de Schwyz, à Commugny.