CD Optic SA

Corporation · Genève

Commercial register

UID
CHE-105.673.023
CH-ID
CH66021510007
Legal form
Corporation
Registered seat
Genève
Address
place des Charmilles 1-3, 1203 Genève, 1203 Genève
Canton
Geneva
Capital
CHF 100'000, paid in CHF 100'000.00
Status
Active
Entered on
Oct 25, 2000
Statutes
Oct 19, 2000, Nov 17, 2004, May 5, 2011, Apr 12, 2021

Purpose

exploitation d'un commerce d'optique et acoustique, ainsi que services s'y rapportant.

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 26, 2026

Officers

2

Arnaud Houllier

Chair of the board of directors · sole signature · citizen of France, Onnion, FRA

since Aug 9, 2022
Claude-André Perret

Member of the board of directors · sole signature · citizen of La Sagne, Nyon

since Mar 4, 2026
Former officers (11)
Philippe Choitel

Chair of the board of directors · sole signature · citizen of Carouge (GE), Lancy

until Oct 8, 2004
Eugène Duvillard

Secretary of the board of directors · sole signature · citizen of Genève, Collonge-Bellerive

until Oct 8, 2004
"MEF-François Cochet"

Auditor · Genève

until Dec 3, 2004
Mélodie Jorand

Member of the board of directors · sole signature · citizen of Billens, Thônex

until Aug 13, 2015
Jean-Noël Rat

Director · sole signature · citizen of France, Prévessin-Moëns, F

until Aug 13, 2015
Exelfid Société Fiduciaire SA

Auditor · Genève

until May 14, 2012
Nadine Lamy-Rat

Director · sole signature · citizen of France, Prévessin-Moëns, F

until Aug 9, 2022
Stéphanie Simonini

Director · sole signature · citizen of Monte Carasso, Carouge

until Dec 13, 2019
Martin Rat

Director · sole signature · citizen of France, Bernex

until Aug 9, 2022
Christophe Serodino

Member of the board of directors · sole signature · citizen of Onsernone, Thônex

until Mar 4, 2026
Jean-Noël Rat

Member of the board of directors · sole signature · citizen of France, Prévessin-Moëns, F

until Aug 9, 2022

Gazette notices

4 notices

  1. Mar 4, 2026 · Change · Geneva

    SOGC 1006586714

    New officers
    Claude-André Perret · Member of the board of directors · sole signature
    Officers who left
    Christophe Serodino · Member of the board of directors · sole signature

    CD Optic SA, à Genève, CHE-105.673.023 (FOSC du 09.08.2022, p. 0/1005537985). Serodino Christophe n'est plus administrateur; ses pouvoirs sont radiés. Perret Claude-André, de La Sagne, à Nyon, est membre du conseil d'administration avec signature individuelle.

  2. Aug 9, 2022 · Change · Geneva

    SOGC 1005537985

    New officers
    Arnaud Houllier · Chair of the board of directors · sole signature
    Christophe Serodino · Member of the board of directors · sole signature
    Officers who left
    Nadine Lamy-Rat · Director · sole signature
    Martin Rat · Director · sole signature
    Jean-Noël Rat · Member of the board of directors · sole signature

    Rat Jean-Noël n'est plus administrateur; ses pouvoirs sont radiés. Les pouvoirs de Rat Martin et Lamy-Rat Nadine sont radiés. Administration: Houllier Arnaud, de France, à Onnion, FRA, président, et Serodino Christophe, d'Onsernone, à Thônex, lesquels signent individuellement.

    Previous notice of Jun 4, 2021

  3. Jun 4, 2021 · Change · Geneva

    SOGC 1005207888

    Conversion des actions au porteur en actions nominatives. Capital-actions: CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives. Communication aux actionnaires: par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 12.04.2021.

    Previous notice of Dec 13, 2019

  4. Dec 13, 2019 · Change · Geneva

    SOGC 1004783406

    New officers
    Martin Rat · Director · sole signature
    Officers who left
    Stéphanie Simonini · Director · sole signature

    Les pouvoirs de Simonini Stéphanie sont radiés. Signature individuelle a été conférée à Rat Martin, de France, à Bernex, directeur.