Michel Forestier Opticiens SA

Corporation · Genève

Commercial register

Status
Active
Entered on
Mar 21, 2002
Capital
CHF 100'000, fully paid in
UID
CHE-109.510.377
Registered seat
Genève
Canton
Geneva

Purpose

exploitation de commerces d'optique ainsi que toutes activités dans le domaine de l'optique.

Legal form
Corporation
Address
Cours de Rive 16, 1204 Genève
CH-ID
CH66005910025
Statutes
Mar 13, 2002

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

Officers

Chair of the board of directors · sole signature · citizen of France, Vetraz-Monthoux, F

since Apr 2, 2002

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

since Jan 14, 2019

Member of the board of directors · joint signature by two · citizen of France, Montreux

since Jan 14, 2019

Member of the board of directors · joint signature by two · citizen of France, Vétraz-Monthoux, FRA

since Jan 10, 2023
since May 27, 2021
Former officers (5)
FIDEXOR-SOCIETE FIDUCIAIRE D'EXPERTISE COMPTABLE ET D'ORGANISATION, Gaillard, succursale de Genève

Auditor · Genève

until Nov 26, 2010

Member of the board of directors · joint signature by two · citizen of Grabs, Plan-les-Ouates

until Jun 19, 2002

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

until Jan 14, 2019

Member of the board of directors · joint signature by two · citizen of Le Chenit, Eysins

until Jan 14, 2019
(CH-170-3019582-2) UIS-UNITED INVESTORS SERVICES

Auditor · Chêne-Bourg

until May 27, 2021

Register notices

  1. Jan 10, 2023 · Change

    No. 1005649107

    New officers
    Béatrice Forestier · Member of the board of directors · joint signature by two
    Published text

    Forestier Béatrice, de France, à Vétraz-Monthoux, FRA, est membre du conseil d'administration avec signature collective à deux.

    Previous notice of May 27, 2021

  2. May 27, 2021 · Change

    No. 1005195047

    New officers
    B&M Audit and Consulting Sàrl · Auditor
    Officers who left
    (CH-170-3019582-2) UIS-UNITED INVESTORS SERVICES · Auditor
    Published text

    UIS-UNITED INVESTORS SERVICES (CH-170-3019582-2) n'est plus organe de révision. Nouvel organe de révision: B&M Audit and Consulting Sàrl (CHE-370.579.707), à Meyrin.

    Previous notice of Jan 14, 2019

  3. Jan 14, 2019 · Change

    No. 1004540951

    New officers
    Henri Forestier · Member of the board of directors · joint signature by two
    Marie Forestier ép. Prével · Member of the board of directors · joint signature by two
    Officers who left
    Yvette Mindel · Member of the board of directors · joint signature by two
    Marianne Lecoultre · Member of the board of directors · joint signature by two
    Published text

    Lecoultre Marianne et Mindel Yvette ne sont plus administratrices; leurs pouvoirs sont radiés. Forestier Henri, de France, à Genève et Forestier ép. Prével Marie, de France, à Montreux, sont membres du conseil d'administration, tous deux avec signature collective à deux.

Related entities