DJO-Switzerland SA

Corporation · Genève

Commercial register

Former names
DJO-Marchon Switzerland SA
UID
CHE-109.880.851
CH-ID
CH66001120035
Legal form
Corporation
Registered seat
Genève
Address
Rue de Richemond 10, 1202 Genève, 1202 Genève
Canton
Geneva
Capital
CHF 150'000, paid in CHF 150'000.00
Status
Active
Entered on
Jan 15, 2003
Statutes
Dec 19, 2002, May 16, 2011, Oct 24, 2017

Purpose

Distribution en Suisse de montures de lunettes, de lunettes de soleil et de tout autre article de lunetterie pour hommes et femmes ainsi qu'exercice de toutes activités commerciales en relation avec ce but.

Official register excerpt · Entry on Zefix

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

Officers

1

Daniel Otten

Member of the board of directors · sole signature · citizen of Pays-Bas, Genève

Former officers (11)
François Bezençon

Vice-chair of the board of directors · joint signature by two · citizen of Eclagnens, Lausanne

until Mar 6, 2013
Pierre Gillioz

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

until May 8, 2003
Office de contrôle et d'expertise SA

Auditor · La Tour-de-Peilz

until Mar 3, 2006
Daniel Otten

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

until Nov 1, 2016
Thomas Ernst Zettler

Chair of the board of directors · joint signature by two · citizen of Allemagne, Munich, D

until Oct 15, 2004
Johanna Borloz-Schaffer

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

until May 15, 2006
Alfred Berg

Chair of the board of directors · joint signature by two · citizen of USA, New-York, USA

until May 27, 2011
(CH-621-3006719-2) Fiduciaire FIDL SA

Auditor · Sion

until Nov 6, 2014
Claudio Gottardi

Chair of the board of directors · joint signature by two · citizen of USA, Pine Brook, US

until Nov 1, 2016
François Bezençon

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

until Feb 23, 2016
Deloitte SA

Auditor

until Nov 1, 2016

Gazette notices

3 notices

  1. Dec 4, 2017 · Change of name · Geneva

    SOGC 3908219

    DJO-Marchon Switzerland SA, à Genève, CHE-109.880.851 (FOSC du 01.11.2016, p. 0/3138695). Nouvelle raison sociale: DJO-Switzerland SA. Statuts modifiés le 24.10.2017.

  2. Nov 1, 2016 · Change of officers · Geneva

    SOGC 3138695

    Officers who left
    Daniel Otten · Director · joint signature by two
    Claudio Gottardi · Chair of the board of directors · joint signature by two
    Deloitte SA · Auditor

    DJO-Marchon Switzerland SA, à Genève, CHE-109.880.851 (FOSC du 23.02.2016, p. 0/2683811). Gottardi Claudio n'est plus administrateur; ses pouvoirs sont radiés. Otten Daniel, jusqu'ici directeur, est nommé administrateur unique et signe désormais individuellement; ses pouvoirs sont modifiés en ce sens. Selon déclaration du 14.06.2016, il est renoncé à un contrôle restreint. Deloitte SA (CHE-411.931.790) n'est plus organe de révision.

  3. Feb 23, 2016 · Change of officers · Geneva

    SOGC 2683811

    Officers who left
    François Bezençon · Member of the board of directors · joint signature by two

    DJO-Marchon Switzerland SA, à Genève, CHE-109.880.851 (FOSC du 06.11.2014, p. 0/1808521). Bezençon François n'est plus administrateur; ses pouvoirs sont radiés.