METROLAB TECHNOLOGY SA
Corporation · Plan-les-Ouates
Commercial register
- CH-ID
- CH66022640046
- Legal form
- Corporation
- Registered seat
- Plan-les-Ouates
- Address
- chemin du Pont-du-Centenaire 110, 1228 Plan-les-Ouates, 1228 Plan-les-Ouates
- Canton
- Geneva
- Capital
- CHF 100'000, paid in CHF 100'000.00
- Status
- Active
- Entered on
- Dec 20, 2004
- Statutes
- Dec 16, 2004, Jun 24, 2013, Apr 20, 2018
Purpose
Recherche, développement, fabrication et commercialisation d'instruments et de systèmes de mesure et de contrôle dans les domaines scientifiques et industriels.
Official register excerpt · Entry on Zefix
Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 27, 2026
Officers
11
Chair of the board of directors · joint signature by two · citizen of Genève, Perroy
Member of the board of directors · joint signature by two · citizen of Allemagne, Epagny Metz-Tessy, FRA
Member of the board of directors · joint signature by two · citizen of Commugny, Pittsford, USA
Member of the board of directors · joint signature by two · citizen of Vernier, Aire-la-Ville
Director · joint signature by two · citizen of Charmey, Pregny-Chambésy
Director · joint signature by two · citizen of France, La Roche-sur-Foron, F
Director · joint signature by two · citizen of Bevaix, Lancy
Auditor · Genève
Signatories
joint procuration by two · citizen of Chêne-Bourg, Plan-les-Ouates
joint procuration by two · citizen of La Tour-de-Peilz, Yverdon-les-Bains
joint procuration by two · citizen of France, Archamps, FRA
Former officers (14)
Member of the board of directors · joint signature by two · citizen of Reinach (AG), Lausanne
Member of the board of directors · joint signature by two · citizen of Charmey, Pregny-Chambésy
Chair of the board of directors · joint signature by two · citizen of Vernier, Aire-la-Ville
Auditor · Genève
Secretary of the board of directors · joint signature by two · citizen of France, Groisy, F
Member of the board of directors · joint signature by two · citizen of Bevaix, Lancy
Auditor · Genève
Member of the board of directors · joint signature by two · citizen of Gorgier, La Grande Béroche
Member of the board of directors · joint signature by two · citizen of Commugny, Pittsford, USA
Member of the board of directors · joint signature by two · citizen of Genève, Perroy
Auditor · Genève
Director · joint signature by two · citizen of Genève, Lancy
Director · joint signature by two · citizen of Reinach (AG), Lancy
Chair of the board of directors · joint signature by two · citizen of Commugny, Pittsford, USA
Gazette notices
5 notices
Sep 9, 2025 · Change · Geneva
- Officers who left
- Philipp Keller · Director · joint signature by two
METROLAB TECHNOLOGY SA, à Plan-les-Ouates, CHE-112.158.720 (FOSC du 16.12.2024, p. 0/1006206330). Les pouvoirs de Keller Philipp sont radiés.
Dec 16, 2024 · Change · Geneva
- New officers
- Sébastien Jérôme Benz · joint procuration by twoCF Compagnie fiduciaire de révision sa · AuditorAntoine Paul Louis Marie Daridon · joint procuration by twoThomas Hargé · joint procuration by two
- Officers who left
- Xavier Paternot · Member of the board of directors · joint signature by twoCTR-Audit & Conseil SA · AuditorStéphane Jotterand · Director · joint signature by twoDaniel Kerpelman · Chair of the board of directors · joint signature by two
Les pouvoirs de Jotterand Stéphane sont radiés. Les administrateurs Paternot Xavier, nommé président et Kerpelman Daniel, jusqu'ici président, lesquels continuent à signer collectivement à deux. Procuration collective à deux a été conférée à Benz Sébastien Jérôme, de Chêne-Bourg, à Plan-les-Ouates, Daridon Antoine Paul Louis Marie, de La Tour-de-Peilz, à Yverdon-les-Bains et Hargé Thomas, de France, à Archamps, FRA. CTR-Audit & Conseil SA (CHE-109.868.264) n'est plus organe de révision. Nouvel organe de révision: CF Compagnie fiduciaire de révision sa (CHE-106.761.121), à Genève.
Nov 14, 2023 · Change · Geneva
- New officers
- Andreas Peter Friedrich · Member of the board of directors · joint signature by twoStéphane Jotterand · Director · joint signature by two
- Officers who left
- Pascal Sommer · Chair of the board of directors · joint signature by twoMarc Degrauwe · Member of the board of directors · joint signature by twoDaniel Kerpelman · Member of the board of directors · joint signature by two
Degrauwe Marc n'est plus administrateur; ses pouvoirs sont radiés. Les administrateurs Kerpelman Daniel, nommé président, et Sommer Pascal, jusqu'ici président, lesquels continuent à signer collectivement à deux. Friedrich Andreas Peter, d'Allemagne, à Epagny Metz-Tessy, FRA, est membre du conseil d'administration avec signature collective à deux. Signature collective à deux a été conférée à Jotterand Stéphane, de Genève, à Lancy, directeur.
Nov 25, 2021 · Change · Geneva
- New officers
- CTR-Audit & Conseil SA · Auditor
- Officers who left
- (CH-660.0.083.999-5) CCCG SA · Auditor
CCCG SA n'est plus organe de révision. Nouvel organe de révision: CTR-Audit & Conseil SA (CHE-109.868.264), à Genève.
May 18, 2018 · Change of officers · Geneva
SOGC 4238135
- New officers
- Marc Degrauwe · Member of the board of directors · joint signature by twoDaniel Kerpelman · Member of the board of directors · joint signature by twoXavier Paternot · Member of the board of directors · joint signature by two
- Officers who left
- Philipp Keller · Member of the board of directors · joint signature by twoDavid Overney · Member of the board of directors · joint signature by twoClaude Thabuis · Secretary of the board of directors · joint signature by twoJacques Emmanuel Tinembart · Member of the board of directors · joint signature by two
METROLAB TECHNOLOGY SA, à Plan-les-Ouates, CHE-112.158.720 (FOSC du 19.12.2013, p. 0/7225832). Communication aux actionnaires: par simple pli, télécopie ou courrier électronique. Nouveaux statuts du 20.04.2018. Degrauwe Marc, de Gorgier, à La Grande Béroche, Kerpelman Daniel, de Commugny, à Pittsford, USA, et Paternot Xavier, de Genève, à Perroy, sont membres du conseil d'administration, tous les trois avec signature collective à deux. Keller Philipp, maintenant domicilié à Lancy, Overney David, Thabuis Claude, maintenant domicilié à La Roche-sur-Foron, F, et Tinembart Jacques Emmanuel, jusqu'ici administrateurs sont nommés directeurs et ils continuent de signer collectivement à deux.