Visilab Villars-sur-Glâne SA

Corporation · Villars-sur-Glâne

Commercial register

Status
Active
Entered on
May 3, 1995
Capital
CHF 100'000, fully paid in
UID
CHE-108.283.351
Registered seat
Villars-sur-Glâne
Canton
Fribourg

Purpose

exploitation d'un magasin faisant le commerce de produits ou articles d'optique et d'acoustique, ainsi que leurs accessoires, en particulier ceux de la marque "Visilab".

Legal form
Corporation
CH-ID
CH21701381118
Statutes
May 2, 1995, Mar 23, 2010

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 25, 2026

Officers

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

Delegate of the board of directors · joint signature by two · citizen of Bulle, Marly

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

since Feb 11, 2026

Auditor · Lausanne

since Nov 17, 2025
Former officers (12)

Vice-chair of the board of directors · joint signature by two · citizen of Genève, Vandoeuvres

until Sep 15, 2000
Gestoval Société fiduciaire

Auditor · Genève

until Sep 18, 2007

Delegate of the board of directors · joint signature by two · citizen of Bulle, Fribourg

until Nov 6, 2008

Chair of the board of directors · joint signature by two · citizen of Chêne-Bougeries, Corsier GE

until Dec 29, 2020

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

until Dec 29, 2020
BDO Visura

Auditor · Genève

until Mar 8, 2010

Auditor · Genève

until Nov 17, 2025

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

until Jan 31, 2025

Chair of the board of directors · joint signature by two · citizen of France, Prévessin-Moëns (FR)

until Jan 31, 2025

Member of the board of directors · joint signature by two · citizen of France, Cranves-Sales (FR)

until Feb 11, 2026

Auditor · Genève

until Nov 6, 2014

Auditor · Vernier

until Aug 7, 2018

Register notices

  1. Feb 11, 2026 · Change

    No. 1006566583

    New officers
    Jasmin Aziz · Member of the board of directors · joint signature by two
    Officers who left
    Gilles Nicolas Bénard · Member of the board of directors · joint signature by two
    Published text

    Personne radiée: Bénard Gilles Nicolas, administrateur, signature collective à deux. Nouvelle personne inscrite: Aziz Jasmin, de et à Zürich, administratrice, signature collective à deux.

    Previous notice of Nov 17, 2025

  2. Nov 17, 2025 · Change

    No. 1006486238

    New officers
    FORVIS MAZARS SA · Auditor
    Officers who left
    PricewaterhouseCoopers SA · Auditor
    Published text

    Personne radiée: PricewaterhouseCoopers SA (CHE-390.062.005), organe de révision. Nouvelle personne inscrite: FORVIS MAZARS SA (CHE-281.111.934), à Lausanne, organe de révision.

    Previous notice of Jan 31, 2025

  3. Jan 31, 2025 · Change

    No. 1006243771

    New officers
    Gilles Nicolas Bénard · Member of the board of directors · joint signature by two
    Officers who left
    Fabrice Christian Michel Quesnel · Member of the board of directors · joint signature by two
    Sébastien Jean Rossini · Chair of the board of directors · joint signature by two
    Published text

    Personne radiée: Rossini Sébastien Jean, administrateur, président, signature collective à deux. Personne inscrite modifiée: Quesnel Fabrice Christian Michel, administrateur, signature collective à deux, maintenant administrateur, président, signature collective à deux. Nouvelle personne inscrite: Bénard Gilles Nicolas, de France, à Cranves-Sales (FR), administrateur, signature collective à deux .

    Previous notice of Dec 29, 2020

  4. Dec 29, 2020 · Change

    No. 1005061146

    New officers
    Fabrice Christian Michel Quesnel · Member of the board of directors · joint signature by two
    Sébastien Jean Rossini · Chair of the board of directors · joint signature by two
    Officers who left
    Daniel Mori · Chair of the board of directors · joint signature by two
    Roger Willhalm · Member of the board of directors · joint signature by two
    Published text

    Personnes radiées: Mori Daniel, administrateur, président, signature collective à deux; Willhalm Roger, administrateur, signature collective à deux. Nouvelles personnes inscrites: Rossini Sébastien Jean, de France, à Prévessin-Moëns (FR), administrateur, président, signature collective à deux; Quesnel Fabrice Christian Michel, de France, à Genève, administrateur, signature collective à deux.

    Previous notice of Aug 7, 2018

  5. Aug 7, 2018

    No. 4401061

    New officers
    PricewaterhouseCoopers SA · Auditor
    Officers who left
    BDO SA · Auditor
    Published text

    Visilab Villars-sur-Glâne SA, à Villars-sur-Glâne, CHE-108.283.351 (FOSC du 06.11.2014, p. 0/1808391). BDO SA (CHE-398.161.059) n'est plus organe de révision. Nouvel organe de révision: PricewaterhouseCoopers SA (CHE-390.062.005), à Genève.

Related entities

At the same address

3 other active companies are domiciled here.

Everyone at Route de Moncor 1, 1752 Villars-sur-Glâne