SwissLens S.A.

Corporation · Prilly

Commercial register

Status
Active
Entered on
Jul 8, 1997
Capital
CHF 535'000, fully paid in
UID
CHE-108.645.810
Registered seat
Prilly
Canton
Vaud

Purpose

fabrication et vente de lentilles de contact; fabrication ou faire fabriquer tout outillage et machine servant à la fabrication et à la vente de lentilles de contact; fabrication, commercialisation et vente de tout produit et fourniture de prestations en relation avec les lentilles de contact.

Legal form
Corporation
Address
Chemin des Creuses 9, 1008 Prilly
CH-ID
CH55000939124
Statutes
Jul 3, 1997, Nov 27, 2000, Jul 19, 2004, Aug 17, 2009

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 · sole signature · citizen of Wynau, Sévery

Secretary of the board of directors · sole signature · citizen of Cuarny, Rue

Fidinter SA

Auditor · Lausanne

since Aug 6, 2004
Former officers (20)

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

until Dec 27, 2000

Secretary of the board of directors · joint signature by two · citizen of Cuarny, Lutry

until Dec 27, 2000
Fiduciaire Maurice Rais

Auditor · Lausanne

until Aug 6, 2004

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

until Dec 27, 2000

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

until Dec 27, 2000

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

until Jul 14, 2003

Member of the board of directors · joint signature by two · citizen of Missy, Romanel-sur-Morges

until Sep 22, 2003

Member of the board of directors · joint signature by two · citizen of Lutry, Belmont-sur-Lausanne

until Aug 7, 2018

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

until Sep 2, 2009

Secretary of the board of directors · joint signature by two · citizen of Cuarny, Servion

until Aug 6, 2004

Secretary of the board of directors · joint signature by two · citizen of Cuarny, Vevey

until Sep 2, 2009

Secretary of the board of directors · joint signature by two · citizen of Cuarny, La Tour-de-Peilz

until Apr 8, 2015

Secretary of the board of directors · joint signature by two · citizen of Cuarny, Rue

until Jan 17, 2022

Chair of the board of directors · joint signature by two · citizen of Wynau, Sévery

until Aug 11, 2017

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

until Aug 6, 2004

Chair of the board of directors · joint signature by two · citizen of Vevey, La Tour-de-Peilz

until Aug 6, 2004

Member of the board of directors · joint signature by two · citizen of Vevey, La Tour-de-Peilz

until Jun 28, 2006

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

until Aug 6, 2004

Vice-chair of the board of directors · joint signature by two · citizen of Missy, Penthalaz

until Jan 11, 2022

Member of the board of directors · joint signature by two · citizen of Huttwil, La Tour-de-Peilz

until Jun 28, 2006

Register notices

  1. Jan 17, 2022 · Change

    No. 1005382672

    Officers who left
    Hervé de Malm · Secretary of the board of directors · joint signature by two
    Published text

    de Malm Hervé signe désormais individuellement.

    Previous notice of Jan 11, 2022

  2. Jan 11, 2022 · Change

    No. 1005378481

    Officers who left
    Philippe Thévoz · Vice-chair of the board of directors · joint signature by two
    Published text

    Thévoz Philippe n'est plus administrateur; sa signature est radiée.

    Previous notice of Aug 7, 2018

  3. Aug 7, 2018 · Change of officers

    No. 4401699

    Officers who left
    Pierre-André Cuénoud · Member of the board of directors · joint signature by two
    Published text

    SwissLens S.A., à Prilly, CHE-108.645.810 (FOSC du 11.08.2017, p. 0/3693237). Cuénoud Pierre-André n'est plus administrateur; sa signature est radiée.

  4. Aug 11, 2017

    No. 3693237

    Officers who left
    Philippe Kaeppeli · Chair of the board of directors · joint signature by two
    Published text

    SwissLens S.A., à Prilly, CHE-108.645.810 (FOSC du 08.04.2015, p. 0/2084879). Kaeppeli Philippe, administrateur, signe désormais individuellement.

Trademarks

More trademarks (12)

Holder of 22 trademarks, 18 in force.

From Swissreg, the register of the Federal Institute of Intellectual Property. The register names a holder by name and address only, so a mark is listed here when its holder’s name is this entity’s.

Patents

Holder of one patent, 0 in force.

From Swissreg, the register of the Federal Institute of Intellectual Property: Swiss patents and European patents with effect in Switzerland. A patent is listed here when its holder’s name is this entity’s.