Age of the company
4 yearsCapital in CHF
100'000Active brands
0Reports for Geneva Pharmacy Retail SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Geneva Pharmacy Retail SA
- Geneva Pharmacy Retail SA is a Company limited by shares (AG) with its legal headquarters in Genève. Geneva Pharmacy Retail SA belongs to the industry «Drugstore» and is currently active.
- The company was founded on 13.11.2019.
- The company has last modified its commercial register entry on 02.02.2024. All previous commercial register entries are available under «Notifications».
- The company's UID is CHE-371.301.391.
- There are 4 other active companies that have registered an identical address. These include: EMC Gestion de Fortune SA, Kaplan Sàrl, KONIG GROUP SA.
Commercial register information
Entry in the commercial register
13.11.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.3.507.019-3
UID/VAT
CHE-371.301.391
Sector
Drugstore
Purpose (Original language) Customise the company purpose with just a few clicks.
Exploitation de pharmacies, production, confection, commercialisation, distribution, importation et exportation, représentation et marketing de tous produits (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Geneva Pharmacy Retail SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005951855, Commercial Registry Office Geneva, (660)
Geneva Pharmacy Retail SA, à Genève, CHE-371.301.391 (FOSC du 12.06.2023, p. 0/1005766874).
Nouvelle adresse:
Place des Alpes 2, 1201 Genève.
Publication number: HR02-1005766874, Commercial Registry Office Geneva, (660)
Geneva Pharmacy Retail SA, à Genève, CHE-371.301.391 (FOSC du 18.11.2019, p. 0/1004761953). Heyrani Nobari Ruhollah n'est plus administrateur;
ses pouvoirs sont radiés. Regham Msirar Assmaa, d'Espagne, à Genève, est administratrice unique avec signature individuelle.
Publication number: HR01-1004761953, Commercial Registry Office Geneva, (660)
Geneva Pharmacy Retail SA, à Genève, Rue de Lyon 59, 1203 Genève, CHE-371.301.391. Nouvelle société anonyme. Statuts des 07.11.2019 et 12.11.2019.
But:
exploitation de pharmacies, production, confection, commercialisation, distribution, importation et exportation, représentation et marketing de tous produits (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 10 actions de CHF 1'500, privilégiées quant au droit de vote, 5 actions de CHF 2'000, privilégiées quant au droit de vote, et 5 actions ordinaires de CHF 15'000, toutes nominatives.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel.
Administration:
Heyrani Nobari Ruhollah, de et à Genève, avec signature individuelle. Selon déclaration du 07.11.2019, il est renoncé à un contrôle restreint.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.