• Pharmacie Centrale LCF SA

    NE
    active
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    Register number: CH-645.4.101.446-8
    Sector: Drugstore

    Age of the company

    16 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    120'000

    Employees

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    Active brands

    0

    Reports for Pharmacie Centrale LCF SA

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    Company dossier as PDF

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    About Pharmacie Centrale LCF SA

    • Pharmacie Centrale LCF SA has its legal headquarters in La Chaux-de-Fonds and is active. It operates in the sector «Drugstore».
    • There is one active person registered in the management.
    • The last commercial register change was made on 11.09.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company Pharmacie Centrale LCF SA is registered under the UID CHE-113.709.344.

    Commercial register information

    Source: SOGC

    Sector

    Drugstore

    Purpose (Original language) Customise the company purpose with just a few clicks.

    exploitation d'une pharmacie, fabrication et commerce de tous produits pharmaceutiques, parapharmaceutiques, vétérinaires, de droguerie, d'herboristerie, d'hygiène, de cosmétiques, de parfumerie, de soins de bien-être, ainsi que prestations de conseils en ces matières; toutes prestations de services et toutes opérations convergentes à ces buts.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    FDA Fiduciaire S.A.
    Val-de-Ruz 04.07.2007

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    Other company names

    Source: SOGC

    Past and translated company names

    • Pharmacie Centrale de La Chaux-de-Fonds SA
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Pharmacie Centrale LCF 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

    SOGC 230911/2023 - 11.09.2023
    Categories: Change of company purpose, Change in capital

    Publication number: HR02-1005835533, Commercial Registry Office Neuenburg, (645)

    Pharmacie Centrale LCF SA, à La Chaux-de-Fonds, CHE-113.709.344 (FOSC du 21.06.2019, p. 0/1004657440). Division des 120 actions de CHF 1'000 en 120'000 actions de CHF 1.

    Capital-actions:
    CHF 120'000, entièrement libéré, divisé en 120'000 actions de CHF 1, nominatives, liées selon statuts.

    But modifié:
    exploitation d'une pharmacie, fabrication et commerce de tous produits pharmaceutiques, parapharmaceutiques, vétérinaires, de droguerie, d'herboristerie, d'hygiène, de cosmétiques, de parfumerie, de soins de bien-être, ainsi que prestations de conseils en ces matières;
    toutes prestations de services et toutes opérations convergentes à ces buts. Les statuts comportent une clause d'arbitrage;
    pour les détails, voir les statuts. Radiation de la mention relative à l'administration de la société. Radiation de la mention relative aux apports en nature et à la reprise de biens effectués à la constitution de la société.

    Communications aux actionnaires:
    par lettre recommandée ou courrier électronique. Statuts modifiés le 04.09.2023.

    SOGC 190621/2019 - 21.06.2019
    Categories: Change in management

    Publication number: HR02-1004657440, Commercial Registry Office Neuenburg, (645)

    Pharmacie Centrale LCF SA, à La Chaux-de-Fonds, CHE-113.709.344 (FOSC du 19.12.2013, p. 0/7225830). La procuration de Nussbaumer Paul-André est radiée.

    SOGC 100/2012 - 24.05.2012
    Categories: Change of auditors

    Publication number: 6690926, Commercial Registry Office Neuenburg, (645)

    Pharmacie Centrale LCF SA, à La Chaux-de-Fonds, CH-645-4101446-8 (FOSC du 30.03.2011, p. 0/6099228). 'FDA Fiduciaire S.A.' (CH-645-1006373-5), organe de révision, a maintenant son siège à Boudevilliers.

    Hit list

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