Reports for Bugnon Pharma S.A.
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About Bugnon Pharma S.A.
- Bugnon Pharma S.A. has its legal headquarters in Neuchâtel, is active and operates in the sector «Drugstore».
- The management has 2 active persons registered.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 14.05.2025.
- The company is registered in the commercial register NE under the UID CHE-111.654.270.
Management (2)
newest board members
Julian Norbert Anton Fiessinger,
Virginie Emmanuelle Pache Jeschka
newest authorized signatories
Julian Norbert Anton Fiessinger,
Virginie Emmanuelle Pache Jeschka
Commercial register information
Entry in the commercial register
13.05.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-645.4.097.053-6
UID/VAT
CHE-111.654.270
Sector
Drugstore
Purpose (Original language)
Exploitation de pharmacies; exploiter la fabrication et le commerce de produits pharmaceutiques, de produits vétérinaires, ainsi que de produits relevant de la para pharmacie, de la droguerie, de l'hygiène, des cosmétiques et de la parfumerie.
Auditor
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
Brunner et Associés SA, société fiduciaire | Neuchâtel | 07.07.2009 | 17.12.2012 | |
Fiduciaire Daniel Jaggi S.A. | Neuchâtel | 19.05.2004 | 06.07.2009 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Bugnon Pharma S.A.
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: HR02-1006331794, Commercial Registry Office Neuenburg, (645)
Bugnon Pharma S.A., à Neuchâtel, CHE-111.654.270 (FOSC du 19.12.2013, p. 0/7225830). Bugnon Alexandre Claude n'est plus administrateur;
ses pouvoirs sont radiés.
Administration:
Fiessinger Julian, de Arbon, à Köniz, président, et Pache Jeschka Virginie Emmanuelle, de Montanaire, à Köniz, lesquels signent collectivement à deux.
Publication number: 6981586, Commercial Registry Office Neuenburg, (645)
Bugnon Pharma S.A., à Neuchâtel, CH-645-4097053-6 (FOSC du 07.07.2009, p. 19/5118984). 'Brunner et Asociés SA, société fiduciaire' (CH-645-1000559-7) n'est plus organe de révision. Selon déclaration du 12.12.2012, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.
Publication number: 5118984, Commercial Registry Office Neuenburg, (645)
Bugnon Pharma S.A., à Neuchâtel, CH-645-4097053-6 (FOSC du 10.07.2007, p. 10). Statuts modifiés le 30.06.2009 sur des points non soumis à publicatoin. 'Fiduciaire Daniel Jaggi S.A.' n'est plus organe de révision.
Organe de révision:
'Brunner et Asociés SA, société fiduciaire' (CH-645-1000559-7), à Neuchâtel.