Reports for DeltaPharm SA
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About DeltaPharm SA
- DeltaPharm SA with its legal headquarters in Onex is active. DeltaPharm SA operates in the sector «Trading in consumer goods».
- There are 4 active persons registered in the management.
- The commercial register entry of the company was last modified on 04.03.2020. Under «Notifications» it is possible to view all previous changes.
- The reported UID is CHE-444.323.226.
- There are 10 other active companies registered at the same address. These include: ArKa SA, CHARADE SA, CIO Centre d'Imagerie d'Onex, succursale de 3R Radiologie SA.
Management (4)
newest board members
Tiziana Schaller,
Clément Schaller,
Mattia Deberti,
Philippe François Schaller
newest authorized signatories
Tiziana Schaller,
Clément Schaller,
Mattia Deberti,
Philippe François Schaller
Commercial register information
Entry in the commercial register
18.03.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Onex
Commercial Registry Office
GE
Commercial register number
CH-660.0.683.013-2
UID/VAT
CHE-444.323.226
Sector
Trading in consumer goods
Purpose (Original language)
Vente de médicaments et de services pharmaceutiques (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PUBLEX Fiduciaire SARL | Genève | 21.03.2013 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: DeltaPharm 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: HR02-1004845045, Commercial Registry Office Geneva, (660)
DeltaPharm SA, à Onex, CHE-444.323.226 (FOSC du 22.05.2017, p. 0/3536537). Raetzo Marc-André n'est plus administrateur;
ses pouvoirs sont radiés. L'administrateur Schaller Philippe, signe désormais individuellement. Schaller Tiziana, d'Onsernone, à Presinge, laquelle signe individuellement, Deberti Mattia, d'Onsernone, à Genève et Schaller Clément, de Val Terbi, à Saint-Sulpice (VD), lesquels signent collectivement à deux, sont membres du conseil d'administration.
Publication number: 3536537, Commercial Registry Office Geneva, (660)
DeltaPharm SA, à Onex, CHE-444.323.226 (FOSC du 04.03.2015, p. 0/2022287). Raetzo Marc-André est maintenant domicilié à Troinex.
Publication number: 2022287, Commercial Registry Office Geneva, (660)
DeltaPharm SA, à Onex, CHE-444.323.226 (FOSC du 27.02.2014, p. 0/1370657). Les administrateurs Schaller Philippe, nommé président, et Raetzo Marc-André, jusqu'ici président, signent désormais collectivement à deux.
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.