• Dermocare SA

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    Register number: CH-660.0.593.986-6
    Sector: Production of pharmaceutical substances

    Age of the company

    38 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Dermocare SA

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    Company dossier as PDF

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    About Dermocare SA

    • Dermocare SA in Satigny is a Company limited by shares (AG) from the sector «Production of pharmaceutical substances». Dermocare SA is active.
    • The management of the company Dermocare SA consists of 2 persons. The foundation of the company took place on 26.09.1986.
    • The most recent commercial register change was made on 17.05.2023. You can find all changes under «Notifications».
    • The reported UID is CHE-100.673.429.
    • On the same address as Dermocare SA there are 20 other active companies registered. These include: A.P.L. SA, Agestass Sàrl, BECS PreciMeca SA.

    Commercial register information

    Source: SOGC

    Sector

    Production of pharmaceutical substances

    Purpose (Original language)

    Recherche, fabrication, achat, vente, importation et représentation de produits divers touchant l'industrie de la santé, tels que les hôpitaux, pharmacies et laboratoires

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiduciaire Nouvelle SA
    Genève 06.03.2002 16.05.2023

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    KEYLINE 10.12.1986 deleted 06126/1986

    Newest SOGC notifications: Dermocare 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 230517/2023 - 17.05.2023
    Categories: Change in management, Change of auditors

    Publication number: HR02-1005749022, Commercial Registry Office Geneva, (660)

    Dermocare SA, à Satigny, CHE-100.673.429 (FOSC du 17.12.2020, p. 0/1005051215). Brasey Patrice est maintenant domicilié à Saint-Genis-Pouilly, FRA. Signature individuelle a été conférée à Warynski Elodie, d'Estavayer-le-Lac, à Versoix. Selon déclaration du 02.05.2023, il est renoncé à un contrôle restreint. Fiduciaire Nouvelle SA n'est plus organe de révision.

    SOGC 201217/2020 - 17.12.2020
    Categories: Change of company purpose, Change in capital, Change of company address

    Publication number: HR02-1005051215, Commercial Registry Office Geneva, (660)

    Dermocare SA, à Pregny-Chambésy, CHE-100.673.429 (FOSC du 19.12.2013, p. 0/7225832).

    Nouveau siège:
    Satigny, Rue du Pré-de-la-Fontaine 15, 1242 Satigny.

    Nouveau but:
    recherche, fabrication, achat, vente, importation et représentation de produits divers touchant l'industrie de la santé, tels que les hôpitaux, pharmacies et laboratoires (cf. statuts pour but complet). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.

    Communication aux actionnaires:
    par écrit ou par courriel. Nuveaux statuts du 02.12.2020.

    SOGC 45/2002 - 06.03.2002
    Categories: Miscellaneous changes

    Commercial Registry Office Geneva, (660)

    Dermocare SA, à Pregny-Chambésy, représentation et commerce de produits cosmétiques, etc. (FOSC du 10.02.1999, p. 0943).

    Réviseur:
    Fiduciaire Nouvelle SA, à Genève.

    Hit list

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