Reports for EAUXVIVES pharma SA
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About EAUXVIVES pharma SA
- EAUXVIVES pharma SA in Genève is a Company limited by shares (AG) from the sector «Drugstore». EAUXVIVES pharma SA is active.
- EAUXVIVES pharma SA has 4 persons entered in its management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 22.03.2016.
- The reported UID is CHE-114.407.839.
Management (4)
newest board members
newest authorized signatories
Céline Celardin Velebit,
Géraldine Celardin,
Joël Celardin,
Isabelle Celardin
Commercial register information
Entry in the commercial register
08.07.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.6.487.008-7
UID/VAT
CHE-114.407.839
Sector
Drugstore
Purpose (Original language)
Exploitation de pharmacies, ainsi qu'importation, exportation, achat, vente, fabrication et représentation de produits chimiques, pharmaceutiques, d'articles de parfumerie, sanitaires et de matières premières.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Dysa SA | Pregny-Chambésy | 28.02.2013 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Fidexpert SA Fribourg, Granges-Paccot | Granges-Paccot | 14.07.2008 | 27.02.2013 |
Other company names
Past and translated company names
- Pharmacie des Eaux-Vives SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: EAUXVIVES pharma 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: 2738781, Commercial Registry Office Geneva, (660)
Pharmacie des Eaux-Vives SA, à Genève, CHE-114.407.839 (FOSC du 27.11.2014, p. 0/1846965).
Nouvelle raison sociale:
EAUXVIVES pharma SA. Nouveaux statuts modifiés du 15.03.2016.
Publication number: 1846965, Commercial Registry Office Geneva, (660)
Pharmacie des Eaux-Vives SA, à Genève, CHE-114.407.839 (FOSC du 19.12.2013, p. 0/7225832). Signature individuelle a été conférée à Celardin Géraldine, de Genève, à Hermance, Celardin Joël, de Genève, à Collonge-Bellerive, et Celardin Velebit Céline, de Genève, à Carouge GE.
Publication number: 7084352, Commercial Registry Office Geneva, (660)
Pharmacie des Eaux-Vives SA, à Genève, CH-660-6487008-7 (FOSC du 14.07.2008, p. 9/4572540). FIDUSAR SA (CH-217-0150199-3) n'est plus organe de révision.
Nouvel organe de révision:
Dysa SA (CH-660-1003990-7), à Pregny-Chambésy.
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.