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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.
- The management of the company EAUXVIVES pharma SA consists of 4 persons.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 03.11.2025.
- In the commercial register the company EAUXVIVES pharma SA is registered under the UID 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: HR02-1006474337, Commercial Registry Office Geneva, (660)
EAUXVIVES pharma SA, à Genève, CHE-114.407.839 (FOSC du 22.03.2016, p. 0/2738781). Division de 30 actions jusqu'ici de CHF 1'000 en 300 actions de CHF 100, privilégiées quant au droit de vote.
Capital-actions:
CHF 300'000, entièrement libéré, divisé en 300 actions de CHF 100 privilégiées quant au droit de vote, et 270 actions de CHF 1'000, toutes nominatives, liées selon statuts. Statuts modifiés le 22.10.2025.
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.
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.