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About GROUPE PP HOLDING SA
- GROUPE PP HOLDING SA is currently active and the industry «Business management and administration». The legal headquarters are in Meyrin.
- The management consists of 7 persons. The company was founded on 26.01.1989.
- The commercial register entry of the company was last modified on 29.07.2021. Under «Notifications» it is possible to view all previous changes.
- The UID registered in the commercial register of GE is CHE-102.317.589.
- In the IPI there are 113 trademarks or applications registered by the company GROUPE PP HOLDING SA.
- DATALP SWISS SA, Fondation Net-Care.CH, Linsenmax AG have the same address as GROUPE PP HOLDING SA.
Management (7)
newest board members
Anne Southam Aulas,
Asma Hovagemyan-Benelmouffok,
Daniel Mori,
Jean-Philippe de Toledo,
Christian von Ernst
newest authorized signatories
Anne Southam Aulas,
Asma Hovagemyan-Benelmouffok,
Antonella Absolonne,
Daniel Mori,
Jean-Philippe de Toledo
Commercial register information
Entry in the commercial register
26.01.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-660.0.096.989-3
UID/VAT
CHE-102.317.589
Sector
Business management and administration
Purpose (Original language)
Acquisition, détention et vente d'entités exerçant leur activité dans les domaines de la santé, la beauté et le bien-être; exploitation et détention de marques, concepts, brevets et autres droits de la propriété intellectuelle.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 28.09.2017 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Gestoval Société Fiduciaire SA | Carouge (GE) | <2004 | 27.09.2017 | |
Other company names
Past and translated company names
- Pharmacie Principale de Tolédo & Cie SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 02.04.2014 | active | 64774/2013 |
| 02.04.2014 | active | 64774/2013 |
Newest SOGC notifications: GROUPE PP HOLDING 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: HR02-1005261096, Commercial Registry Office Geneva, (660)
GROUPE PP HOLDING SA, à Meyrin, CHE-102.317.589 (FOSC du 06.08.2020, p. 0/1004953379). Mori Daniel est maintenant domicilié à Cologny.
Publication number: HR02-1004953379, Commercial Registry Office Geneva, (660)
GROUPE PP HOLDING SA, à Meyrin, CHE-102.317.589 (FOSC du 06.08.2019, p. 0/1004690888). Hovagemyan Asma, de Vernier, à Genève, et Southam Aulas Anne, de Chêne-Bourg, à Collonge-Bellerive, sont membres du conseil d'administration avec signature collective à deux.
Publication number: HR02-1004690888, Commercial Registry Office Geneva, (660)
GROUPE PP HOLDING SA, à Meyrin, CHE-102.317.589 (FOSC du 11.10.2018, p. 0/1004475118). Brunschwig Graf Martine et Hassberger Marc ne sont plus administrateurs;
leurs pouvoirs sont radiés.
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.