Reports for GROUPE PP HOLDING SA
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About GROUPE PP HOLDING SA
- GROUPE PP HOLDING SA from Meyrin operates in the sector «Business management and administration» and is active.
- The management consists of 9 persons. The company was founded on 26.01.1989.
- The company has last changed their commercial register entry on 10.07.2025, under «Notifications» you will find all changes.
- The company's UID is CHE-102.317.589.
- 113 various trademarks or applications have been registered by the company GROUPE PP HOLDING SA in the IPI.
- There are 5 other active companies that have registered an identical address. These include: DATALP SWISS SA, Fondation Net-Care.CH, Linsenmax AG.
Management (9)
newest board members
François David von Ernst,
Nicolas Camille Marcel de Toledo,
Anne Southam Aulas,
Asma Hovagemyan-Benelmouffok,
Daniel Mori
newest authorized signatories
François David von Ernst,
Nicolas Camille Marcel de Toledo,
Anne Southam Aulas,
Asma Hovagemyan-Benelmouffok,
Antonella Absolonne
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: HR02-1006381417, Commercial Registry Office Geneva, (660)
GROUPE PP HOLDING SA, à Meyrin, CHE-102.317.589 (FOSC du 29.07.2021, p. 0/1005261096). de Toledo Nicolas, de Genève, à Cologny, et von Ernst François, de Berne, à Collonge-Bellerive, sont membres du conseil d'administration avec signature collective à deux.
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.
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.