Reports for GROUPE PP HOLDING SA
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About GROUPE PP HOLDING SA
- GROUPE PP HOLDING SA in Meyrin is a Company limited by shares (AG) from the sector «Business management and administration». GROUPE PP HOLDING SA is active.
- The management of the company GROUPE PP HOLDING SA consists of 9 persons.
- 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 10.07.2025.
- The reported UID is the following: CHE-102.317.589.
- The IPI database currently contains 113 trademarks or applications for the company GROUPE PP HOLDING SA.
- 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.