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About JLR Pharma S.A.
- JLR Pharma S.A. with its legal headquarters in Givisiez is a Company limited by shares (AG) from the sector «Operation of other financial institutions». JLR Pharma S.A. is active.
- The management of the company JLR Pharma S.A., which was founded on the 23.08.2004, consists of 3 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 21.02.2025.
- The company is registered in the commercial register of the Canton of FR under the UID CHE-111.975.231.
- Companies with the same address as JLR Pharma S.A.: Ambiance Immobilier SA, ard invest sàrl, Barilli SA.
Commercial register information
Entry in the commercial register
23.08.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Givisiez
Commercial Registry Office
FR
Commercial register number
CH-217.3.531.643-7
UID/VAT
CHE-111.975.231
Sector
Operation of other financial institutions
Purpose (Original language)
Prendre des participations à toutes entreprises en Suisse et à l'étranger et de les financer, sous quelque forme que ce soit; acquérir, administrer, exploiter et céder tous brevets d'invention, procédés de fabrication, marques licences et produits; élaborer et développer des projets techniques; exercer toutes activités de gestion et de management et fournir des conseils; effectuer toutes opérations commerciales, financières et industrielles, mobilières et immobilières, en rapport direct ou indirect avec son but social; fournir une assistance financière aux autres sociétés du groupe dont elle fait partie (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Vernier | 21.02.2025 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Renens (VD) | 27.11.2015 | 20.02.2025 | |
| PricewaterhouseCoopers AG | Bern | 22.09.2010 | 26.11.2015 | |
| Fidutrust Revision SA | Fribourg | 27.08.2004 | 21.09.2010 | |
Other company names
Past and translated company names
- Alpha Pharma S.A.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: JLR Pharma S.A.
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: HR02-1006263850, Commercial Registry Office Fribourg, (217)
JLR Pharma S.A., à Givisiez, CHE-111.975.231 (FOSC du 04.02.2025, p. 0/1006246448).
Personne radiée:
Ernst & Young SA (CHE-294.400.879), organe de révision.
Nouvelle personne inscrite:
BDO SA (CHE-398.161.059), à Vernier, organe de révision.
Publication number: HR02-1006246448, Commercial Registry Office Fribourg, (217)
JLR Pharma S.A., à Givisiez, CHE-111.975.231 (FOSC du 23.07.2024, p. 0/1006091508).
Personne radiée:
Chiffi Roberto, administrateur, signature individuelle.
Nouvelle personne inscrite:
Bortolani Sergio, de et à Zürich, administrateur, signature individuelle.
Publication number: HR02-1006091508, Commercial Registry Office Fribourg, (217)
JLR Pharma S.A., à Givisiez, CHE-111.975.231 (FOSC du 09.08.2023, p. 0/1005812950).
Personne radiée:
Uhlmann Benedikt Horst, administrateur, signature individuelle.
Nouvelle personne inscrite:
Chiffi Roberto, d'Utzenstorf, à Messen, administrateur, signature individuelle;
Ferrao Fernandez Diego, d'Espagne, à Sant Cugat del Valles (ES), procuration individuelle.
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.