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About MBM Pharma SA
- MBM Pharma SA has its legal headquarters in Nyon and is active. It operates in the sector «Drugstore».
- The management of the company MBM Pharma SA consists of one person.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 28.06.2023.
- The reported UID is CHE-375.512.225.
- Companies with an identical address: e! Laviedartiste Simeone, Jacobi - Immobilier, Jacobi Trading.
Commercial register information
Entry in the commercial register
02.04.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Nyon
Commercial Registry Office
VD
Commercial register number
CH-550.1.148.845-2
UID/VAT
CHE-375.512.225
Sector
Drugstore
Purpose (Original language)
La société a pour but l'exploitation de pharmacies, la fabrication et le commerce (achat, vente, import, export, représentation, distribution) de tous produits et services relatifs au domaine de la santé (pour but complet cf. statuts).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: MBM 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: HR02-1005780753, Commercial Registry Office Vaud, (550)
MBM Pharma SA, à Nyon, CHE-375.512.225 (FOSC du 26.03.2019, p. 0/1004596341).
Transfert de patrimoine:
selon contrat du 20.06.2023, la société a transféré des actifs pour CHF 1'005'699.72 et des passifs envers les tiers pour CHF 326'748.79 à Pharmacie des Saules Sàrl, à Nyon (CHE-136.279.053).
Contre-prestation:
2'000 parts sociales de CHF 10 et une créance de CHF 658'950.93.
Publication number: HR02-1004596341, Commercial Registry Office Vaud, (550)
MBM Pharma SA, à Nyon, CHE-375.512.225 (FOSC du 25.05.2018, p. 0/4249913).
Nouvelle adresse:
Chemin des Saules 2C, 1260 Nyon.
Publication number: 4249913, Commercial Registry Office Vaud, (550)
MBM Pharma SA, à Nyon, CHE-375.512.225 (FOSC du 23.03.2015, p. 0/2057051). Statuts modifiés le 14 mai 2018. Augmentation ordinaire du capital-actions en espèces et par compensation de créances à concurrence de CHF 100'000;
en contrepartie de ces créances, il est remis 10'000 actions de CHF 10.
Nouveau capital-actions entièrement libéré:
CHF 300'000, divisé en 30'000 actions nominatives de CHF 10, avec restrictions quant à la transmissibilité selon statuts. Dustour Gérard n'est plus administrateur;
sa signature est radiée.
Nouvel administrateur avec signature individuelle:
Modelon Hugues, de France, à Pully.
Hit list
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