• Medpha S.A.

    NE
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    Register number: CH-645.1.002.557-6
    Sector: Drugstore

    Age of the company

    29 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Medpha S.A.

    • Medpha S.A. is a Company limited by shares (AG) with its legal headquarters in Neuchâtel. Medpha S.A. belongs to the industry «Drugstore» and is currently active.
    • Medpha S.A. has 2 persons entered in its management.
    • The commercial register entry of the company was last modified on 16.01.2023. Under «Notifications» it is possible to view all previous changes.
    • The reported UID is CHE-102.687.394.

    Commercial register information

    Source: SOGC

    Sector

    Drugstore

    Purpose (Original language)

    Achat, vente, gestion, exploitation de pharmacies, drogueries, herboristeries, parfumeries, institutions médicales ou paramédicales; fabrication, achat, vente, import et export de produits chimiques, pharmaceutiques, de parfumerie, d'articles sanitaires, médicaux et paramédicaux; achat et vente de licences et de brevets en matière pharmaceutique, de parfumerie et sanitaire.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Société Fiduciaire MOOR Sàrl
    Laténa <2004 02.02.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Medpha SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Medpha 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

    SOGC 230116/2023 - 16.01.2023
    Categories: Change in management

    Publication number: HR02-1005653397, Commercial Registry Office Neuenburg, (645)

    Medpha S.A., à Neuchâtel, CHE-102.687.394 (FOSC du 19.12.2013, p. 0/7225830). L'Eplattenier Vincent Marc n'est plus administrateur;
    ses pouvoirs sont radiés. Figueiredo Hugo Filipe, de Moutier, à Saint-Imier, président, et Figueiredo Raquel Sofia, de et à Saint-Imier, sont membres du conseil d'administration avec signature individuelle.

    SOGC 23/2010 - 03.02.2010
    Categories: Change of auditors

    Publication number: 5475594, Commercial Registry Office Neuenburg, (645)

    Medpha S.A., à Neuchâtel, CH-645-1002557-6 (FOSC du 11.08.2003, p. 7/1124128). Conversion des 100 actions de CHF 1'000 au porteur, en actions nominatives, liées selon statuts.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.

    Communications aux actionnaires:
    lettre, télécopie ou courrier électronique. Statuts modifiés le 27.01.2010. 'Société Fiduciaire MOOR Sàrl' n'est plus organe de révision. Selon déclaration du 27.01.2010, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.

    SOGC 151/2003 - 11.08.2003
    Categories: Miscellaneous changes

    Publication number: 1124128, Commercial Registry Office Neuenburg, (645)

    Medpha S.A., à Neuchâtel, achat, vente, gestion, exploitation de pharmacies, drogueries, herboristeries, parfumeries, institutions médicales ou paramédicales, etc. (FOSC du 31.07.2001, p. 5876). 'Fiduciaire Daniel Jaggi S.A.' n'est plus réviseur.

    Réviseur:
    'Société Fiduciaire MOOR Sàrl', à Genève.

    Hit list

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