Reports for PHARMACIE BEDAT SA
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About PHARMACIE BEDAT SA
- PHARMACIE BEDAT SA has its legal headquarters in Genève and is active. It operates in the sector «Drugstore».
- The company was founded on 26.03.2003.
- The last commercial register change was made on 23.07.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- In the commercial register the company PHARMACIE BEDAT SA is registered under the UID CHE-109.813.122.
Management (4)
newest board members
newest authorized signatories
Catherine Bédat,
Fiona Benoit,
Pierre André Xavier Retord,
Gérard Bédat
Commercial register information
Entry in the commercial register
26.03.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.649.003-8
UID/VAT
CHE-109.813.122
Sector
Drugstore
Purpose (Original language)
Achat, vente, commercialisation, import, export de produit pharmaceutique, parapharmaceutique, sanitaire et tout produit en relation avec son but.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BAUMER & CIE SA | Genève | 20.05.2009 | 24.11.2021 | |
| CR Gestion et Fiduciaire SA | Genève | <2004 | 19.05.2009 | |
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: PHARMACIE BEDAT 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: HR02-1006092105, Commercial Registry Office Geneva, (660)
PHARMACIE BEDAT SA, à Genève, CHE-109.813.122 (FOSC du 25.11.2021, p. 0/1005342879). Retord Pierre est maintenant domicilié à Gryon.
Publication number: HR02-1005342879, Commercial Registry Office Geneva, (660)
PHARMACIE BEDAT SA, à Genève, CHE-109.813.122 (FOSC du 24.09.2021, p. 0/1005298677). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 20.10.2021, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
lettre, téléfax ou e-mail. La clause statutaire relative à l'apport en nature effectué à la constitution est supprimée conformément à l'article 628 al. 4 CO. Nouveaux statuts du 20.10.2021. BAUMER & CIE SA (CHE-103.180.465) n'est plus organe de révision. Selon déclaration du 20.10.2021, il est renoncé à un contrôle restreint.
Publication number: HR02-1005298677, Commercial Registry Office Geneva, (660)
PHARMACIE BEDAT SA, à Genève, CHE-109.813.122 (FOSC du 26.07.2021, p. 0/1005258042). Procuration individuelle a été conférée à Bédat Catherine, de Fontenais, à Chavannes-des-Bois, et à Benoit Fiona, de Genève, à Annemasse, FRA.
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.