Reports for Pharmacie Bertrand SA
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About Pharmacie Bertrand SA
- Pharmacie Bertrand SA has its legal headquarters in Genève and is active. It operates in the sector «Drugstore».
- The management consists of one person. The company was entered in the trade register on the 08.07.1991.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 11.11.2025.
- The Enterprise Identification Number of the company Pharmacie Bertrand SA is the following: CHE-107.023.238.
- On the same address as Pharmacie Bertrand SA there are 2 other active companies registered. These include: Clinique Dentaire de la Servette SA, Pharmadomicile Sàrl.
Commercial register information
Entry in the commercial register
08.07.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.675.991-9
UID/VAT
CHE-107.023.238
Sector
Drugstore
Purpose (Original language)
Exploitation d'une pharmacie, fabrication et commerce de produits pharmaceutiques et para-pharmaceutiques.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CR Gestion et Fiduciaire SA | Genève | 19.12.2011 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Plafida Société Fiduciaire SA | Genève | <2004 | 18.12.2011 | |
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 Bertrand 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: HR02-1006481951, Commercial Registry Office Geneva, (660)
Pharmacie Bertrand SA, à Genève, CHE-107.023.238 (FOSC du 26.07.2021, p. 0/1005258043).
Adjonction du numéro postal d'acheminement et de la localité postale:
1203 Genève.
Publication number: HR02-1005258043, Commercial Registry Office Geneva, (660)
Pharmacie Bertrand SA, à Genève, CHE-107.023.238 (FOSC du 19.12.2013, p. 0/7225832). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 200'000, libéré à concurrence de CHF 200'000, divisé en 200 actions de CHF 1'000, nominatives.
Publication number: 6465088, Commercial Registry Office Geneva, (660)
Pharmacie Bertrand SA, à Genève, CH-660-0675991-9 (FOSC du 26.08.2010, p. 8/5786756). Plafida Société Fiduciaire SA (CH-660-0214961-4) n'est plus organe de révision.
Nouvel organe de révision:
CR Gestion et Fiduciaire SA (CH-660-0275988-9), à Genève.
Hit list
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