Reports for PHARMACIE DE CHATELAINE SA
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About PHARMACIE DE CHATELAINE SA
- PHARMACIE DE CHATELAINE SA is active in the industry «Drugstore» and is currently active. The legal headquarters are in Châtelaine.
- The management of the company PHARMACIE DE CHATELAINE SA, which was founded on the 09.10.2001, consists of 2 persons.
- The commercial register entry of the company was last modified on 11.07.2018. Under «Notifications» it is possible to view all previous changes.
- The reported UID is the following: CHE-109.331.969.
Commercial register information
Entry in the commercial register
09.10.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vernier
Commercial Registry Office
GE
Commercial register number
CH-660.1.942.001-5
UID/VAT
CHE-109.331.969
Sector
Drugstore
Purpose (Original language)
Exploitation d'une pharmacie ainsi que commerce de produits pharmaceutiques, parapharmaceutiques et d'articles de parfumerie et droguerie.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Brandt SA | Genève | 19.10.2017 | 10.07.2018 | |
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 DE CHATELAINE 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: 4352385, Commercial Registry Office Geneva, (660)
PHARMACIE DE CHATELAINE SA, à Vernier, CHE-109.331.969 (FOSC du 19.10.2017, p. 0/3820823). La clause statutaire relative à l'apport en nature et reprise de biens effectuée à la constitution est abrogée conformément à l'art. 628 al. 4 CO.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts 27.06.2018. Selon déclaration du 27.06.2018, il est renoncé à un contrôle restreint. Fiduciaire Brandt SA (CHE-103.238.917) n'est plus organe de révision.
Publication number: 3820823, Commercial Registry Office Geneva, (660)
PHARMACIE DE CHATELAINE SA, à Vernier, CHE-109.331.969 (FOSC du 09.01.2014, p. 0/1275167). Duruz Nicolas n'est plus organe de révision.
Nouvel organe de révision:
Fiduciaire Brandt SA (CHE-103.238.917), à Genève.
Publication number: 1275167, Commercial Registry Office Geneva, (660)
PHARMACIE DE CHATELAINE SA, à Vernier, CHE-109.331.969 (FOSC du 09.08.2005, p. 7/2966782). Les pouvoirs de Stucker Jean-Rémy sont radiés. Signature individuelle a été conférée à Miche-Stucker Anne, de Genève, à Vernier, directrice.
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.