Reports for Pharmacie de Cologny SA
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Pharmacie de Cologny SA
- Pharmacie de Cologny SA is a Company limited by shares (AG) with its legal headquarters in Cologny. Pharmacie de Cologny SA belongs to the industry «Drugstore» and is currently active.
- The management of the company Pharmacie de Cologny SA, which was founded on the 26.06.2006, consists of one person.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 28.12.2021.
- The Enterprise Identification Number of the company Pharmacie de Cologny SA is the following: CHE-112.994.550.
Commercial register information
Entry in the commercial register
26.06.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Cologny
Commercial Registry Office
GE
Commercial register number
CH-660.1.497.006-1
UID/VAT
CHE-112.994.550
Sector
Drugstore
Purpose (Original language) Customise the company purpose with just a few clicks.
Exploitation de pharmacies, commerce de produits et préparations pharmaceutiques et cosmétiques, toutes activités s'y rapportant. La société exploitera notamment la pharmacie sise à Cologny, place du Manoir 20.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BAUMER & CIE SA | Genève | 30.06.2006 | 30.06.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Pharmacie de Cologny 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: HR02-1005370409, Commercial Registry Office Geneva, (660)
Pharmacie de Cologny SA, à Cologny, CHE-112.994.550 (FOSC du 21.12.2021, p. 0/1005363530). Fumeaux Christine n'est plus administratrice;
ses pouvoirs sont radiés. Duvillard Adrien, de Gy, à Collonge-Bellerive, est administrateur unique avec signature individuelle.
Publication number: HR02-1005363530, Commercial Registry Office Geneva, (660)
Pharmacie de Cologny SA, à Cologny, CHE-112.994.550 (FOSC du 26.07.2021, p. 0/1005258044). 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 13.12.2021, 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. La clause statutaire relative à l'apport en nature et la reprise de biens effectuée à la constitution est abrogée conformément à l'art. 628 al. 4 CO.
Communication aux actionnaires:
par courrier simple ou par courriel. Nouveaux statuts du 13.12.2021.
Publication number: HR02-1005258044, Commercial Registry Office Geneva, (660)
Pharmacie de Cologny SA, à Cologny, CHE-112.994.550 (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 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
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.