Reports for Pharmacie de Grenus SA
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About Pharmacie de Grenus SA
- Pharmacie de Grenus SA is active in the industry «Drugstore» and is currently active. The legal headquarters are in Genève.
- There are 3 active persons registered in the management.
- The most recent commercial register change was made on 06.10.2022. You can find all changes under «Notifications».
- The Enterprise Identification Number of the company Pharmacie de Grenus SA is the following: CHE-107.743.692.
- On the same address as Pharmacie de Grenus SA there are 2 other active companies registered. These include: Labiol SA, Svoboda O'Neill SARL.
Commercial register information
Entry in the commercial register
01.01.1912
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.022.944-8
UID/VAT
CHE-107.743.692
Sector
Drugstore
Purpose (Original language)
Exploitation de la pharmacie sise à l'adresse du siège social; fabrication et vente de tous produits chimiques et pharmaceutiques; commerce de tous produits chimiques et matières premières; exploitation de toutes marques de fabrique, recherches de laboratoire et étude en vue de la formation de produits nouveaux
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Société fiduciaire d'Expertise et de Revision SA | Genève | 01.10.2018 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
ECHO SA | Genève | 14.09.2009 | 30.09.2018 |
Other company names
Past and translated company names
- Pharmacie du Progrès et Vétérinaire SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Pharmacie de Grenus 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: HR02-1005577741, Commercial Registry Office Geneva, (660)
Pharmacie de Grenus SA, à Genève, CHE-107.743.692 (FOSC du 19.10.2021, p. 0/1005315999). Suite à l'arrêté du conseil d'Etat du 9 mars 2022.
l'adresse devient adresse:
Place De-Grenus 12.
1201 Genève et l'autre adresse devient:
rue Claudine-Levet 14, 1201 Genève.
Publication number: HR02-1005315999, Commercial Registry Office Geneva, (660)
Pharmacie de Grenus SA, à Genève, CHE-107.743.692 (FOSC du 26.07.2021, p. 0/1005258045). L'administrateur Brun Loïc, maintenant domicilié à Soral, signe désormais individuellement;
ses pouvoirs sont modifiés en ce sens.
Publication number: HR02-1005258045, Commercial Registry Office Geneva, (660)
Pharmacie de Grenus SA, à Genève, CHE-107.743.692 (FOSC du 01.10.2018, p. 0/1004466583). 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.
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.