Reports for Pharmacie de la Place du Cirque SA
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About Pharmacie de la Place du Cirque SA
- Pharmacie de la Place du Cirque SA in Genève is a Company limited by shares (AG) from the sector «Drugstore». Pharmacie de la Place du Cirque SA is active.
- The management of the company Pharmacie de la Place du Cirque SA, entered in the trade register on the 08.01.2002, consists of 2 persons.
- The last commercial register change was made on 27.11.2020. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register GE under the UID CHE-109.432.926.
- The address is identical with 9 other active companies. These include: ASP Conseils Sàrl, Futur Proche Sàrl, IMMOCREDIT, Agence Générale Sàrl.
Commercial register information
Entry in the commercial register
08.01.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.069.002-2
UID/VAT
CHE-109.432.926
Sector
Drugstore
Purpose (Original language)
Achat, vente, élaboration et distribution de tous produits pharmaceutiques, chimiques, cosmétiques, naturels, sanitaires et de parfumerie et autres articles de comptoire.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SCF Révision SA | Genève | 21.08.2008 | 02.04.2012 | |
| Fiduciaire Jean Burgy SA | Genève | 28.07.2005 | 20.08.2008 | |
| J. Bürgy | Genève | <2004 | 27.07.2005 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Pharmacie de la Place du Cirque 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: HR02-1005034071, Commercial Registry Office Geneva, (660)
Pharmacie de la Place du Cirque SA, à Genève, CHE-109.432.926 (FOSC du 19.12.2013, p. 0/7225832). Conversion des 1'000 actions de CHF 100, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts.
Communication aux actionnaires:
par lettre recommandée. Nouveaux statuts du 16.11.2020. Pugnale Patrizio est maintenant originaire de Sion.
Publication number: 6624124, Commercial Registry Office Geneva, (660)
Pharmacie de la Place du Cirque SA, à Genève, CH-660-0069002-2 (FOSC du 21.08.2008, p. 7/4620604). La clause statutaire relative à l'apport en nature effectué à la constitution est supprimée conformément à l'art. 628, al. 4 CO.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus. Nouveaux statuts du 27.03.2012. Selon déclaration du 27.03.2012, il est renoncé à un contrôle restreint. SCF Révision SA (CH-660-0300982-6) n'est plus organe de révision.
Publication number: 4620604, Commercial Registry Office Geneva, (660)
Pharmacie de la Place du Cirque SA, à Genève, CH-660-0069002-2, achat, vente, élaboration et distribution de tous produits pharmaceutiques, chimiques, etc. (FOSC du 16.07.2007, p. 9/4026490). Pugnale Patrizio et Bernard Thierry sont maintenant domiciliés à Choulex. Fiduciaire Jean Burgy SA n'est plus organe de révision.
Nouvel organe de révision:
SCF Révision SA (CH-660-0300982-6), à Carouge.
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.