Age of the company
29 yearsCapital in CHF
100'000Active brands
0Address
Chemin Edouard-Sarasin 24
1218 Le Grand-Saconnex
Reports for Pharmacie de la Tour SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Pharmacie de la Tour SA
- Pharmacie de la Tour SA is currently active and the industry «Drugstore». The legal headquarters are in Le Grand-Saconnex.
- The management has one active person registered.
- On the 26.07.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- Pharmacie de la Tour SA is registered in the Canton of GE under the UID CHE-107.855.463.
Commercial register information
Entry in the commercial register
15.12.1994
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Le Grand-Saconnex
Commercial Registry Office
GE
Commercial register number
CH-660.1.342.994-7
UID/VAT
CHE-107.855.463
Sector
Drugstore
Purpose (Original language) Customise the company purpose with just a few clicks.
Exploitation d'une pharmacie.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidexpert SA Genève, Carouge | Carouge (GE) | 08.01.2010 | 17.06.2013 | |
| Fica SA | Carouge (GE) | <2004 | 07.01.2010 | |
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 la Tour 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: HR02-1005258048, Commercial Registry Office Geneva, (660)
Pharmacie de la Tour SA, à Le Grand-Saconnex, CHE-107.855.463 (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.
Publication number: 923097, Commercial Registry Office Geneva, (660)
Pharmacie de la Tour SA, à Le Grand-Saconnex, CH-660-1342994-7 (FOSC du 08.01.2010, p. 10/5432608). La clause statutaire relative à l'apport en nature et à la reprise de biens effectués à la constitution est abrogée conformément à l'art. 628 al. 4 CO.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce. Nouveaux statuts du 06.06.2013. Selon déclaration du 06.06.2013, il est renoncé à un contrôle restreint. AMS Conseils SA (CH-660-0315978-6) n'est plus organe de révision.
Publication number: 5432608, Commercial Registry Office Geneva, (660)
Pharmacie de la Tour SA, à Le Grand-Saconnex, CH-660-1342994-7 (FOSC du 06.11.2002, p. 7). 'Fica SA' n'est plus organe de révision.
Nouvel organe de révision:
AMS Conseils SA (CH-660-0315978-6), à Carouge (GE).
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.