Reports for Pharmacie de Meyrin-Village SA
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About Pharmacie de Meyrin-Village SA
- Pharmacie de Meyrin-Village SA is active in the industry «Drugstore» and is currently active. The legal headquarters are in Meyrin.
- The management consists of one person. The company was entered in the trade register on the 21.08.2001.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 24.09.2021.
- The Enterprise Identification Number of the company Pharmacie de Meyrin-Village SA is the following: CHE-109.307.882.
- The address is identical with 23 other active companies. These include: Artemis Centre Médical de la Femme SA, Consultec IC - Scalet Pierre, Domapa Sàrl.
Commercial register information
Entry in the commercial register
21.08.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-660.1.634.001-3
UID/VAT
CHE-109.307.882
Sector
Drugstore
Purpose (Original language)
Exploitation d'une pharmacie-droguerie-herboristerie, commerce de produits pharmaceutiques ainsi que toutes opérations commerciales, industrielles, financières, mobilières et immobilières s'y rapportant.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Ciardo | Genève | <2004 | 29.10.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Pharmacie de Meyrin-Village 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: HR02-1005298679, Commercial Registry Office Geneva, (660)
Pharmacie de Meyrin-Village SA, à Meyrin, CHE-109.307.882 (FOSC du 19.12.2013, p. 0/7225832). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
lettre recommandée. Nouveaux statuts du 29.04.2021.
Publication number: 5320026, Commercial Registry Office Geneva, (660)
Pharmacie de Meyrin-Village SA, à Meyrin, CH-660-1634001-3, exploitation d'une pharmacie-droguerie-herboristerie, etc. (FOSC du 21.12.2001, p. 10098).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce. Nouveaux statuts du 20.07.2009. Selon déclaration de l'administrateur du 29.06.2009, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. Fiduciaire Ciardo n'est plus organe de révision.
Commercial Registry Office Geneva, (660)
Pharmacie de Meyrin-Village SA, à Meyrin (FOSC du 27.08.2001, p. 6570). L'inscription n° 9269 du 21.08.2001 est rectifiée en ce sens que l'adresse exacte est chemin Antoine- Verchère 6 et non pas 5.
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.