Reports for Pharmacie de Perly, S. Gfeller SA
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About Pharmacie de Perly, S. Gfeller SA
- Pharmacie de Perly, S. Gfeller SA is active in the industry «Drugstore» and is currently active. The legal headquarters are in Perly.
- The management has one active person registered.
- The company has last changed their commercial register entry on 05.09.2024, under «Notifications» you will find all changes.
- The company is registered in the commercial register GE under the UID CHE-109.097.064.
- Clé-Cité Sàrl, CLEFS DRAC Sàrl, VIP COIFFURE Samira NACHAL ép. DUCHENE have the same address as Pharmacie de Perly, S. Gfeller SA.
Commercial register information
Entry in the commercial register
11.07.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Perly-Certoux
Commercial Registry Office
GE
Commercial register number
CH-660.1.421.001-3
UID/VAT
CHE-109.097.064
Sector
Drugstore
Purpose (Original language)
exploitation d'une pharmacie.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PUBLEX Fiduciaire SARL | Genève | 17.01.2012 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Lambelet Société Anonyme Fidal | Lausanne | 05.02.2007 | 16.01.2012 | |
| Duchosal Berney SA | Genève | <2004 | 04.02.2007 | |
Other company names
Past and translated company names
- Pharmacie de Perly Monique Neri SA
- Pharmacie de Perly Neri Monique SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Pharmacie de Perly, S. Gfeller 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: HR02-1006123169, Commercial Registry Office Geneva, (660)
Pharmacie de Perly, S. Gfeller SA, à Perly-Certoux, CHE-109.097.064 (FOSC du 26.07.2021, p. 0/1005258051). 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 23.08.2024, les statuts de la société ont été adaptés à la conversion. Les 100 actions de CHF 1'000 sont désormais liées selon statuts.
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:
par écrit ou par courriel. Nouveaux statuts du 23.08.2024.
Publication number: HR02-1005258051, Commercial Registry Office Geneva, (660)
Pharmacie de Perly, S. Gfeller SA, à Perly-Certoux, CHE-109.097.064 (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: 6507474, Commercial Registry Office Geneva, (660)
Pharmacie de Perly, S. Gfeller SA, à Perly-Certoux, CH-660-1421001-3 (FOSC du 30.11.2007, p. 8/4225720). Fiduciaire Lambelet Socété Anonyme Fidal n'est plus organe de révision.
Nouvel organe de révision:
PUBLEX Fiduciaire SARL (CH-660-0528998-9), à Genève.
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.