Reports for Pharmacie de Puplinge SA
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Pharmacie de Puplinge SA
- Pharmacie de Puplinge SA is a Company limited by shares (AG) with its legal headquarters in Puplinge. Pharmacie de Puplinge SA belongs to the industry «Drugstore» and is currently active.
- The management consists of one person. The company was founded on 19.12.2002.
- The most recent commercial register change was made on 26.07.2021. You can find all changes under «Notifications».
- The company is registered in the commercial register of the Canton of GE under the UID CHE-109.870.835.
Commercial register information
Entry in the commercial register
19.12.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Puplinge
Commercial Registry Office
GE
Commercial register number
CH-660.2.464.002-4
UID/VAT
CHE-109.870.835
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 | |
|---|---|---|---|---|
| FIDUCIAL S.A. | Genève | 21.05.2004 | 07.08.2005 | |
| FIDUCIAIRE RIETHAUSER SA | Genève | <2004 | 20.05.2004 | |
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 Puplinge 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: HR02-1005258052, Commercial Registry Office Geneva, (660)
Pharmacie de Puplinge SA, à Puplinge, CHE-109.870.835 (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: 5134312, Commercial Registry Office Geneva, (660)
Pharmacie de Puplinge SA, à Puplinge, CH-660-2464002-4, exploitation d'une pharmacie. (FOSC du 08.08.2005, p. 6/2965168).
Communication aux actionnaires:
lettre recommandée s'ils sont tous connus et à défaut par publication dans la Feuille Officielle Suisse du Commerce. Nouveaux statuts du 23.06.2009. Cao Tung Thanh n'est plus administrateur;
ses pouvoirs sont radiés. Riat Claudine, de Alle, à Chêne-Bourg, est administratrice unique avec signature individuelle. Selon déclaration de l'administratrice du 23.06.2009, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. Favre Valérie n'est plus organe de révision.
Publication number: 2965168, Commercial Registry Office Geneva, (660)
Pharmacie de Puplinge SA, à Puplinge, CH-660-2464002-4 (FOSC du 21.05.2004, p. 6). FIDUCIAL S.A. n'est plus réviseur.
Nouveau réviseur:
Favre Valérie, de Fribourg, 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.