• PHARMACIE DE VEYRIER SA

    GE
    active
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    Register number: CH-626.3.001.188-2
    Sector: Drugstore

    Age of the company

    42 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    240'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for PHARMACIE DE VEYRIER SA

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    About PHARMACIE DE VEYRIER SA

    • PHARMACIE DE VEYRIER SA with its legal headquarters in Veyrier is active. PHARMACIE DE VEYRIER SA operates in the sector «Drugstore».
    • The management has one active person registered.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 08.04.2020.
    • The reported UID is the following: CHE-108.056.074.

    Management (1)

    newest board members

    Stéphane Winteler

    newest authorized signatories

    Stéphane Winteler

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Drugstore

    Purpose (Original language)

    Activités ayant trait à la chimie et la pharmacie (import-export, fabrication, commerce de produits), exploitation de pharmacies, drogueries et autres activités commerciales s'y rapportant, commerce, représentation, diffusion de produits dans les domaines de la parfumerie, de la droguerie, de l'herboristerie et des articles sanitaires.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Carmen MORATH-LOPEZ Comptabilité-gestion-fiscalité
    Carouge (GE) 08.06.2004 18.06.2009
    Fiduciaire Nouvelle SA
    Genève <2004 07.06.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • Pharchemol SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: PHARMACIE DE VEYRIER 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

    SOGC 200408/2020 - 08.04.2020
    Categories: Change in capital

    Publication number: HR02-1004868723, Commercial Registry Office Geneva, (660)

    PHARMACIE DE VEYRIER SA, à Veyrier, CHE-108.056.074 (FOSC du 04.07.2019, p. 0/1004668275). Conversion des 240 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.

    Capital-actions:
    CHF 240'000, entièrement libéré, divisé en 240 actions de CHF 1'000, nominatives.

    Communication aux actionnaires:
    par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 10.03.2020.

    SOGC 190704/2019 - 04.07.2019
    Categories: Change of company address

    Publication number: HR02-1004668275, Commercial Registry Office Geneva, (660)

    PHARMACIE DE VEYRIER SA, à Veyrier, CHE-108.056.074 (FOSC du 19.12.2013, p. 0/7225832).

    Nouvelle adresse:
    Route de Veyrier 255, 1255 Veyrier.

    SOGC 116/2009 - 19.06.2009
    Categories: Miscellaneous changes

    Publication number: 5079582, Commercial Registry Office Geneva, (660)

    PHARMACIE DE VEYRIER SA, à Veyrier, CH-626-3001188-2, activités ayant trait à la chimie et la pharmacie (FOSC du 13.02.2007, p. 8/3773020).

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce. Nouveaux statuts du 04.06.2009. Selon déclaration de l'administrateur du 04.06.2009, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. Carmen MORATH-LOPEZ Comptablilité-gestion-fiscalité n'est plus organe de révision.

    Hit list

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