• Pharmacie de Vieusseux SA

    GE
    active
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    Register number: CH-660.0.586.984-7
    Sector: Drugstore

    Age of the company

    76 years

    Turnover in CHF

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    Capital in CHF

    120'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Pharmacie de Vieusseux SA

    • Pharmacie de Vieusseux SA is currently active and the industry «Drugstore». The legal headquarters are in Genève.
    • The management consists of 2 persons. The company was founded on 28.09.1948.
    • The last commercial register change was made on 21.10.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • Pharmacie de Vieusseux SA is registered in the Canton of GE under the UID CHE-103.241.121.
    • There are 3 other active companies that have registered an identical address. These include: AVD Motors Sàrl, JIB Carrelage Sàrl, MTL INNOVATION Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Drugstore

    Purpose (Original language)

    Exploitation d'une pharmacie.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Pharmacie de Vieusseux, Joëlle Golan, Murielle Oberson et Noémie Rajczyk
    • Pharmacie de Vieusseux, Golan Joëlle, Oberson Murielle et Rajczyk Noemie.
    • Pharmacie de Vieusseux, Golan Joëlle, Oberson Murielle et Rajczyk Noemie.
    • Pharmacie de Vieusseux, Golan Joëlle, Kendall Murielle et Rajczyk Noemie.
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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 Vieusseux 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 241021/2024 - 21.10.2024
    Categories: Change in management

    Publication number: HR02-1006159291, Commercial Registry Office Geneva, (660)

    Pharmacie de Vieusseux SA, à Genève, CHE-103.241.121 (FOSC du 10.08.2023, p. 0/1005814376).

    Administration:
    Bongi Aviva, nommée présidente et Bongi Arnaud, lesquels continue à signer individuellement.

    SOGC 230810/2023 - 10.08.2023
    Categories: Change in management

    Publication number: HR02-1005814376, Commercial Registry Office Geneva, (660)

    Pharmacie de Vieusseux SA, à Genève, CHE-103.241.121 (FOSC du 19.12.2013, p. 0/7225832). Golan Joëlle, Oberson Murielle et Rajczyk Noémie ne sont plus administratrices;
    leurs pouvoirs sont radiés. Bongi Aviva, de La Chaux-de-Fonds, à Eysins, est administratrice unique avec signature individuelle. Signature individuelle a été conférée à Bongi Arnaud, de Genève, à Eysins.

    SOGC 141/2012 - 23.07.2012
    Categories: Change of company name, Change of legal form, Change of company purpose, Change in capital, Change in management

    Publication number: 6781022, Commercial Registry Office Geneva, (660)

    Pharmacie de Vieusseux, Joëlle Golan, Murielle Oberson et Noémie Rajczyk, à Genève, CH-660-0586984-7 (FOSC du 02.02.1993, p. 533).

    Transformation:
    la société en nom collectif a été transformée en société anonyme conformément au projet de transformation du 27.06.2012 et bilan au 31.12.2011, présentant des actifs de CHF 890'005.56 et des passifs envers les tiers de CHF 139'145.27, contre attribution aux associées de 120 actions de CHF 1'000, nominatives, liées selon statuts.

    Nouvelle forme de droit:
    société anonyme.

    Nouvelle raison sociale:
    Pharmacie de Vieusseux SA.

    But modifié:
    exploitation d'une pharmacie (cf. statuts pour but complet).

    Capital-actions:
    CHF 120'000, entièrement libéré, divisé en 120 actions de CHF 1'000, nominatives, liées selon statuts.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    lettre recommandée ou citation remise contre récépissé. Statuts du 27.06.2012. Radiation de la reprise de l'actif et du passif de la maison 'Pharmacie de Vieusseux' Madame Cécile Pategay, à Genève.

    Administration:
    Golan Joëlle, présidente, Oberson Murielle, maintenant domiciliée à Bagnes, et Rajczyk Noémie, maintenant domiciliée à Le Vaud, lesquelles continuent de signer individuellement. Selon déclaration du 27.06.2012, il est renoncé à un contrôle restreint.

    Hit list

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