• Pharmacie de Villeneuve SA

    VD
    active
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    Register number: CH-550.1.051.422-3
    Sector: Drugstore

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Pharmacie de Villeneuve SA

    • Pharmacie de Villeneuve SA from Villeneuve VD operates in the sector «Drugstore» and is active.
    • The management consists of 2 persons. The company was founded on 21.08.2007.
    • The company has last changed their commercial register entry on 14.06.2018, under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of VD under the UID CHE-113.779.385.
    • Bobun TRAN, MOINEImmobilier Sàrl have the same address as Pharmacie de Villeneuve SA.

    Commercial register information

    Source: SOGC

    Sector

    Drugstore

    Purpose (Original language)

    La société a pour but l'exploitation d'une pharmacie (pour but complet cf. statuts).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    NOFIVAL SA, Vaud
    Aigle 14.06.2018

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    Other company names

    Source: SOGC

    Past and translated company names

    • Pharmacie de Villeneuve, Déborah et Benjamin Moine
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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 Villeneuve 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 5865/2018 - 14.06.2018
    Categories: Change of company name, Change of legal form, Change of company purpose, Change in management, Change of auditors

    Publication number: 4291183, Commercial Registry Office Vaud, (550)

    Pharmacie de Villeneuve, Déborah et Benjamin Moine, à Villeneuve (VD), CHE-113.779.385, société en nom collectif (FOSC du 19.12.2013, p. 0/7225834).

    Transformation:
    la société en nom collectif est transformée en société anonyme conformément au projet de transformation du 31 mai 2018 et bilan au 31 décembre 2017, présentant des actifs de CHF 594'201.13 et des passifs envers les tiers de CHF 120'075.37, soit un actif net de CHF 474'125.76, contre attribution aux associés de 1'000 actions de CHF 100.

    Nouvelle forme de droit:
    société anonyme. Nouveaux statuts du 31 mai 2018.

    Nouvelle raison de commerce:
    Pharmacie de Villeneuve SA.

    Nouveau but:
    la société a pour but l'exploitation d'une pharmacie (pour but complet cf. statuts).

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions nominatives de CHF 100, avec restrictions quant à la transmissibilité selon statuts.

    Organe de publication:
    Feuille officielle suisse du commerce.

    Communications aux actionnaires:
    par écrit ou par courriel. Moine Deborah (et non Déborah comme publié), maintenant à Montreux, et Moine Benjamin, tous deux désormais de Basse-Allaine, lesquels ne sont plus associés sont élus administrateurs et continuent à signer collectivement à deux. Moine Benjamin est nommé président.

    Organe de révision:
    NOFIVAL SA, Vaud (CHE-108.177.022), à Aigle.

    SOGC 164/2007 - 27.08.2007
    Categories: Miscellaneous changes

    Publication number: 4081930, Commercial Registry Office Vaud, (550)

    Pharmacie de Villeneuve, Déborah et Benjamin Moine, à Villeneuve (VD), Grand-Rue 32, CH-550-1051422-3. Nouvelle société en nom collectif.

    Commencement:
    21 août 2007.

    Objet:
    exploitation d'une pharmacie.

    Associés avec signature à deux:
    Moine Benjamin et Moine Déborah, tous deux de Montignez, à Villeneuve (VD).

    Hit list

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