Reports for Pharmacie des Fontaines SA
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About Pharmacie des Fontaines SA
- Pharmacie des Fontaines SA is currently active and the industry «Drugstore». The legal headquarters are in Carouge GE.
- The management of the company Pharmacie des Fontaines SA, which was founded on the 04.03.1981, consists of 2 persons.
- The company has last modified its commercial register entry on 03.02.2022. All previous commercial register entries are available under «Notifications».
- The reported UID is the following: CHE-107.989.744.
- On the same address as Pharmacie des Fontaines SA there are 2 other active companies registered. These include: Art des Sens Production Sàrl, Titulaire Tahiri, Begi Maçonnerie-Paysagiste.
Commercial register information
Entry in the commercial register
04.03.1981
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.0.084.981-6
UID/VAT
CHE-107.989.744
Sector
Drugstore
Purpose (Original language)
Exploitation d'une pharmacie.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ofisa Berney Associés SA | Lausanne | 28.04.2016 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| VALLEA SA, Société Fiduciaire | Genève | 08.06.2009 | 27.04.2016 | |
| "Fidu-Service" J.-J. Frezier | Genève | <2004 | 07.06.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Pharmacie des Fontaines 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: HR02-1005397038, Commercial Registry Office Geneva, (660)
Pharmacie des Fontaines SA, à Carouge (GE), CHE-107.989.744 (FOSC du 17.09.2021, p. 0/1005294076).
Nouvelle raison sociale de l'organe de révision:
Ofisa Berney Associés SA (CHE-105.764.401).
Publication number: HR02-1005294076, Commercial Registry Office Geneva, (660)
Pharmacie des Fontaines SA, à Carouge (GE), CHE-107.989.744 (FOSC du 26.07.2021, p. 0/1005258053). Rouvinez Christian n'est plus administrateur;
ses pouvoirs sont radiés. Bussat Eric, de Genève, à Versoix, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005258053, Commercial Registry Office Geneva, (660)
Pharmacie des Fontaines SA, à Carouge (GE), CHE-107.989.744 (FOSC du 28.04.2016, p. 0/2806275). 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 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.
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.