Reports for Pharmacie des Tulipiers SA
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About Pharmacie des Tulipiers SA
- Pharmacie des Tulipiers SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Drugstore».
- The company was founded on 30.09.1993 and has one person in its management.
- The commercial register entry of the company was last modified on 13.09.2024. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register GE under the UID CHE-107.521.683.
Commercial register information
Entry in the commercial register
30.09.1993
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.885.993-9
UID/VAT
CHE-107.521.683
Sector
Drugstore
Purpose (Original language)
exploitation d'une ou plusieurs pharmacies, fabrication, commerce de produits chimiques, pharmaceutiques, vétérinaires et de parfums, d'articles sanitaires et de matières premières, prise, acquisition et exploitation de brevets, de licences, de procédés de fabrication, d'autres droits de protection et en particulier dans le domaine de l'industrie chimique, pharmaceutique, de la parfumerie, et des articles sanitaires, affaires de droguerie, d'herboristerie et d'homéopathie.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| UNIFID Conseils SA | Genève | 18.12.2007 | 07.03.2024 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Pharmacie des Tulipiers 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: HR02-1006129730, Commercial Registry Office Geneva, (660)
Pharmacie des Tulipiers SA, à Genève, CHE-107.521.683 (FOSC du 08.03.2024, p. 0/1005981697). Khelfa Mourad n'est plus administrateur;
ses pouvoirs sont radiés. Khelfa Yasmine Sofia, de et à Genève, est administratrice unique, avec signature individuelle.
Publication number: HR02-1005981697, Commercial Registry Office Geneva, (660)
Pharmacie des Tulipiers SA, à Genève, CHE-107.521.683 (FOSC du 14.10.2021, p. 0/1005312901). UNIFID Conseils SA n'est plus organe de révision.
Publication number: HR02-1005312901, Commercial Registry Office Geneva, (660)
Pharmacie des Tulipiers SA, à Genève, CHE-107.521.683 (FOSC du 26.07.2021, p. 0/1005258055). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 19.05.2021, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par courriel ou par écrit s'ils sont tous connus, à défaut Feuille Officielle Suisse du Commerce. Nouveaux statuts du 19.05.2021.
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.