Reports for Pharmacie du 31 Décembre SA
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About Pharmacie du 31 Décembre SA
- Pharmacie du 31 Décembre SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Drugstore». Pharmacie du 31 Décembre SA is active.
- The management of the company Pharmacie du 31 Décembre SA consists of 3 persons. The foundation of the company took place on 10.10.2013.
- The company has last modified its commercial register entry on 08.08.2025. All previous commercial register entries are available under «Notifications».
- Pharmacie du 31 Décembre SA is registered in the Canton of GE under the UID CHE-422.585.887.
Management (3)
newest board members
newest authorized signatories
Elvira Asunción Escrig Colonques,
Valérie Christiane Joséphine Gires,
David Conne
Commercial register information
Entry in the commercial register
10.10.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.651.013-5
UID/VAT
CHE-422.585.887
Sector
Drugstore
Purpose (Original language)
Exploitation d'une pharmacie sous le nom 'Pharmacie du XXXI Décembre'; affermage de laboratoires chimiques; achat, vente, représentation, distribution et fabrication de produits dans le domaine pharmaceutique, de la parfumerie, de la droguerie, de l'herboristerie et des articles sanitaires (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 02.09.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Tecafin SA | Genève | 01.07.2022 | 01.09.2022 | |
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 du 31 Décembre 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: HR02-1006404868, Commercial Registry Office Geneva, (660)
Pharmacie du 31 Décembre SA, à Genève, CHE-422.585.887 (FOSC du 04.08.2025, p. 0/1006400478). Procuration collective à deux a été conférée à Escrig Colonques Elvira Asunción, d'Espagne, à Anney-le-Vieux, FRA.
Publication number: HR02-1006400478, Commercial Registry Office Geneva, (660)
Pharmacie du 31 Décembre SA, à Genève, CHE-422.585.887 (FOSC du 15.07.2025, p. 0/1006385613). Procuration collective à deux a été conférée à Gires Valérie Christiane, de France, à Gex, FRA.
Publication number: HR02-1006385613, Commercial Registry Office Geneva, (660)
Pharmacie du 31 Décembre SA, à Genève, CHE-422.585.887 (FOSC du 02.09.2022, p. 0/1005553887). Gerstel Nicolas n'est plus administrateur;
ses pouvoirs sont radiés. L'administrateur Conne David signe désormais individuellement.
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.