Reports for Pharmacie du Grand-Pré SA
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About Pharmacie du Grand-Pré SA
- Pharmacie du Grand-Pré SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Drugstore». Pharmacie du Grand-Pré SA is active.
- The company was entered in the trade register on the 25.04.1950 and has 5 persons in its management.
- On the 21.08.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The UID registered in the commercial register of GE is CHE-107.740.682.
Management (5)
newest board members
newest authorized signatories
Federico Marcel Antoine Tamò,
Giuseppe Limongiello,
Aline Berger,
Frank Gérard Frédéric Roger,
Dr. Mario Paul Magada
Commercial register information
Entry in the commercial register
25.04.1950
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.021.950-0
UID/VAT
CHE-107.740.682
Sector
Drugstore
Purpose (Original language)
L'exploitation de toutes pharmacies et drogueries et notamment de la Pharmacie du Grand-Pré, à Genève; la société peut: exercer toutes activités financières, commerciales, industrielles, mobilières ou immobilières, en rapport direct ou indirect avec son but; créer des succursales ou des filiales en Suisse; participer à toutes entreprises ayant un rapport direct ou indirect avec son but.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Lambelet Société Anonyme Fidal | Lausanne | 13.01.2017 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Duchosal Berney SA | Genève | <2004 | 25.02.2010 | |
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 Grand-Pré 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: HR02-1006414078, Commercial Registry Office Geneva, (660)
Pharmacie du Grand-Pré SA, à Genève, CHE-107.740.682 (FOSC du 08.11.2024, p. 0/1006174535). Shams-Molkara Shahriar et Tanzi Mario ne sont plus administrateurs;
leurs pouvoirs sont radiés. Tamò Federico, de Verzasca, à Bellinzona, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1006174535, Commercial Registry Office Geneva, (660)
Pharmacie du Grand-Pré SA, à Genève, CHE-107.740.682 (FOSC du 21.03.2024, p. 0/1005991918). Signature collective à deux a été conférée à Limongiello Giuseppe, d'Allemagne, à Fribourg.
Publication number: HR02-1005991918, Commercial Registry Office Geneva, (660)
Pharmacie du Grand-Pré SA, à Genève, CHE-107.740.682 (FOSC du 24.10.2023, p. 0/1005868208). Heinzer Thibault n'est plus administrateur;
ses pouvoirs sont radiés. Les pouvoirs de Marmy Serge sont radiés. Signature collective à deux a été conférée à Berger Aline, de Grosshöchstetten, à Corsier-sur-Vevey.
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.