Reports for Pharmacie du Rond-Point SA
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About Pharmacie du Rond-Point SA
- Pharmacie du Rond-Point 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 management of the company Pharmacie du Rond-Point SA consists of 2 persons. The foundation of the company took place on 15.01.2001.
- The company has last modified its commercial register entry on 03.02.2022. All previous commercial register entries are available under «Notifications».
- The company Pharmacie du Rond-Point SA is registered under the UID CHE-105.710.836.
- On the same address there are 4 other active companies registered. These include: Albedo Consulting Sàrl, Jeunes Voix SARL, Laurent Taha Skull 77.
Commercial register information
Entry in the commercial register
15.01.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.113.001-5
UID/VAT
CHE-105.710.836
Sector
Drugstore
Purpose (Original language)
Exploitation d'une pharmacie et tous services en relation avec les domaines pharmaceutique et parapharmaceutique.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ofisa Berney Associés SA | Lausanne | 06.12.2013 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CR Gestion et Fiduciaire SA | Genève | <2004 | 05.12.2013 | |
Other company names
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Ownership structure
Holdings
Newest SOGC notifications: Pharmacie du Rond-Point 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: HR02-1005397040, Commercial Registry Office Geneva, (660)
Pharmacie du Rond-Point SA, à Genève, CHE-105.710.836 (FOSC du 16.09.2021, p. 0/1005293130).
Nouvelle raison sociale de l'organe de révision:
Ofisa Berney Associés SA (CH-550-0067334-5).
Publication number: HR02-1005293130, Commercial Registry Office Geneva, (660)
Pharmacie du Rond-Point SA, à Genève, CHE-105.710.836 (FOSC du 26.07.2021, p. 0/1005258059). Rouvinez Christian n'est plus administrateur;
ses pouvoirs sont radiés. L'administrateur Bussat Eric, maintenant domicilié à Versoix, nommé président, continue à signer collectivement à deux.
Publication number: HR02-1005258059, Commercial Registry Office Geneva, (660)
Pharmacie du Rond-Point SA, à Genève, CHE-105.710.836 (FOSC du 20.07.2015, p. 0/2279051). 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 100'000, libéré à concurrence de CHF 100'000, divisé en 100 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.