• Pharmacie Plaza SA

    GE
    active
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    Register number: CH-660.0.062.952-5
    Sector: Drugstore

    Age of the company

    73 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for Pharmacie Plaza SA

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    Company dossier as PDF

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    About Pharmacie Plaza SA

    • Pharmacie Plaza SA has its legal headquarters in Genève, is active and operates in the sector «Drugstore».
    • Pharmacie Plaza SA was founded on 21.10.1952.
    • On the 08.01.2020 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • In the commercial register the company Pharmacie Plaza SA is registered under the UID CHE-107.743.829.

    Management (2)

    newest board members

    Mahmud Kannuna

    newest authorized signatories

    Mahmud Kannuna,
    Ali Kannuna

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Drugstore

    Purpose (Original language)

    Importation, exportation, achat, vente et représentation de tous produits pharmaceutiques et exploitation d'une pharmacie. Elle peut faire, soit pour son compte, soit pour le compte de tiers, toutes opérations financières, commerciales, mobilières ou immobilières se rattachant directement ou indirectement à son but et s'intéresser sous toutes formes à toutes entreprises similaires.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Bonnefous Audit SA
    Genève 24.12.2015

    Would you like to adjust the auditors? Click here.

    Former auditor (3)
    Name City Since Until
    FIDUCIAIRE WUARIN & CHATTON SA
    Genève 22.10.2007 23.12.2015
    SLC Sea and Land Consulting SA
    Carouge (GE) 11.06.2007 21.10.2007
    SCF Révision SA
    Genève <2004 10.06.2007

    Other company names

    Source: SOGC

    Past and translated company names

    • Pharmacie Plaza S.A.
    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Pharmacie Plaza 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

    SOGC 200108/2020 - 08.01.2020
    Categories: Change in management

    Publication number: HR02-1004799169, Commercial Registry Office Geneva, (660)

    Pharmacie Plaza SA, à Genève, CHE-107.743.829 (FOSC du 19.09.2018, p. 0/1004458931). Perret François et Munier Luc ne sont plus administrateurs;
    leurs pouvoirs sont radiés. Kannuna Ali signe désormais par procuration individuelle. Kannuna Mahmud, de Niederwil AG, à Cologny, est administrateur unique avec signature individuelle.

    SOGC 180919/2018 - 19.09.2018
    Categories: Change in management

    Publication number: HR02-1004458931, Commercial Registry Office Geneva, (660)

    Pharmacie Plaza SA, à Genève, CHE-107.743.829 (FOSC du 24.12.2015, p. 0/2564873). Procuration collective à deux a été conférée à Kannuna Ali, de Niederwil AG, à Vernier.

    SOGC 250/2015 - 24.12.2015
    Categories: Change of auditors

    Publication number: 2564873, Commercial Registry Office Geneva, (660)

    Pharmacie Plaza SA, à Genève, CHE-107.743.829 (FOSC du 19.12.2013, p. 0/7225832). Fiduciaire Wuarin et Chatton Société Anonyme n'est plus organe de révision.

    Nouvel organe de révision:
    Bonnefous Audit SA (CHE-107.742.480), à Genève.

    Hit list

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