Reports for Pharmacie Plaza SA
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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.
Commercial register information
Entry in the commercial register
21.10.1952
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.062.952-5
UID/VAT
CHE-107.743.829
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.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Bonnefous Audit SA | Genève | 24.12.2015 |
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
Past and translated company names
- Pharmacie Plaza S.A.
Branches (0)
Ownership structure
Holdings
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
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.
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.
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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