Reports for Pharmacie Populaire SA
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About Pharmacie Populaire SA
- Pharmacie Populaire SA is currently active and the industry «Drugstore». The legal headquarters are in Le Grand-Saconnex.
- The management consists of 11 persons. The company was founded on 18.03.1998.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 04.09.2024.
- The reported UID is the following: CHE-107.858.378.
- On the same address as Pharmacie Populaire SA there are 21 other active companies registered. These include: Agesco SA, All in One Events SA, Ascor SA.
Management (11)
newest board members
Frédéric Raffeneau,
Paul Salmi,
Barbara Imsand Cheseaux,
Laurent Galiotto,
Jean-Luc Ecuyer
newest authorized signatories
Aziza Ines Bacha-Ben,
Céline Säilä-de Botton,
Paul Salmi,
Anne Favre,
Séverine De Wilde Vallier
Commercial register information
Entry in the commercial register
18.03.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Le Grand-Saconnex
Commercial Registry Office
GE
Commercial register number
CH-660.0.525.998-3
UID/VAT
CHE-107.858.378
Sector
Drugstore
Purpose (Original language)
Exploitation de pharmacies et de toutes activités liées à la santé; la société peut s'intéresser à toutes opérations commerciales, financières, mobilières ou immobilières se rapportant directement ou indirectement à son but social.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CF Compagnie fiduciaire de révision sa | Genève | 28.03.2017 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CTR-Audit & Conseil SA | Genève | 23.07.2010 | 27.03.2017 | |
| Fidela Sàrl | Gland | 09.06.2004 | 22.07.2010 | |
| Compagnie Protect Premium SA, en liquidation | Carouge (GE) | <2004 | 08.06.2004 | |
Other company names
Past and translated company names
- Pharmacie Populaire I SA
- Pharmacie Noyer SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Pharmacie Populaire 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: HR02-1006122026, Commercial Registry Office Geneva, (660)
Pharmacie Populaire SA, à Le Grand-Saconnex, CHE-107.858.378 (FOSC du 22.05.2024, p. 0/1006037407). Cugliana Fabrizia est maintenant domiciliée à Chavannes-de-Bogis. Procuration collective à deux, sauf entre eux a été conférée à Bacha-Ben Aziza Ines, de Le Grand-Saconnex, à Genève.
Publication number: HR02-1006037407, Commercial Registry Office Geneva, (660)
Pharmacie Populaire SA, à Le Grand-Saconnex, CHE-107.858.378 (FOSC du 24.05.2023, p. 0/1005753185).
Fusion:
reprise des actifs et passifs de La Pharmacie du Pommier Sàrl, au Grand-Saconnex (CHE-111.795.255), selon contrat de fusion du 07.05.2024 et bilan au 31.12.2023, présentant des actifs de CHF 2'548'915.93, des passifs envers les tiers de CHF 1'404'206.58, soit un actif net de CHF 1'144'709.35. La société reprenante détenant l'ensemble des parts de la société transférante, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions.
Publication number: HR02-1005753185, Commercial Registry Office Geneva, (660)
Pharmacie Populaire SA, à Le Grand-Saconnex, CHE-107.858.378 (FOSC du 19.07.2022, p. 0/1005524528). Raffeneau Frédéric, de France, à Bourg-en-Lavaux, est membre du conseil d'administration, sans signature.
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.