• Pharmacie rue Ecole-de-Médecine SA

    GE
    active
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    Register number: CH-660.2.403.002-0
    Sector: Drugstore

    Age of the company

    21 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About Pharmacie rue Ecole-de-Médecine SA

    • Pharmacie rue Ecole-de-Médecine SA has its legal headquarters in Genève, is active and operates in the sector «Drugstore».
    • The management has one active person registered.
    • The last commercial register change was made on 22.03.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • Pharmacie rue Ecole-de-Médecine SA is registered in the Canton of GE under the UID CHE-109.865.892.
    • Fabrice Lambercy Architecte, Marek Kazmir, Middle East Institute Switzerland (MEIS) have the same address as Pharmacie rue Ecole-de-Médecine SA.

    Management (1)

    newest board members

    Bernard Schrai

    newest authorized signatories

    Bernard Schrai

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Drugstore

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Exploitation de pharmacies, commerce et toutes activités en rapport avec les produits pharmaceutiques, ainsi que la commercialisation de tous produits informatiques; elle exploite notamment la pharmacie sise à la rue de l'Ecole-de-Médecine 12, à Genève.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Bonnefous Audit SA
    Genève 22.03.2024

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    Former auditor (1)
    Name City Since Until
    BAUMER & CIE SA
    Genève <2004 21.03.2024

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    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 rue Ecole-de-Médecine 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 240322/2024 - 22.03.2024
    Categories: Change of auditors

    Publication number: HR02-1005992952, Commercial Registry Office Geneva, (660)

    Pharmacie rue Ecole-de-Médecine SA, à Genève, CHE-109.865.892 (FOSC du 27.07.2021, p. 0/1005258958). BAUMER & CIE SA (CHE-103.180.465) n'est plus organe de révision.

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

    SOGC 210727/2021 - 27.07.2021
    Categories: Change in capital

    Publication number: HR02-1005258958, Commercial Registry Office Geneva, (660)

    Pharmacie rue Ecole-de-Médecine SA, à Genève, CHE-109.865.892 (FOSC du 02.05.2014, p. 0/1482419). 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.

    SOGC 84/2014 - 02.05.2014
    Categories: Change of auditors

    Publication number: 1482419, Commercial Registry Office Geneva, (660)

    Pharmacie rue Ecole-de-Médecine SA, à Genève, CHE-109.865.892 (FOSC du 19.12.2013, p. 0/7225832).

    Nouvelle raison sociale du réviseur:
    BAUMER & CIE SA (CHE-103.180.465).

    Hit list

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