Reports for pharmacieplus centrale Matthys S.A.
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About pharmacieplus centrale Matthys S.A.
- pharmacieplus centrale Matthys S.A. has its legal headquarters in Neuchâtel and is active. It operates in the sector «Drugstore».
- There are 3 active persons registered in the management.
- The most recent commercial register change was made on 04.07.2023. You can find all changes under «Notifications».
- The reported UID is the following: CHE-107.778.779.
Management (3)
newest board members
Eric Alain Bussat,
Romaine Emmanuelle Matthys,
Françoise Matthys-Cart
newest authorized signatories
Eric Alain Bussat,
Romaine Emmanuelle Matthys,
Françoise Matthys-Cart
Commercial register information
Entry in the commercial register
19.01.1978
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-645.1.002.294-6
UID/VAT
CHE-107.778.779
Sector
Drugstore
Purpose (Original language)
Exploitation d'une pharmacie avec commerce de parfumerie.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ofisa Berney Associés SA | Lausanne | 04.10.2012 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Epalinges | 02.06.2008 | 03.10.2012 | |
| Fiduciaire Muller Christe & Associés SA | Neuchâtel | <2004 | 01.06.2008 | |
Other company names
Past and translated company names
- Pharmacie Centrale, Matthys Françoise
- Pharmacie Centrale Matthys SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: pharmacieplus centrale Matthys S.A.
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: HR02-1005786337, Commercial Registry Office Neuenburg, (645)
pharmacieplus centrale Matthys S.A., à Neuchâtel, CHE-107.778.779 (FOSC du 31.01.2022, p. 0/1005393711). Perret Hervé n'est plus membre du conseil d'administration;
ses pouvoirs sont radiés.
Publication number: HR02-1005393711, Commercial Registry Office Neuenburg, (645)
pharmacieplus centrale Matthys S.A., à Neuchâtel, CHE-107.778.779 (FOSC du 11.10.2021, p. 0/1005309838). Nouvelle raison sociale de l'organe de révision "Ofisa SA", dont le numéro fédéral CH-550.0.067.334-5 est remplacé par le numéro IDE /UID CHE-105.764.401: "Ofisa Berney Associés SA".
Publication number: HR02-1005309838, Commercial Registry Office Neuenburg, (645)
pharmacieplus centrale Matthys S.A., à Neuchâtel, CHE-107.778.779 (FOSC du 07.07.2015, p. 0/2255143). Rouvinez Christian n'est plus membre et président du conseil d'administration;
ses pouvoirs sont radiés. Matthys Romaine, jusqu'ici directrice, nommée membre du conseil d'administration, et Matthys Françoise, membre du conseil d'administration, continuent de signer collectivement à deux, mais désormais sans autre restriction. Bussat Eric, de Genève, à Versoix, est membre et président du conseil d'administration avec signature collective à deux.
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.