• PharmaciePlus du Rondeau SA

    GE
    active
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    Register number: CH-660.7.807.008-8
    Sector: Drugstore

    Age of the company

    16 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About PharmaciePlus du Rondeau SA

    • PharmaciePlus du Rondeau SA is a Company limited by shares (AG) with its legal headquarters in Carouge GE. PharmaciePlus du Rondeau SA belongs to the industry «Drugstore» and is currently active.
    • The company was founded on 12.12.2008 and has one person in its management.
    • On the 18.12.2008 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The reported UID is CHE-114.632.543.

    Management (1)

    newest board members

    Denis Maigre

    newest authorized signatories

    Denis Maigre

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Drugstore

    Purpose (Original language)

    Toutes activités dans le domaine pharmaceutique; toutes opérations en relation directe ou indirecte avec son but principal (cf. statuts pour but complet).

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    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: PharmaciePlus du Rondeau 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 246/2008 - 18.12.2008
    Categories: Miscellaneous changes

    Publication number: 4790194, Commercial Registry Office Geneva, (660)

    PharmaciePlus du Rondeau SA, à Carouge (GE), rue Ancienne 84, 1227 Carouge GE, CH-660-7807008-8. Nouvelle société anonyme. Statuts du 05.12.2008.

    But:
    toutes activités dans le domaine pharmaceutique;
    toutes opérations en relation directe ou indirecte avec son but principal (cf. statuts pour but complet).

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.

    Apport en nature et reprise de biens:
    l'entreprise exploitée jusqu'ici sous la raison individuelle 'PharmaciePlus du Rondeau, Denis Maigre' (CH-660-0243986-3), à Carouge (GE), selon contrat de transfert de patrimoine (y compris inventaire) du 05.12.2008 et bilan au 30.06.2008 comportant un actif de CHF 2'086'145.87 et un passif envers les tiers de CHF 1'797'031.73, soit un actif net de CHF 289'114.14, en contrepartie duquel sont remises 100 actions de CHF 1'000, nominatives, liées selon statuts, le solde étant porté au crédit de l'apporteur.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    par écrit ou par courriel.

    Administration:
    Maigre Denis, de Bernex, à Carouge (GE), est administrateur unique avec signature individuelle. Selon déclaration de l'administrateur unique du 05.12.2008, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.

    Hit list

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