• PHARMAVAL SA

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    Register number: CH-621.3.007.160-0
    Sector: Trading in consumer goods

    Age of the company

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0
    c/o Fiduciaire Turin & Associés SA
    place de la Fontaine 9
    1868 Collombey
    Neighbourhood

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    About PHARMAVAL SA

    • PHARMAVAL SA is active in the industry «Trading in consumer goods» and is currently active. The legal headquarters are in Collombey.
    • PHARMAVAL SA has 2 persons entered in its management.
    • The company has last changed their commercial register entry on 20.12.2016, under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company PHARMAVAL SA is the following: CHE-113.933.309.
    • On the same address as PHARMAVAL SA there are 2 other active companies registered. These include: Fonzi Sàrl, IRIP S.A..

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language)

    Commerce international de produits relatifs à la santé humaine, de substances actives pharmaceutiques, de produits de diagnostic médical et de produits cosmétiques; promotion, marketing, recherche et développement, recherche clinique, production, acquisition de produits, de licences, de patentes dans le domaine de la santé, prise de participation, acquisition de biens immobiliers à but professionnel, fabrication de produits pharmaceutiques et toutes opérations convergentes.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    WorldConsult GmbH
    Zug 23.11.2007 26.03.2009

    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: PHARMAVAL 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 247/2016 - 20.12.2016
    Categories: Change of company address

    Publication number: 3234851, Commercial Registry Office Valais, (621)

    PHARMAVAL SA, à Collombey-Muraz, CHE-113.933.309, société anonyme (No. FOSC 222 du 17.11.2014, Publ. 1826019).

    Nouvelle adresse:
    c/o Fiduciaire Turin & Associés SA, Place de la Fontaine 9, Case postale 169, 1868 Collombey-le-Grand.

    SOGC 222/2014 - 17.11.2014
    Categories: Change of company address, Change in management

    Publication number: 1826019, Commercial Registry Office Valais, (621)

    PHARMAVAL SA, à Collombey-Muraz, CHE-113.933.309, société anonyme (No. FOSC 60 du 27.03.2009, p. 22, Publ. 4946742).

    Nouvelle adresse:
    c/o Fiduciaire Turin & Associés SA, En Reutet B, Case postale 169, 1868 Collombey.

    Inscription ou modification de personne(s):
    Scotto, Serge Nicolas, citoyen français, à Hofstetten SO (Hofstetten-Flüh), président, avec signature individuelle;
    Bressoud, Armand, de Vionnaz, à Vionnaz, administrateur, avec signature individuelle [précédemment: administrateur unique avec signature individuelle].

    SOGC 60/2009 - 27.03.2009
    Categories: Change in capital, Change in management

    Publication number: 4946742, Commercial Registry Office Valais

    PHARMAVAL SA, à Collombey-Muraz, CH-621.3.007.160-0, société anonyme (FOSC no 228 du 23.11.2007, p. 14, publ. 4213938).

    Modification des statuts:
    12.03.2009.

    Nouveau capital-actions libéré:
    CHF 100'000.--. [Le capital-actions de CHF 100'000.--, précédemment libéré à concurrence de CHF 50'000.--, est actuellement entièrement libéré et divisé en 100 actions de CHF 1'000.-- nominatives avec restrictions de transmissibilité].

    Communications aux actionnaires:
    par avis inséré dans la FOSC ou pli recommandé pour les convocations aux AG;
    par écrit ou courriel pour les autres communications. Statuts adaptés au nouveau droit. Selon déclaration des administrateurs du 12.03.2009, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.

    Personne et signature radiée:
    WorldConsult GmbH, à Zug, organe de révision.

    Hit list

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