Reports for Pharmex SA
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Company dossier as PDF
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About Pharmex SA
- Pharmex SA in Genève is a Company limited by shares (AG) from the sector «Production of pharmaceutical substances». Pharmex SA is active.
- There are 2 active persons registered in the management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 10.01.2025.
- In the commercial register the company Pharmex SA is registered under the UID CHE-474.458.109.
- There are 181 other active companies that have registered an identical address. These include: 3 Lacs Services Sàrl, A Swiss Group SA, A. Jacot-Descombes Consulting.
Commercial register information
Entry in the commercial register
12.12.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.3.823.018-0
UID/VAT
CHE-474.458.109
Sector
Production of pharmaceutical substances
Purpose (Original language)
Production et commercialisation de produits pharmaceutiques, cosmétiques, laits infantiles, produits vétérinaires et diététiques; développement de licences s'y rapportant; conseils, services et expertises; acquisition et administration de participations et investissements dans toutes sociétés ou entreprises en Suisse et à l'étranger, à l'exclusion de participations dans les sociétés ayant un but d'acquisition d'immeubles en Suisse (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidusafe SA | Vernier | 27.05.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CF Compagnie fiduciaire de révision sa | Genève | 17.12.2018 | 26.05.2021 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Pharmex 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: HR02-1006225563, Commercial Registry Office Geneva, (660)
Pharmex SA, à Genève, CHE-474.458.109 (FOSC du 21.10.2024, p. 0/1006159292).
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 16.12.2024.
Publication number: HR02-1006159292, Commercial Registry Office Geneva, (660)
Pharmex SA, à Genève, CHE-474.458.109 (FOSC du 25.10.2023, p. 0/1005869080).
Nouvelle adresse:
Rue Adrien-Lachenal 26, 1207 Genève.
Publication number: HR02-1005869080, Commercial Registry Office Geneva, (660)
Pharmex SA, à Genève, CHE-474.458.109 (FOSC du 07.07.2021, p. 0/1005243523). Polidura Philippe Raoul n'est plus administrateur;
ses pouvoirs sont radiés.
Administration:
Bottiroli Mauro, président et Bottiroli Antoine, nommé secrétaire, lesquels signent individuellement;
leurs pouvoirs sont modifiés en ce sens.
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.