• Pharmex SA

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    Register number: CH-660.3.823.018-0
    Sector: Production of pharmaceutical substances

    Age of the company

    6 years

    Turnover in CHF

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    Capital in CHF

    3,0 Mio.

    Employees

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    Active brands

    0

    Reports for Pharmex SA

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    About Pharmex SA

    • Pharmex SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Production of pharmaceutical substances». Pharmex SA is active.
    • The management consists of 2 persons. The company was founded on 12.12.2018.
    • The company has last changed their commercial register entry on 10.01.2025, under «Notifications» you will find all changes.
    • The reported UID is CHE-474.458.109.
    • 3 Lacs Services Sàrl, A Swiss Group SA, A. Jacot-Descombes Consulting have the same address as Pharmex SA.

    Commercial register information

    Source: SOGC

    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).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fidusafe SA
    Vernier 27.05.2021

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    Former auditor (1)
    Name City Since Until
    CF Compagnie fiduciaire de révision sa
    Genève 17.12.2018 26.05.2021

    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: 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

    SOGC 250110/2025 - 10.01.2025
    Categories: Miscellaneous changes

    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.

    SOGC 241021/2024 - 21.10.2024
    Categories: Change of company address

    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.

    SOGC 231025/2023 - 25.10.2023
    Categories: Change in management

    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

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