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About Phytocann Group SA
- Phytocann Group SA in St-Prex is a Company limited by shares (AG) from the sector «Operation of investment companies». Phytocann Group SA is active.
- The management of the company Phytocann Group SA, which was founded on the 24.08.2021, consists of 3 persons.
- On the 29.11.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register VD under the UID CHE-374.070.466.
- Companies with an identical address: BTP & FID SA, Energy, El Yamani (nom d'usage Salhi), Galloni Holding SA.
Management (3)
newest board members
Alexandre-Henri Dominique Lacarré,
Hervé Jacques Kergrohen,
Jean-Christian Farcot
newest authorized signatories
Alexandre-Henri Dominique Lacarré,
Hervé Jacques Kergrohen,
Jean-Christian Farcot
Commercial register information
Entry in the commercial register
24.08.2021
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Saint-Prex
Commercial Registry Office
VD
Commercial register number
CH-550.1.197.634-2
UID/VAT
CHE-374.070.466
Sector
Operation of investment companies
Purpose (Original language)
La Société a pour but l'acquisition, la détention, la gestion et la vente de participation dans des sociétés de tout type, en Suisse ou à l'étranger, étant précisé que la Société pourra détenir des participations dans des sociétés immobilières en Suisse exclusivement à affectation commerciale. La Société peut également effectuer toute transaction commerciale et financière et conclure toute transaction qui serve son but ou qui y est directement ou indirectement lié. La Société pourra accorder des prêts ou d'autres financements à ses actionnaires (directs et indirects) ou sociétés soeurs ou affiliées ainsi que fournir toutes sûretés pour garantir les obligations desdits actionnaires et desdites sociétés, notamment par la constitution de gages, par le transfert fiduciaire des actifs de la Société ou par l'émission d'une garantie, de quelque nature que ce soit.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Norman Auditing SA | Genève | 27.08.2021 | 28.11.2024 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Phytocann Group 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: HR02-1006191621, Commercial Registry Office Vaud, (550)
Phytocann Group SA, à Saint-Prex, CHE-374.070.466 (FOSC du 05.07.2024, p. 0/1006077539). Norman Auditing SA (CHE-102.276.134) n'est plus organe de révision.
Publication number: HR02-1006077539, Commercial Registry Office Vaud, (550)
Phytocann Group SA, à Gland, CHE-374.070.466 (FOSC du 25.08.2023, p. 0/1005824177). Esseiva Stephane et Pagani Fabio ne sont plus administrateurs;
leur signature est radiée.
Publication number: HR02-1006070550, Commercial Registry Office Vaud, (550)
Phytocann Group SA, à Gland, CHE-374.070.466 (FOSC du 25.08.2023, p. 0/1005824177). Statuts modifiés le 12.06.2024. Siège transféré à Saint-Prex.
Nouvelle adresse:
Route de Morges 36, c/o Galloni Holding SA, 1162 St-Prex.
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.