Other addresses
Reports for Propharma système informatique S.A.
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About Propharma système informatique S.A.
- Propharma système informatique S.A. with its legal headquarters in La Tour-de-Peilz is active. Propharma système informatique S.A. operates in the sector «Operation of a publishing agency (analog/digital)».
- There is one active person registered in the management.
- The last commercial register change was made on 03.10.2019. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is the following: CHE-108.562.265.
- REIN Capital Sàrl, Tsapaeva Kouatli Lilia are registered at the same address.
Commercial register information
Entry in the commercial register
23.01.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Tour-de-Peilz
Commercial Registry Office
VD
Commercial register number
CH-550.0.093.134-3
UID/VAT
CHE-108.562.265
Sector
Operation of a publishing agency (analog/digital)
Purpose (Original language)
Distribution exclusive pour la Suisse romande du système informatique clé en mains "Propharma" destiné aux pharmacies, parfumeries et drogueries.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fibexa SA société fiduciaire | Lausanne | 03.10.2019 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MOORE STEPHENS REFIDAR SA | Lausanne | 24.12.2012 | 02.10.2019 | |
| MOORE STEPHENS FIBEXA REFIDAR SA en liquidation | Lausanne | 31.10.2011 | 23.12.2012 | |
Other company names
Past and translated company names
- Propharma système informatique SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Propharma système informatique S.A.
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: HR02-1004729751, Commercial Registry Office Vaud, (550)
Propharma système informatique S.A., à La Tour-de-Peilz, CHE-108.562.265 (FOSC du 13.01.2016, p. 0/2593891). MOORE STEPHENS REFIDAR SA (CH-550-1045154-1) n'est plus organe de révision.
Nouvel organe de révision:
Fibexa SA société fiduciaire (CHE-105.961.597), à Lausanne.
Publication number: 2593891, Commercial Registry Office Vaud, (550)
Propharma système informatique S.A., à Villeneuve (VD), CHE-108.562.265 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 15 décembre 2015. Siège transféré à La Tour-de-Peilz.
Nouvelle adresse:
route de Chailly 76, c/o Bernard et Jasmin Braun, 1814 La Tour-de-Peilz.
Nouvelle autre adresse:
avenue de Longemalle 2, 1020 Renens VD.
Communications aux actionnaires:
par écrit ou par courriel. Braun Bernard est désormais à La Tour-de-Peilz.
Publication number: 6992300, Commercial Registry Office Vaud, (550)
Propharma système informatique S.A., à Villeneuve (VD), CH-550-0093134-3, distribution exclusive pour la Suisse romande du système informatique clé en mains 'Propharma' destiné aux pharmacies, parfumeries et drogueries (FOSC du 31.10.2011, p. 0/6397484). MOORE STEPHENS FIBEXA REFIDAR SA (CH-550-1028145-6) n'est plus organe de révision.
Nouvel organe de révision:
MOORE STEPHENS REFIDAR SA (CH-550-1045154-1), à Lausanne.
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.