• Propharma système informatique S.A.

    VD
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    Register number: CH-550.0.093.134-3
    Sector: Operation of a publishing agency (analog/digital)

    Age of the company

    28 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Propharma système informatique S.A.

    • Propharma système informatique S.A. is active in the industry «Operation of a publishing agency (analog/digital)» and is currently active. The legal headquarters are in La Tour-de-Peilz.
    • The management of the company Propharma système informatique S.A. consists of one person.
    • On the 03.10.2019 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company Propharma système informatique S.A. is the following: CHE-108.562.265.
    • REIN Capital Sàrl, Tsapaeva Kouatli Lilia have the same address as Propharma système informatique S.A..

    Management (1)

    newest board members

    Bernard Braun

    newest authorized signatories

    Bernard Braun

    Source: SOGC

    Commercial register information

    Source: SOGC

    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.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fibexa SA société fiduciaire
    Lausanne 03.10.2019

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    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

    Source: SOGC

    Past and translated company names

    • Propharma système informatique SA
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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: 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

    SOGC 191003/2019 - 03.10.2019
    Categories: Change of auditors

    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.

    SOGC 8/2016 - 13.01.2016
    Categories: Change of company address, Change in management

    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.

    SOGC 250/2012 - 24.12.2012
    Categories: Change of auditors

    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

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