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About PROPHARMED INTERNATIONAL SA
- PROPHARMED INTERNATIONAL SA is a Company limited by shares (AG) with its legal headquarters in Genève. PROPHARMED INTERNATIONAL SA belongs to the industry «Trading in consumer goods» and is currently active.
- The company was founded on 01.11.1983.
- The most recent commercial register change was made on 19.11.2024. You can find all changes under «Notifications».
- The reported UID is the following: CHE-103.340.154.
- There are 69 other active companies that have registered an identical address. These include: A7 Services Sàrl, Aakhon SA, Abba Finance GmbH.
Management (3)
newest board members
newest authorized signatories
Sara Aimene Larrieu,
Stéphane Pierre Valentini,
Hubert Padovani
Commercial register information
Entry in the commercial register
01.11.1983
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.579.983-3
UID/VAT
CHE-103.340.154
Sector
Trading in consumer goods
Purpose (Original language)
La représentation et la promotion de tous produits pharmaceutiques; la société pourra également acquérir, détenir, exploiter et vendre tous droits sur des médicaments. Elle pourra faire toutes opérations commerciales, financières et immobilières en rapport direct ou indirect avec le but social, y compris la prise de participation dans toutes autres entreprises.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUCIAIRE CHAVAZ SA | Carouge (GE) | 17.01.2007 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MOORE STEPHENS REFIDAR SA | Genève | <2004 | 16.01.2007 | |
Other company names
Past and translated company names
- CIDER PROMOTION INTERNATIONAL SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: PROPHARMED INTERNATIONAL 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: HR02-1006182781, Commercial Registry Office Geneva, (660)
PROPHARMED INTERNATIONAL SA, à Genève, CHE-103.340.154 (FOSC du 23.10.2023, p. 0/1005867142).
Nouvelle adresse:
Boulevard Helvétique 36, 1207 Genève.
Publication number: HR02-1005867142, Commercial Registry Office Geneva, (660)
PROPHARMED INTERNATIONAL SA, à Genève, CHE-103.340.154 (FOSC du 10.02.2023, p. 0/1005675965).
Nouveau but:
la représentation et la promotion de tous produits pharmaceutiques;
la société pourra également acquérir, détenir, exploiter et vendre tous droits sur des médicaments. Elle pourra faire toutes opérations commerciales, financières et immobilières en rapport direct ou indirect avec le but social, y compris la prise de participation dans toutes autres entreprises. Statuts modifiés le 11.10.2023.
Publication number: HR02-1005675965, Commercial Registry Office Geneva, (660)
PROPHARMED INTERNATIONAL SA, à Genève, CHE-103.340.154 (FOSC du 08.09.2021, p. 0/1005287376). Signature individuelle a été conférée à Aimene ép. Larrieu Sara, de France, à Cologny, directrice.
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.