Reports for Proximos SA
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About Proximos SA
- Proximos SA is a Company limited by shares (AG) with its legal headquarters in Plan-les-Ouates. Proximos SA belongs to the industry «Drugstore» and is currently active.
- The company was founded on 20.07.2010 and has 8 persons in its management.
- The last commercial register change was made on 23.01.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company's UID is CHE-115.853.354.
- On the same address as Proximos SA there are 34 other active companies registered. These include: CardioMood SA, Chubb Sicli SA, Collaboration Betters The World SA.
Management (8)
newest board members
Véronique Crettol Bellanger,
Daniel Bernard Muscionico,
André Gallopin,
Rémi Lafaix,
Olivier Perrier-Gros-Claude
newest authorized signatories
Diana Biason,
Nadia Ferri Alaez,
Véronique Crettol Bellanger,
Daniel Bernard Muscionico,
André Gallopin
Commercial register information
Entry in the commercial register
20.07.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Plan-les-Ouates
Commercial Registry Office
GE
Commercial register number
CH-660.1.631.010-7
UID/VAT
CHE-115.853.354
Sector
Drugstore
Purpose (Original language)
Exploitation d'une pharmacie active dans le domaine de l'hospitalisation à domicile; prendre en charge les activités pharmaceutiques relatives aux soins et à l'hospitalisation à domicile; fabriquer des préparations médicamenteuses stériles (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société fiduciaire d'Expertise et de Revision SA | Genève | 21.10.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BAUMER & CIE SA | Genève | 26.07.2010 | 20.10.2024 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Proximos 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: HR02-1006236907, Commercial Registry Office Geneva, (660)
Proximos SA, à Plan-les-Ouates, CHE-115.853.354 (FOSC du 21.10.2024, p. 0/1006159298). Les pouvoirs de Sierro Christian sont radiés. Signature collective à deux, avec un administrateur a été conférée à Biason Diana, de Genève, à Veyrier et Ferri Alaez Nadia, de Vernier, à Lancy.
Publication number: HR02-1006159298, Commercial Registry Office Geneva, (660)
Proximos SA, à Plan-les-Ouates, CHE-115.853.354 (FOSC du 27.05.2024, p. 0/1006040889). Sallin Michel n'est plus administrateur;
ses pouvoirs sont radiés. Muscionico Daniel jusqu'ici administrateur est désormais administrateur président. Crettol Bellanger Véronique jusqu'ici administrateur est désormais administrateur vice-présidente. Gallopin André jusqu'ici administrateur président est désormais administrateur. Lafaix Rémi, de France, à Annecy, FRA, est membre du conseil d'administration avec signature collective à deux. BAUMER & CIE SA (CHE-103.180.465) n'est plus organe de révision.
Nouvel organe de révision:
Société fiduciaire d'Expertise et de Revision SA (CHE-107.745.082), à Genève.
Publication number: HR02-1006040889, Commercial Registry Office Geneva, (660)
Proximos SA, à Carouge (GE), CHE-115.853.354 (FOSC du 17.11.2023, p. 0/1005888219).
Nouveau siège:
Plan-les-Ouates, Chemin du Pré-Fleuri 5, 1228 Plan-les-Ouates. La clause statutaire relative à l'apport en nature effectuée à la constitution est abrogée.
Communication aux actionnaires:
par écrit ou par courriel. Nouveaux statuts du 14.05.2024.
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.