• Sagepharm SA

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    Register number: CH-660.0.367.995-7
    Sector: Trading in consumer goods

    Age of the company

    29 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Sagepharm SA

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    About Sagepharm SA

    Management (1)

    newest board members

    Thierry Mégevand

    newest authorized signatories

    Thierry Mégevand

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Commerce de produits pharmaceutiques, de produits para-pharmaceutiques, de matériel médical et hospitalier, ainsi qu'exploitation et commerce de procédés et formules chimiques et pharmaceutiques.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Berwa Révision Sàrl en liquidation
    Mies <2004 08.11.2015

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Sagepharm 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

    SOGC 210804/2021 - 04.08.2021
    Categories: Change in capital

    Publication number: HR02-1005264808, Commercial Registry Office Geneva, (660)

    Sagepharm SA, à Genève, CHE-108.242.151 (FOSC du 11.01.2016, p. 0/2587625). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.

    SOGC 6/2016 - 11.01.2016
    Categories: Miscellaneous changes

    Publication number: 2587625, Commercial Registry Office Geneva, (660)

    Sagepharm SA, à Genève, CHE-108.242.151 (FOSC du 09.11.2015, p. 0/2470915).

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce ou par écrit ou courriel s'ils sont connus. Nouveaux statuts du 22.12.2015. Selon déclaration du 22.12.2015, il est renoncé à un contrôle restreint.

    SOGC 217/2015 - 09.11.2015
    Categories: Change of auditors

    Publication number: 2470915, Commercial Registry Office Geneva, (660)

    Sagepharm SA, à Genève, CHE-108.242.151 (FOSC du 19.12.2013, p. 0/7225832). Berwa Révision S.à.r.l. n'est plus organe de révision.

    Hit list

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