• Ursypharm SA

    FR
    active
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    Register number: CH-217.0.330.260-3
    Sector: Drugstore

    Age of the company

    36 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 Ursypharm SA

    • Ursypharm SA with its legal headquarters in Ursy is a Company limited by shares (AG) from the sector «Drugstore». Ursypharm SA is active.
    • Ursypharm SA has 2 persons entered in its management.
    • The company has last changed their commercial register entry on 03.03.2005, under «Notifications» you will find all changes.
    • In the commercial register the company Ursypharm SA is registered under the UID CHE-106.386.945.

    Commercial register information

    Source: SOGC

    Sector

    Drugstore

    Purpose (Original language)

    l'exploitation de pharmacies; participations.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fiduciaire Marc Gobet SA
    Romont (FR) 03.03.2005

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    Former auditor (1)
    Name City Since Until
    Sensia Treuhand AG
    Fribourg <2004 02.03.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • Fripharma Ursy SA
    • Fripharma 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: Ursypharm 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 44/2005 - 03.03.2005
    Categories: Miscellaneous changes

    Publication number: 2727342, Commercial Registry Office Fribourg, (217)

    Ursypharm SA, à Ursy, CH-217-0330260-3, l'exploitation de pharmacies;
    participations. (FOSC du 15.01.1997, p. 260). Veris Marek, président, est décédé, sa signature est radiée. Veris-Kestenholz Béatrice, secrétaire, a démissionné, sa signature est radiée. Ruffieux Gobet Natacha, de Massonnens et Crésuz, à Chavannes-sous-Orsonnens, est nommée présidente, et Schwechler Sophie, de Beurnevésin, Villars-Bramard et Seigneux, à Villaz-Saint-Pierre, est nommée secrétaire, toutes deux avec signature collective à deux. Sensia Treuhand SA n'est plus réviseur.

    Nouveau réviseur:
    Fiduciaire Marc Gobet, à Romont (FR).

    SOGC 1997008/1997 - 15.01.1997
    Categories: Miscellaneous changes

    Commercial Registry Office Fribourg, (217)

    Ursypharm SA, à Ursy, exploitation de pharmacies, etc. (FOSC du 16.6.1993, no114, p.3126). Augmentation du capital-actions de fr.50000 à fr.100000 par l'émission de 50 actions nominatives de fr.1000 chacune, entièrement libérés. Statuts entièrement révisés le 18décembre 1996.

    Capital actuel:
    fr.100000, divisé en 100 actions nominatives de fr.1000 chacune, entièrement libérées. Restrictions de la transmissibilité des actions.

    SOGC 1993114/1993 - 16.06.1993
    Categories: Miscellaneous changes

    Commercial Registry Office Fribourg, (217)

    Fripharma Ursy SA, à Ursy (FOSC du 22.12.1988, no299, p.5204). La société a modifié sa raison sociale en Ursypharm SA. Les statutus ont été modifiés en conséquence le 14 mai 1993. Joseph Raemy, de Planfayon, à Plasselb, n'est plus administrateur;
    sa signature est radiée.

    Nouveaux membres du conseil:
    Marek Veris, de Oberschrot, à Marly, président, et Béatrice Veris-Kestenholz, de Oberschrot et Lupsingen BL, à Marly, secrétaire. La société est engagée par la signature individuelle des membres du Conseil.

    Organe de révision:
    Sensia Treuhand AG, à Fribourg.kv

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