Reports for VECOPHARM SA
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About VECOPHARM SA
- VECOPHARM SA has its legal headquarters in Châtelaine, is active and operates in the sector «Services regarding management consulting».
- The management of the company VECOPHARM SA, which was founded on the 15.11.2005, consists of 3 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 23.08.2023.
- The reported UID is the following: CHE-112.634.382.
- The address is identical with 21 other active companies. These include: BDO SA, Bugnon Transport, Canon (Suisse) SA.
Management (3)
newest board members
Isabelle Hélène Cartier-Rumo,
Nigel George Le Masurier,
Jean-Marc Leccia
newest authorized signatories
Isabelle Hélène Cartier-Rumo,
Nigel George Le Masurier,
Jean-Marc Leccia
Commercial register information
Entry in the commercial register
15.11.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vernier
Commercial Registry Office
GE
Commercial register number
CH-670.3.003.851-3
UID/VAT
CHE-112.634.382
Sector
Services regarding management consulting
Purpose (Original language)
Fourniture de prestations de services en termes d'études de marché, de marketing et de développement de stratégies dans le domaine de la distribution de produits pharmaceutiques.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Multirévision, Belzer & Cie SA | Genève | 01.10.2010 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Multifiduciaire Genève SA | Genève | 09.02.2007 | 30.09.2010 | |
| Fiduciaire Mahon Sàrl | Delémont | 21.11.2005 | 08.02.2007 | |
Other company names
Past and translated company names
- Vecopharm SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: VECOPHARM 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: HR02-1005822503, Commercial Registry Office Geneva, (660)
VECOPHARM SA, à Vernier, CHE-112.634.382 (FOSC du 13.05.2016, p. 0/2832087). Blaser René-Marc n'est plus administrateur;
ses pouvoirs sont radiés. Cartier-Rumo Isabelle, de Krauchthal, à Aclens, est membre et présidente du conseil d'administration avec signature collective à deux.
Publication number: 2832087, Commercial Registry Office Geneva, (660)
VECOPHARM SA, à Vernier, CHE-112.634.382 (FOSC du 24.11.2014, p. 0/1838681). L'administrateur président directeur Blaser René-Marc signe désormais collectivement à deux;
ses pouvoirs sont modifiés en ce sens. Le Masurier Nigel, de Steinen, à Thônex, est membre du conseil d'administration, avec signature collective à deux.
Publication number: 1838681, Commercial Registry Office Geneva, (660)
VECOPHARM SA, à Vernier, CHE-112.634.382 (FOSC du 15.10.2014, p. 0/1770253).
Communication aux actionnaires:
écrite (lettre recommandée, fax ou email) ou au besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 17.11.2014.
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.