Age of the company
9 yearsCapital in CHF
300'000Active brands
0Reports for pharmacieplus du val-de-travers sa
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout pharmacieplus du val-de-travers sa
- pharmacieplus du val-de-travers sa has its legal headquarters in Couvet and is active. It is a Company limited by shares (AG) and active in the industry «Drugstore».
- The company was founded on 21.05.2015 and has 3 persons in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 31.01.2022.
- The UID registered in the commercial register of NE is CHE-381.573.270.
Management (3)
newest board members
Dr. Jacques Philippe Stéphane Bourquin,
Eric Alain Bussat,
Anne-Frédérique Antonioni-Bourquin
newest authorized signatories
Dr. Jacques Philippe Stéphane Bourquin,
Eric Alain Bussat,
Anne-Frédérique Antonioni-Bourquin
Commercial register information
Entry in the commercial register
21.05.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Val-de-Travers
Commercial Registry Office
NE
Commercial register number
CH-645.4.112.850-7
UID/VAT
CHE-381.573.270
Sector
Drugstore
Purpose (Original language) Customise the company purpose with just a few clicks.
Exploitation de pharmacies, exploitation, fabrication et commerce de produits pharmaceutiques, vétérinaires, relevant de la parapharmacie, de la droguerie, de l'hygiène, des cosmétiques et de la parfumerie (pour but complet, cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ofisa Berney Associés SA | Lausanne | 27.05.2015 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: pharmacieplus du val-de-travers 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: HR02-1005393713, Commercial Registry Office Neuenburg, (645)
pharmacieplus du val-de-travers sa, à Val-de-Travers, CHE-381.573.270 (FOSC du 24.03.2021, p. 0/1005132527). Nouvelle raison sociale de l'organe de révision "Ofisa SA" (CHE-105.764.401): "Ofisa Berney Associés SA".
Publication number: HR02-1005132527, Commercial Registry Office Neuenburg, (645)
pharmacieplus du val-de-travers sa, à Val-de-Travers, CHE-381.573.270 (FOSC du 27.05.2015, p. 0/2171235). Crucet Yannick René Victor Germain n'est plus membre du conseil d'administration;
ses pouvoirs sont radiés. Bussat Eric Alain, membre du conseil d'administration, continue de signer collectivement à deux, mais désormais sans autre restriction.
Publication number: 2171235, Commercial Registry Office Neuenburg, (645)
pharmacieplus du val-de-travers sa, à Val-de-Travers, Couvet, Près-de-la-porte, 2108 Couvet, CHE-381.573.270. Nouvelle société anonyme. Statuts du 23.04.2015.
But:
exploitation de pharmacies, exploitation, fabrication et commerce de produits pharmaceutiques, vétérinaires, relevant de la parapharmacie, de la droguerie, de l'hygiène, des cosmétiques et de la parfumerie (pour but complet, cf. statuts).
Capital-actions:
CHF 300'000, entièrement libéré, divisé en 3'000 actions de CHF 100, nominatives.
Organe de publication:
Feuille officielle suisse du commerce.
Convocations et communications aux actionnaires:
par écrit.
Administration:
Bourquin Jacques Philippe Stéphane, de Val-de-Travers, à Riehen, président, Antonioni-Bourquin Anne-Frédérique, de et à Val-de-Travers, Bussat Eric Alain, de Genève, à Onex, Crucet Yannick René Victor Germain, de France, à La Cluse-et-Mijoux, F. Signature collective à deux, sauf entre eux, de Bourquin Jacques Philippe Stéphane et de Antonioni-Bourquin Anne-Frédérique ou signature collective à deux, sauf entre eux de Bussat Eric Alain, et de Crucet Yannick René Victor Germain.
Organe de révision:
'Ofisa SA' (CHE-105.764.401), à Lausanne.
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.