Age of the company
8 yearsCapital in CHF
100'000Active brands
0Reports for Pharmacies Bourquin 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 Pharmacies Bourquin SA
- Pharmacies Bourquin SA is active in the industry «Drugstore» and is currently active. The legal headquarters are in Couvet.
- The management of the company Pharmacies Bourquin SA, which was founded on the 07.10.2015, consists of 2 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 07.07.2021.
- In the commercial register the company Pharmacies Bourquin SA is registered under the UID CHE-242.299.886.
Management (2)
newest board members
Dr. Jacques Philippe Stéphane Bourquin,
Anne-Frédérique Antonioni-Bourquin
newest authorized signatories
Dr. Jacques Philippe Stéphane Bourquin,
Anne-Frédérique Antonioni-Bourquin
Commercial register information
Entry in the commercial register
07.10.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Val-de-Travers
Commercial Registry Office
NE
Commercial register number
CH-645.4.112.950-8
UID/VAT
CHE-242.299.886
Sector
Drugstore
Purpose (Original language) Customise the company purpose with just a few clicks.
Exploitation de pharmacies, drogueries et vente de produits cosmétiques (pour but complet, cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Cabinet d'audit Leitenberg & Associés SA | Neuchâtel | 07.07.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Gerfico S.A. | Neuchâtel | 12.10.2015 | 06.07.2021 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Holdings
Newest SOGC notifications: Pharmacies Bourquin 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: HR02-1005243314, Commercial Registry Office Neuenburg, (645)
Pharmacies Bourquin SA, à Val-de-Travers, CHE-242.299.886 (FOSC du 12.10.2015, p. 0/2421097). "Gerfico SA" (CHE-108.120.967) n'est plus organe de révision.
Organe de révision:
"Cabinet d'audit Leitenberg & Associés SA" (CHE-112.349.421), à Neuchâtel.
Publication number: 2421097, Commercial Registry Office Neuenburg, (645)
Pharmacies Bourquin SA, à Val-de-Travers, Couvet, Grand-Rue 11, 2108 Couvet, CHE-242.299.886. Nouvelle société anonyme. Statuts du 01.10.2015.
But:
exploitation de pharmacies, drogueries et vente de produits cosmétiques (pour but complet, cf. statuts).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100'000 actions de CHF 1, nominatives, liées selon statuts.
Apports en nature et reprise de biens:
les actifs hormis l'immeuble sis Grand'Rue 9-11 à Couvet pour CHF 1'000'000, et les passifs hormis un emprunt hypothécaire de CHF 127'638.50 des entreprises individuelles exploitées jusqu'ici sous les raisons de commerce 'Pharmacie Bourquin' (CHE-101.280.587), à Val-de-Travers, et 'Pharmacie Centrale, Gilbert Bourquin' (CHE-113.015.997), à Val-de-Travers, par Gilbert Bourquin, décédé, selon contrat du 01.10.2015 et bilan consolidé au 27.11.2014, présentant des actifs de CHF 1'414'752.36, des passifs envers les tiers de CHF 533'452.39, soit un actif net de CHF 881'299.97, montant imputé sur le capital à concurrence de CHF 100'000, en échange de 100'000 actions de CHF 1, les apporteurs, à savoir les membres de l'hoirie Bourquin Gilbert, restant créanciers de la société à concurrence de CHF 781'299.97.
Organe de publication:
Feuille officielle suisse du commerce.
Communications aux actionnaires:
par lettre recommandée adressée aux actionnaires inscrits sur le registre des actions.
Administration:
Bourquin Jacques Philippe Stéphane, de Val-de-Travers, à Riehen, président, et Antonioni Anne-Frédérique, de et à Val-de-Travers, lesquels signent individuellement.
Organe de révision:
'Gerfico SA' (CHE-108.120.967), à Neuchâtel.
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.