Reports for Pharmacies de Versoix SA
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About Pharmacies de Versoix SA
- Pharmacies de Versoix SA is active in the industry «Drugstore» and is currently active. The legal headquarters are in Versoix.
- Pharmacies de Versoix SA was founded on 13.05.1998.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 17.07.2024.
- In the commercial register the company Pharmacies de Versoix SA is registered under the UID CHE-105.844.448.
- Companies with an identical address: Alexandra Schiza Physiothérapie, MSI - MANIFOLD SYSTEMS IRONWORKS SA, QUOREX SARL.
Management (5)
newest board members
Florent Schläpfer,
Anne Agnès Marie Beuvier,
Dan Lahyani,
Nour Hashom Frement,
Valérie Carrillo-Graf
newest authorized signatories
Florent Schläpfer,
Anne Agnès Marie Beuvier,
Dan Lahyani,
Nour Hashom Frement,
Valérie Carrillo-Graf
Commercial register information
Entry in the commercial register
13.05.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Versoix
Commercial Registry Office
GE
Commercial register number
CH-660.0.931.998-4
UID/VAT
CHE-105.844.448
Sector
Drugstore
Purpose (Original language)
Exploitation de pharmacies, fabrication et commerce de produits chimiques, pharmaceutiques et parapharmaceutiques, homéopathiques, de parfumerie, de cosmétiques et d'accessoires.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PKF Fiduciaire SA | Genève | 28.09.2017 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SCF Révision SA | Genève | <2004 | 27.09.2017 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Pharmacies de Versoix 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: HR02-1006087348, Commercial Registry Office Geneva, (660)
Pharmacies de Versoix SA, à Versoix, CHE-105.844.448 (FOSC du 05.12.2022, p. 0/1005620103). Aladjem Denis, Lahyani Laurie et Zagoury Sylvie ne sont plus administrateurs;
leurs pouvoirs sont radiés. Beuvier Anne Agnès Marie, de et à Cologny, nommée présidente, Schläpfer Florent, de Herisau, à Hautemorges, nommé secrétaire, Carrillo-Graf Valérie Madeleine, de et à Bellevue, Hashom ép. Frement Nour, de France, à Ornex, FRA, Lahyani Dan, de Versoix, à Gland sont membres du conseil d'administration avec une signature collective à deux.
Publication number: HR02-1005620103, Commercial Registry Office Geneva, (660)
Pharmacies de Versoix SA, à Versoix, CHE-105.844.448 (FOSC du 28.09.2017, p. 0/3778727).
Nouvelle adresse:
Avenue de Choiseul 19A, 1290 Versoix.
Publication number: 3778727, Commercial Registry Office Geneva, (660)
Pharmacies de Versoix SA, à Versoix, CHE-105.844.448 (FOSC du 07.04.2014, p. 0/1439375). SCF Revision SA (CHE-105.885.507) n'est plus organe de révision.
Nouvel organe de révision:
PKF Fiduciaire SA (CHE-103.327.449), à Genève.
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.