pharmacieplus holding sa

limitedDeleted

Company Overview

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Swiss UID, VAT number:
CHE-111.982.389
Calendar
Date of incorporation:
8/27/2004
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Office:
Bremblens
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Legal Form:
limited
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Capital:
46'000 actions nominatives de CHF 100, avec restrictions quant à la transmissibilité selon statuts.

Previous Company Names

  • Pharmacie Plus Holding SA
Management
Female

Sabina

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Genève

Adm. présidente

Signature collective à 2

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Male

François Jeanneret

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Corcelles-Cormondrèche

Adm. vice-président

Signature collective à 2

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Female

Tosca Bolt-Bürki

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Riehen

Adm.

Signature collective à 2

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Male

Michel Cattin

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Boécourt

Adm.

Signature collective à 2

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Male

Hugo Figueiredo

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Saint-Imier

Adm.

Signature collective à 2

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Male

Philippe Lauber

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Martigny

Adm.

Signature collective à 2

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Female

Laurence Riat

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Porrentruy

Adm.

Signature collective à 2

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Male

Christophe Rossier

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Gland

Adm.

Signature collective à 2

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Male

Christian Rouvinez

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Cheseaux-sur-Lausanne

Adm.

Signature collective à 2

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Ofisa SA

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Lausanne

Organe de révision

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Male

Eric Bussat

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Onex

Directeur

Signature collective à 2

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Address & Locations

Primary Address

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Les Corbes 5
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225834
21185004.08.201507.08.20152311385
3156427.01.201530.01.20151962999
4931526.06.201401.07.20141585577
51845912.12.201317.12.20131241967
61648022.11.201227.11.20126949328
71406305.10.201210.10.20126884392
81076423.07.201226.07.20126786656
91776621.11.201124.11.20116431464
10954709.06.201115.06.20116205786

Company Purpose

acquisition, vente et administration de participations dans des entreprises commerciales, industrielles, financières et immobilières; prise de brevets et de marques.