Pharmacie du Rond-Point SA

Corporation · Genève

Commercial register

UID
CHE-105.710.836
CH-ID
CH66001130015
Legal form
Corporation
Registered seat
Genève
Address
Rond-point de Plainpalais 6, 1205 Genève, 1205 Genève
Canton
Geneva
Capital
CHF 100'000, paid in CHF 100'000.00
Status
Active
Entered on
Jan 15, 2001
Statutes
Jan 5, 2001

Purpose

exploitation d'une pharmacie et tous services en relation avec les domaines pharmaceutique et parapharmaceutique.

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 26, 2026

Officers

3

Eric Bussat

Chair of the board of directors · joint signature by two · citizen of Genève, Versoix

Hervé Perret

Member of the board of directors · joint signature by two · citizen of Prilly, Ecublens VD

since Jul 20, 2015
Berney Associés Vaud SA

Auditor · Lausanne

Former officers (10)
"CR Gestion et Fiduciaire SA"

Auditor · Genève

until Dec 6, 2013
Sylvie van Ommeren

Member of the board of directors · sole signature · citizen of Locle, Meinier

until Feb 12, 2013
Hugo Figueiredo

Member of the board of directors · joint signature by two · citizen of Moutier, Saint-Imier

until Jul 20, 2015
Christian Rouvinez

Member of the board of directors · joint signature by two · citizen of Anniviers, Cheseaux-sur-Lausanne

until Jul 20, 2015
(CH-550-0067334-5) Ofisa SA

Auditor · Lausanne

until Feb 3, 2022
Eric Bussat

Member of the board of directors · joint signature by two · citizen of Genève, Onex

until Sep 16, 2021
Sylvie Droz

Member of the board of directors · sole signature · citizen of Locle, Meinier

until Oct 7, 2013
Sylvie Droz

Chair of the board of directors · joint signature by two · citizen of Locle, Meinier

until Jul 20, 2015
(CH-550-0067334-5) Ofisa Berney Associés SA

Auditor · Lausanne

until Jul 2, 2026
Christian Rouvinez

Chair of the board of directors · joint signature by two · citizen of Anniviers, Cheseaux-sur-Lausanne

until Sep 16, 2021

Gazette notices

5 notices

  1. Jul 2, 2026 · Change · Geneva

    SOGC 1006696061

    Officers who left
    (CH-550-0067334-5) Ofisa Berney Associés SA · Auditor

    Pharmacie du Rond-Point SA, à Genève, CHE-105.710.836 (FOSC du 23.01.2026, p. 0/1006548828). Nouvelle raison sociale de l'organe de révision: Berney Associés Vaud SA (CHE-105.764.401).

  2. Jan 23, 2026 · Change · Geneva

    SOGC 1006548828

    Pharmacie du Rond-Point SA, à Genève, CHE-105.710.836 (FOSC du 03.02.2022, p. 0/1005397040). Adjonction du numéro postal d'acheminement et de la localité postale: 1205 Genève.

  3. Feb 3, 2022 · Change · Geneva

    SOGC 1005397040

    Officers who left
    (CH-550-0067334-5) Ofisa SA · Auditor

    Nouvelle raison sociale de l'organe de révision: Ofisa Berney Associés SA (CH-550-0067334-5).

    Previous notice of Sep 16, 2021

  4. Sep 16, 2021 · Change · Geneva

    SOGC 1005293130

    Officers who left
    Eric Bussat · Member of the board of directors · joint signature by two
    Christian Rouvinez · Chair of the board of directors · joint signature by two

    Rouvinez Christian n'est plus administrateur; ses pouvoirs sont radiés. L'administrateur Bussat Eric, maintenant domicilié à Versoix, nommé président, continue à signer collectivement à deux.

    Previous notice of Jul 26, 2021

  5. Jul 26, 2021 · Change · Geneva

    SOGC 1005258059

    Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification. Capital-actions: CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.

Related entities

Auditor

Berney Associés Vaud SA

Lausanne