Pharmacie du Parc de Budé SA

Corporation · Genève

Commercial register

Status
Active
Entered on
Nov 4, 1963
Capital
CHF 1'090'000, fully paid in
UID
CHE-105.816.529
Registered seat
Genève
Canton
Geneva

Purpose

exploitation de pharmacies et d'officines, notamment au centre commercial de Budé et la pharmacie Arca, rue Louis-Favre 41; importation, exportation, commerce, conditionnement et représentation des produits chimiques, pharmaceutiques ou cosmétiques.

Legal form
Corporation
Address
c/o centre commercial du Parc de Budé, avenue de Budé 15, 1202 Genève
CH-ID
CH66001969639
Statutes
Jun 9, 1994, Apr 22, 2021
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 21, 2026

Officers

Sharif Taha

Chair of the board of directors · sole signature · citizen of Genève, Genève

Joachim Basil Taha

Member of the board of directors · sole signature · citizen of Genève, Wollerau

since Dec 29, 2023

Signatories

Sandrine Beguin épouse Descours

sole procuration · citizen of France, Coligny, F

since Oct 30, 2019
Former officers (8)
"Aloys de Perrot SA"

Auditor · Genève

until Jul 23, 2003
Jean-Pierre Bauloz

Member of the board of directors · joint signature by two · citizen of Satigny, Veyrier

until May 11, 2000
François Molk

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

until May 11, 2000
Alessandro Di Napoli

Secretary of the board of directors · joint signature by two · citizen of Collonge-Bellerive, Collonge-Bellerive

until Jan 26, 2018
Gerofid, Société Fiduciaire SA

Auditor · Genève

until Nov 15, 2013
(CH-660-0106960-1) Gestoval Société Fiduciaire SA

Auditor · Carouge (GE)

until Jul 1, 2019
Sharif Taha

Member of the board of directors · sole signature · citizen of Genève, Genève

until Dec 29, 2023
Jean-Pierre Bauloz

Chair of the board of directors · joint signature by two · citizen of Satigny, Veyrier

until Jan 26, 2018

Register notices

  1. Oct 24, 2025 · Change

    No. 1006467187

    Address
    avenue de Budé 15, c/centre commercial du Parc de Budé, Genève → c/o centre commercial du Parc de Budé, Avenue De-BUDÉ 15, 1202 Genève
    Published text

    Adjonction du numéro postal d'acheminement et de la localité postale: 1202 Genève.

    Previous notice of Dec 29, 2023

  2. Dec 29, 2023 · Change

    No. 1005924242

    Address
    avenue de Budé 15, c/centre commercial du Parc de Budé, Genève → c/o centre commercial du Parc de Budé, avenue de Budé 15, 1202 Genève
    New officers
    Joachim Basil Taha · Member of the board of directors · sole signature
    Officers who left
    Sharif Taha · Member of the board of directors · sole signature
    Published text

    Administratioin: Taha Sharif, nommé président, et Taha Joachim Basil, de Genève, à Wollerau, lesquels signent individuellement.

    Previous notice of Jul 4, 2023

  3. Jul 4, 2023 · Change

    No. 1005786399

    Selon déclaration du 31.05.2023, il est renoncé à un contrôle restreint.

    Previous notice of Aug 26, 2021

  4. Aug 26, 2021 · Change

    No. 1005278663

    Conversion des actions au porteur en actions nominatives, liées selon statuts. Capital-actions: CHF 1'090'000, libéré à concurrence de CHF 1'090'000, divisé en 200 actions de CHF 5'450, nominatives, liées selon statuts. Communication aux actionnaires: par courrier, courriel ou télécopie. Nouveaux statuts du 22.04.2021.

    Previous notice of Oct 30, 2019

  5. Oct 30, 2019 · Change

    No. 1004748698

    New officers
    Sandrine Beguin épouse Descours · sole procuration
    Published text

    Procuration individuelle a été conférée à Beguin épouse Descours Sandrine, de France, à Coligny, F.

    Previous notice of Jul 1, 2019

  6. Jul 1, 2019 · Change

    No. 1004664331

    Address
    avenue de Budé 15, c/centre commercial du Parc de Budé, Genève → avenue de Budé 15, c/centre commercial du Parc de Budé, 1202 Genève
    Officers who left
    (CH-660-0106960-1) Gestoval Société Fiduciaire SA · Auditor
    Published text

    Gestoval Société Fiduciaire SA (CH-660-0106960-1) n'est plus organe de révision.

    Previous notice of Jan 26, 2018

  7. Jan 26, 2018 · Change of officers

    No. 4018663

    New officers
    Sharif Taha · Member of the board of directors · sole signature
    Officers who left
    Alessandro Di Napoli · Secretary of the board of directors · joint signature by two
    Jean-Pierre Bauloz · Chair of the board of directors · joint signature by two
    Published text

    Pharmacie du Parc de Budé SA, à Genève, CHE-105.816.529 (FOSC du 19.12.2013, p. 0/7225832). Bauloz Jean-Pierre et Di Napoli Alessandro ne sont plus administrateurs; leurs pouvoirs sont radiés. Taha Sharif, de et à Genève, est administrateur unique avec signature individuelle.