Pharmanature SA

Corporation · Genève

Commercial register

Status
Active
Entered on
Mar 17, 2015
Capital
CHF 100'000, fully paid in
UID
CHE-308.716.078
Registered seat
Genève
Canton
Geneva

Purpose

Exploitation de pharmacies et parapharmacies ainsi qu'importation et commerce de produits pharmaceutiques et/ou parapharmaceutiques; toute activité dans le domaine immobilier, notamment achat, vente, courtage, financement, investissement et promotion à l'exclusion des opérations prohibées par la LFAIE (cf. statuts pour but complet).

Legal form
Corporation
Address
rue Dancet 3, 1205 Genève
CH-ID
CH66008000150
Statutes
Mar 11, 2015
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 20, 2026

Officers

Thi Kim Quynh Nguyen Kern

Chair of the board of directors · sole signature · citizen of Versoix, Vernier

since Jul 6, 2017
Sven Mathis Kern

Secretary of the board of directors · sole signature · citizen of Versoix, Vernier

since Jul 6, 2017
Former officers (1)
Michaël Amsellem

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

until Jul 6, 2017

Register notices

  1. Jul 6, 2017

    No. 3628943

    New officers
    Sven Mathis Kern · Secretary of the board of directors · sole signature
    Thi Kim Quynh Nguyen Kern · Chair of the board of directors · sole signature
    Officers who left
    Michaël Amsellem · Member of the board of directors · sole signature
    Published text

    Pharmanature SA, à Genève, CHE-308.716.078 (FOSC du 27.08.2015, p. 0/2342473). Amsellem Michaël n'est plus administrateur; ses pouvoirs sont radiés. Administration: Nguyen Kern Thi Kim Quynh, de Versoix, à Vernier, présidente, et Kern Sven Mathis, de Versoix, à Vernier, secrétaire, lesquels signent individuellement.