Pharmacie de Marterey SA
Corporation · Lausanne
Commercial register
- CH-ID
- CH55010241295
- Legal form
- Corporation
- Registered seat
- Lausanne
- Address
- Rue Caroline 6, 1003 Lausanne, 1003 Lausanne
- Canton
- Vaud
- Capital
- CHF 100'000, paid in CHF 100'000
- Status
- Active
- Entered on
- Apr 5, 2001
- Statutes
- Mar 30, 2001
Purpose
exploitation d'une pharmacie dans le centre commercial rue Marterey - rue Caroline, à Lausanne.
Official register excerpt · Entry on Zefix
Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 26, 2026
Officers
3
Chair of the board of directors · joint signature by two · citizen of Genève, Versoix
Member of the board of directors · joint signature by two · citizen of Prilly, Ecublens VD
Auditor · Lausanne
Former officers (21)
Auditor · Lausanne
Member of the board of directors · joint signature by two · citizen of Château-d'Oex, Lausanne
Chair of the board of directors · joint signature by two · citizen of Château-d'Oex, Lausanne
Member of the board of directors · joint signature by two · citizen of Château-d'Oex, Lausanne
Secretary of the board of directors · joint signature by two · citizen of Gossens, Lausanne
Auditor · Lausanne
Member of the board of directors · joint signature by two · citizen of Saint-Cergue, Lausanne
Chair of the board of directors · joint signature by two · citizen of Bâle, Echandens
Chair of the board of directors · joint signature by two · citizen of Moudon, Morges
Chair of the board of directors · joint signature by two · citizen of Saint-Cergue, Lausanne
Member of the board of directors · joint signature by two · citizen of Bagnes, Vernier
Member of the board of directors · joint signature by two · citizen of Moutier, Saint-Imier
Chair of the board of directors · joint signature by two · citizen of Anniviers, Cheseaux-sur-Lausanne
Member of the board of directors · joint signature by two · citizen of Simplon, Martigny
Auditor · Lausanne
Member of the board of directors · joint signature by two · citizen of Genève, Onex
Auditor · Epalinges
Member of the board of directors · joint signature by two · citizen of Château-d'Oex, Lausanne
Secretary of the board of directors · joint signature by two · citizen of Château-d'Oex, Lausanne
Auditor · Lausanne
Member of the board of directors · joint signature by two · citizen of Bâle, Echandens
Gazette notices
3 notices
Jul 10, 2026 · Change · Vaud
- Officers who left
- Ofisa Berney Associés SA · Auditor
Pharmacie de Marterey SA, à Lausanne, CHE-106.819.648 (FOSC du 09.02.2022, p. 0/1005401515). Ofisa Berney Associés SA (CHE-105.764.401) a modifié sa raison de commerce en Berney Associés Vaud SA (CHE-105.764.401).
Feb 9, 2022 · Change · Vaud
- Officers who left
- (CH-550-0067334-5) Ofisa SA · Auditor
Ofisa SA (CH-550-0067334-5), dont le numéro d'identification est (CHE-105.764.401), a modifié sa raison de commerce en Ofisa Berney Associés SA (CHE-105.764.401).
Sep 20, 2021 · Change · Vaud
- Officers who left
- Christian Rouvinez · Chair of the board of directors · joint signature by twoEric Bussat · Member of the board of directors · joint signature by two
Rouvinez Christian n'est plus administrateur; sa signature est radiée. Bussat Eric, maintenant à Versoix, est nommé président.