• Casa Novum SA

    FR
    active
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    Register number: CH-217.3.557.962-1
    Sector: General structural engineering

    Registered since

    10 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Casa Novum SA

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    About Casa Novum SA

    • Casa Novum SA is active in the industry «General structural engineering» and is currently active. The legal headquarters are in Marly.
    • The management has one active person registered.
    • The company has last modified its commercial register entry on 17.05.2021. All previous commercial register entries are available under «Notifications».
    • The UID registered in the commercial register of FR is CHE-304.578.050.
    • There are 5 other active companies that have registered an identical address. These include: FRIBOSS SARL, Friflam Sàrl, FRIROM SARL.

    Management (1)

    newest board members

    Lucie Huber

    newest authorized signatories

    Lucie Huber

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    General structural engineering

    Purpose (Original language)

    Exploitation d'une entreprise générale exerçant toute activité dans le domaine de bâtiment: construction et rénovation de bâtiment, tous services en relation avec l'industrie du bâtiment; acquisition, vente, importation et commercialisation de produits et matériaux y relatifs (cf. statuts pour but complet).

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Casa Novum SA

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 210517/2021 - 17.05.2021
    Categories: Change in capital

    Publication number: HR02-1005182779, Commercial Registry Office Fribourg, (217)

    Casa Novum SA, à Marly, CHE-304.578.050 (FOSC du 19.03.2020, p. 0/1004856360). 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 nouveau:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives (jusqu'ici: 100 actions de CHF 1'000, au porteur).

    SOGC 200319/2020 - 19.03.2020
    Categories: Change in management

    Publication number: HR02-1004856360, Commercial Registry Office Fribourg, (217)

    Casa Novum SA, à Marly, CHE-304.578.050 (FOSC du 01.05.2015, p. 0/2129697).

    Personne radiée:
    Huber Alexander Luc, administrateur, président, signature individuelle.

    SOGC 83/2015 - 01.05.2015
    Categories: Company foundation

    Publication number: 2129697, Commercial Registry Office Fribourg, (217)

    Casa Novum SA, à Marly, Route de Corbaroche 44, 1723 Marly, CHE-304.578.050. Nouvelle société anonyme. Statuts du 24.04.2015.

    But:
    exploitation d'une entreprise générale exerçant toute activité dans le domaine de bâtiment: construction et rénovation de bâtiment, tous services en relation avec l'industrie du bâtiment;
    acquisition, vente, importation et commercialisation de produits et matériaux y relatifs (cf. statuts pour but complet).

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, au porteur.

    Organe de publication:
    FOSC.

    Communication aux actionnaires:
    FOSC.

    Administration:
    Huber Alexander Luc, de Triengen, à Montreux, administrateur président, et Huber Lucie, de Triengen, à Montreux, administratrice secrétaire, tous deux avec signature individuelle. Selon déclaration du 24.04.2015, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.

    Hit list

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