Reports for Les Novalles SA
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About Les Novalles SA
- Les Novalles SA has its legal headquarters in Lussy-sur-Morges and is active. It operates in the sector «Operation of nursing homes and inpatient facilities».
- The management consists of 3 persons. The company was founded on 30.06.1988.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 21.07.2025.
- The company Les Novalles SA is registered under the UID CHE-107.971.276.
- On the same address as Les Novalles SA there are 3 other active companies registered. These include: Adlibit'Home SA, J3C EMS SA, Optim'Home SA.
Management (3)
newest board members
Yan-Laure Castelli,
Domingos Correia de Oliveira,
Jean-Bernard Castelli
newest authorized signatories
Yan-Laure Castelli,
Domingos Correia de Oliveira,
Jean-Bernard Castelli
Commercial register information
Entry in the commercial register
30.06.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lussy-sur-Morges
Commercial Registry Office
VD
Commercial register number
CH-550.0.083.419-7
UID/VAT
CHE-107.971.276
CHE-116.345.729 VAT
Sector
Operation of nursing homes and inpatient facilities
Purpose (Original language)
La société a pour but l'exploitation d'un établissement médico-social (EMS) pour les personnes âgées (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GF Audit SA | Blonay - Saint-Légier | 11.05.2023 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidinter SA | Lausanne | 13.10.2006 | 10.05.2023 | |
| Fidexpert SA Lausanne | Lausanne | 06.05.2005 | 12.10.2006 | |
| FIDEXPERT SA RIVIERA | Montreux | <2004 | 05.05.2005 | |
Other company names
Past and translated company names
- Résidence Les Novalles S.A.
- Résidence Les Novalles SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Les Novalles 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
Publication number: HR02-1006390248, Commercial Registry Office Vaud, (550)
Les Novalles SA, à Lussy-sur-Morges, CHE-107.971.276 (FOSC du 11.05.2023, p. 0/1005744324). Luginbühl Sylvie n'est plus administratrice;
sa signature est radiée. Castelli Jean-Bernard est nommé président. Castelli Yan-Laure signe désormais individuellement.
Publication number: HR02-1005744324, Commercial Registry Office Vaud, (550)
Les Novalles SA, à Lussy-sur-Morges, CHE-107.971.276 (FOSC du 19.10.2021, p. 0/1005315840). Joggi Françoise, Pavoncello Serge et Peyron Susanna ne sont plus administrateurs;
leur signature est radiée. Fidinter SA n'est plus organe de révision.
Nouvel organe de révision:
GF Audit SA (CHE-102.246.653), à Blonay - Saint-Légier.
Publication number: HR02-1005315840, Commercial Registry Office Vaud, (550)
Les Novalles SA, à Lussy-sur-Morges, CHE-107.971.276 (FOSC du 27.03.2019, p. 0/1004597264). Luginbühl Sylvie, qui n'est plus secrétaire, est nommée présidente. Castelli Jean-Bernard n'est plus président. Castelli Yan-Laure, de Ependes (VD), à Lussy-sur-Morges, secrétaire, avec signature collective à deux, et Correia de Oliveira Domingos, du Portugal, à Genève, avec signature collective à deux, sont membres du conseil d'administration.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.