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About Newtek Consulting SA
- Newtek Consulting SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Services regarding management consulting».
- The company was founded on 17.03.2008.
- The company has last modified its commercial register entry on 05.02.2019. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register of the Canton of GE under the UID CHE-114.134.417.
- There are 19 other active companies registered at the same address. These include: A PRIORI SARL, BAUM Cosmetics SNC, C&T Energie Sàrl.
Commercial register information
Entry in the commercial register
17.03.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.5.509.008-0
UID/VAT
CHE-114.134.417
Sector
Services regarding management consulting
Purpose (Original language)
Conseil en ingénierie, études techniques, location de services (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ofico Fiduciaire SA | Lausanne | 05.02.2019 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Vernier | 25.03.2008 | 23.04.2012 | |
Other company names
Past and translated company names
- NOVEDIA Switzerland SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Newtek Consulting 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: HR02-1004559351, Commercial Registry Office Geneva, (660)
Newtek Consulting SA, à Genève, CHE-114.134.417 (FOSC du 16.04.2015, p. 0/2100065). Radiation de la mention relative à la renonciation à un contrôle restreint.
Organe de révision:
Ofico Fiduciaire SA (CHE-107.021.222), à Lausanne.
Publication number: 2100065, Commercial Registry Office Geneva, (660)
NOVEDIA Switzerland SA, à Genève, CHE-114.134.417 (FOSC du 19.12.2013, p. 0/7225832).
Nouvelle raison sociale:
Newtek Consulting SA. Statuts modifiés le 24.03.2015.
Publication number: 6650554, Commercial Registry Office Geneva, (660)
NOVEDIA Switzerland SA, à Genève, CH-660-5509008-0 (FOSC du 03.02.2012, p. 0/6533534). Selon déclaration du 02.04.2012, il est renoncé à un contrôle restreint. Moisson Laurent n'est plus administrateur;
ses pouvoirs sont radiés. La procuration de Pretet Laurent est radiée. Rouve Olivier est nommé administrateur et continue à signer individuellement. BDO SA (CH-660-0813995-4) n'est plus organe de révision.
Nouvelle adresse:
rue de Montchoisy 40, 1207 Genève.
Hit list
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