Reports for Notos SA
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About Notos SA
- Notos SA has its legal headquarters in Lausanne, is active and operates in the sector «Operation of other financial institutions».
- The management of the company Notos SA consists of 4 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 31.12.2024.
- The reported UID is the following: CHE-109.878.831.
- Balneo-bike SA, Centre de Chimiothérapie Anti-Cancéreuse CCAC SA, Compagnie financière Tradition SA are registered at the same address.
Management (4)
newest board members
newest authorized signatories
William Pierre François Norbert Wostyn,
François Brisebois,
Domenico Romano,
Raphaël Huwiler
Commercial register information
Entry in the commercial register
14.02.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.1.033.211-8
UID/VAT
CHE-109.878.831
Sector
Operation of other financial institutions
Purpose (Original language)
Activités liées à l'acquisition, la cession, la gestion, l'administration, l'exploitation et le financement de moyens de transport.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Jean-Claude Mugny | Lausanne | 20.02.2003 | 27.03.2018 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Notos 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: HR02-1006220043, Commercial Registry Office Vaud, (550)
Notos SA, à Lausanne, CHE-109.878.831 (FOSC du 18.09.2018, p. 0/1004457877). Statuts modifiés le 17.12.2024. Les 100 actions nominatives de CHF 1'000 sont désormais restreintes quant à la transmissibilité selon statuts.
Communications aux actionnaires:
sous une forme qui permette d'apporter la preve du texte.
Publication number: HR02-1004457877, Commercial Registry Office Vaud, (550)
Notos SA, à Lausanne, CHE-109.878.831 (FOSC du 28.03.2018, p. 0/4140571). Statuts modifiés le 4 septembre 2018. La clause statutaire relative à la reprise de biens envisagée est abrogée conformément à l'art. 628 al. 4 CO.
Publication number: 4140571, Commercial Registry Office Vaud, (550)
Notos SA, à Lausanne, CHE-109.878.831 (FOSC du 19.12.2013, p. 0/7225834). Badel Luc n'est plus administrateur;
sa signature est radiée.
Nouveaux administrateurs avec signature collective à deux:
Wostyn William, de France, à Paris (France), président, et Brisebois François, du Canada, à Vuarrens. Signature collective à deux est conférée à Huwiler Raphaël, de Genève, à Aigle, et Romano Domenico, de et à Lausanne. Fiduciaire Jean-Claude Mugny n'est plus organe de révision. Selon déclaration du 22 juin 2017, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.
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.