Reports for Nova Holding SA
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About Nova Holding SA
- Nova Holding SA has its legal headquarters in Sion and is active. It operates in the sector «Operation of investment companies».
- The management of the company Nova Holding SA consists of 4 persons.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 30.09.2024.
- The Enterprise Identification Number of the company Nova Holding SA is the following: CHE-155.175.371.
- Companies with the same address as Nova Holding SA: Adeona Sàrl, Aubépines Sàrl, Débarras Romand Sàrl.
Management (4)
newest board members
Nilson Eddi Pinto,
Danny Eddi Pinto,
Dylan Pinto,
Nicolas Mouthon
newest authorized signatories
Nilson Eddi Pinto,
Danny Eddi Pinto,
Dylan Pinto,
Nicolas Mouthon
Commercial register information
Entry in the commercial register
25.09.2024
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Sion
Commercial Registry Office
VS
Commercial register number
CH-626.3.024.371-7
UID/VAT
CHE-155.175.371
Sector
Operation of investment companies
Purpose (Original language)
La société a pour but l'acquisition, la gestion et l'administration de toutes participations dans toutes sociétés industrielles, commerciales et financières.
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: Nova Holding 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: HR01-1006141616, Commercial Registry Office Valais, (626)
Nova Holding SA, à Sion, CHE-155.175.371, Rue Oscar-Bider 102, 1950 Sion, société anonyme (Nouvelle inscription).
Date des statuts:
27.06.2024.
But:
La société a pour but l'acquisition, la gestion et l'administration de toutes participations dans toutes sociétés industrielles, commerciales et financières.
Capital-actions:
CHF 136'668.00.
Capital-actions libéré:
CHF 136'668.00.
Actions:
136'668 actions nominatives de CHF 1.00 avec restriction de transmissibilité selon statuts.
Faits qualifiés:
Apport en nature: selon le contrat du 27.05.2024, la société reprend 200 parts sociales de CHF 100.00 de la société Nova Services Sàrl à Sion (CHE-459.800.850), 6'668 parts sociales de CHF 1.00 de la société Aubépines Sàrl à Sion (CHE-225.286.055), 20 parts sociales de CHF 1'000.00 de la société Spectra Immobilier Sàrl à Sion (CHE-213.184.956), 20 parts sociales de CHF 1'000.00 de la société Nova DT Sàrl à Sion (CHE-459.627.244), 200 parts sociales de CHF 100.00 de la société Adeona Sàrl à Sion (CHE-212.265.121) et 100 actions de CHF 1'000.00 de la société Nova Construction Totale SA à Sion (CHE-316.636.990), le tout contre remise des 136'668 actions de CHF 1.00 constituant le capital.
Organe de publication:
FOSC.
Communication aux actionnaires:
par écrit ou par courriel.
Personne(s) inscrite(s):
Pinto, Nilson Eddi, de Sion, à Sion, président du conseil d'administration, avec signature collective à quatre;
Mouthon, Nicolas, de Sion, à Sion, administrateur, avec signature collective à quatre;
Pinto, Danny Eddi, de Sion, à Sion, administrateur, avec signature collective à quatre;
Pinto, Dylan, de Sion, à Sion, administrateur, avec signature collective à quatre. Selon déclaration du 27.06.2024, il est renoncé à un contrôle restreint.
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.