Reports for Nova IP SA
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About Nova IP SA
- Nova IP SA has its legal headquarters in Gland and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- The management of the company Nova IP SA, entered in the trade register on the 04.08.2004, consists of 3 persons.
- The last commercial register change was made on 15.02.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The UID registered in the commercial register of VD is CHE-111.956.044.
Management (3)
newest board members
Françoise Maryse L. De Kock,
Alain Cappelletti,
Thierry André Baconnier
newest authorized signatories
Françoise Maryse L. De Kock,
Alain Cappelletti,
Thierry André Baconnier
Commercial register information
Entry in the commercial register
04.08.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Gland
Commercial Registry Office
VD
Commercial register number
CH-550.1.040.909-9
UID/VAT
CHE-111.956.044
Sector
Management of real estate portfolio properties
Purpose (Original language)
La gérance de tous biens mobiliers et immobiliers (pour but complet cf. statuts).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDIMPOTS SA, Victoria (Seychelles), succursale de Cossonay-Ville | Cossonay | 10.08.2004 | 21.06.2010 | |
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 IP 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: HR02-1005101249, Commercial Registry Office Vaud, (550)
Nova IP SA, à Gland, CHE-111.956.044 (FOSC du 02.05.2014, p. 0/1482333). L'administrateur Cappelletti Alain, lequel n'est plus secrétaire, est nommé président, et l'administratrice De Kock Françoise, laquelle n'est plus présidente, est nommée secrétaire;
tous deux continuent à signer collectivement à deux.
Nouvel administrateur avec signature collective à deux:
Baconnier Thierry, de St. Ursen, à Ollon.
Publication number: 1482333, Commercial Registry Office Vaud, (550)
Nova IP SA, à Gland, CHE-111.956.044 (FOSC du 19.12.2013, p. 0/7225834). De Kock Françoise est nommée présidente et signe désormais collectivement à deux.
Nouvel administrateur avec signature collective à deux:
Cappelletti Alain, de Genève, à Collonge-Bellerive, secrétaire.
Publication number: 5688230, Commercial Registry Office Vaud, (550)
Nova IP SA, à Pully, CH-550-1040909-9, exploitation d'une imprimerie (FOSC du 26.10.2009, p. 20/5310918). Statuts modifiés le 20 mai 2010. Siège transféré à Gland.
Nouvelle adresse:
rue du Borgeaud 15, 1196 Gland.
Nouveau but:
la gérance de tous biens mobiliers et immobiliers (pour but complet cf. statuts). Selon déclaration du conseil d'administration du 20 mai 2010, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. FIDIMPOTS SA, Victoria (Seychelles), succursale de Cossonay-Ville n'est plus organe de révision.
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.