Reports for Novabital S.A.
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About Novabital S.A.
- Novabital S.A. is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Yverdon-les-Bains.
- The management consists of 4 persons. The company was entered in the trade register on the 28.06.1960.
- On the 28.10.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company's UID is CHE-100.448.051.
- Next to the company Novabital S.A. there are 14 other active companies with an identical address. These include: Bankai adventures Sàrl, boris voirol consulting, DealFabric Sàrl.
Management (4)
newest board members
Nadia Nancy Rottet,
Nancy Martin,
Jean-Claude Pfister,
François Martin
newest authorized signatories
Nadia Nancy Rottet,
Nancy Martin,
Jean-Claude Pfister,
François Martin
Commercial register information
Entry in the commercial register
28.06.1960
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Yverdon-les-Bains
Commercial Registry Office
VD
Commercial register number
CH-550.0.155.920-0
UID/VAT
CHE-100.448.051
Sector
Management of real estate portfolio properties
Purpose (Original language)
Favoriser par une action commune et améliorer les conditions de logement de l'ensemble de la population; construction, achat, vente, gérance et exploitation de tous immeubles répondant aux exigences modernes de l'hygiène et de l'économie domestique.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Alpha fiduciaire, Cabinet comptable et fiscal, Serge Juriens | Montagny-près-Yverdon | <2004 | 07.04.2011 | |
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: Novabital S.A.
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: HR02-1006469387, Commercial Registry Office Vaud, (550)
Novabital S.A., à Yverdon-les-Bains, CHE-100.448.051 (FOSC du 09.09.2021, p. 0/1005288155). Martin Antoine n'est plus administrateur;
sa signature est radiée. Pfister Jean-Claude est maintenant à Grandson. Martin François est maintenant à Cheyres-Châbles. Rottet Nadia, de Yverdon-les-Bains, à Morges, présidente, avec signature individuelle, et Martin Nancy, de Yverdon-les-Bains, à Cheyres-Châbles, avec signature collective à deux, sont membres du conseil d'administration.
Publication number: HR02-1005288155, Commercial Registry Office Vaud, (550)
Novabital S.A., à Yverdon-les-Bains, CHE-100.448.051 (FOSC du 19.12.2013, p. 0/7225834).
Nouvelle adresse:
Route de Lausanne 17, 1400 Yverdon-les-Bains.
Publication number: 6114530, Commercial Registry Office Vaud, (550)
Novabital S.A., à Yverdon-les-Bains, CH-550-0155920-0, favoriser par une action commune et améliorer les conditions de logement de l'ensemble de la population (FOSC du 04.08.2008, p. 15/4598998). Statuts modifiés le 28 mars 2011. Les 150 actions nominatives de CHF 1'000, et les 1'100 actions nominatives de CHF 100 sont toutes désormais restreintes quant à leur transmissibilité selon statuts.
Communications aux actionnaires:
par écrit ou par courriel. Selon déclaration du 28 mars 2011, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Alpha Fiduciaire, Cabinet comptable et fiscal, Serge Juriens 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.