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About NOVACONCEPT SA
- NOVACONCEPT SA from Monthey operates in the sector «Other transportation services» and is active.
- NOVACONCEPT SA was entered in the trade register on the 09.06.1999.
- The commercial register entry of the company was last modified on 06.10.2025. Under «Notifications» it is possible to view all previous changes.
- The reported UID is CHE-102.885.936.
- There are 2 other active companies registered at the same address. These include: allPark SA, SI Le Kremlin SA.
Commercial register information
Entry in the commercial register
09.06.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Monthey
Commercial Registry Office
VS
Commercial register number
CH-217.1.000.235-4
UID/VAT
CHE-102.885.936
Sector
Other transportation services
Purpose (Original language)
Achat, vente, représentation, exposition, développement, distribution, importation, exportation de tous produits ou systèmes de mesure.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Baker & Norton Fiduciaire SA | Aigle | <2004 | ||
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: NOVACONCEPT 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: HR02-1006450828, Commercial Registry Office Valais, (621)
NOVACONCEPT SA, à Monthey, CHE-102.885.936, société anonyme (No. FOSC 104 du 02.06.2025, Publ. 1006346203).
Modification des statuts:
23.09.2025.
Nouveau capital-actions:
CHF 3'200'000.00 [précédemment: CHF 1'510'000.00].
Nouveau capital-actions libéré:
CHF 3'200'000.00 [précédemment: CHF 1'510'000.00].
Nouvelles actions:
1'300 actions nominatives de CHF 100.00 avec restriction de transmissibilité selon statuts (type A) (privilégiée quant au droit de vote) et 3'070 actions nominatives de CHF 1'000.00 avec restriction de transmissibilité selon statuts (type B) [précédemment: 1'380 actions nominatives de CHF 1'000.00 et 1'300 actions nominatives de CHF 100.00]. Augmentation ordinaire du capital-actions.
Nouveaux faits qualifiés:
compensation partielle de différentes créances de CHF 2'559'392.75 à hauteur de CHF 1'620'000.00, en échange de 1'620 actions de CHF 1'000.00.
Nouvelles communications aux actionnaires:
par écrit (y compris via e-mail ou par téléfax) ou par le biais d'une publication dans la FOSC.
Publication number: HR02-1006346203, Commercial Registry Office Valais, (621)
NOVACONCEPT SA, à Monthey, CHE-102.885.936, société anonyme (No. FOSC 249 du 22.12.2022, Publ. 1005636560).
Personne(s) et signature(s) radiée(s):
Giovanola, Denis, de Monthey, à Monthey, administrateur, avec signature collective à deux.
Publication number: HR02-1005636560, Commercial Registry Office Valais, (621)
NOVACONCEPT SA, à Monthey, CHE-102.885.936, société anonyme (No. FOSC 230 du 25.11.2022, Publ. 1005613444).
Personne(s) et signature(s) radiée(s):
Maurin, Daniel, citoyen français, à Niort (F), administrateur, avec signature collective à deux;
Nicolet, Jérôme, de Tramelan, à Monthey, administrateur, avec signature collective à deux.
Inscription ou modification de personne(s):
Sneiders, Luc, de Monthey, à Troistorrents, administrateur, avec signature collective à deux;
Multone, Nancy, de Monthey et Veysonnaz, à Monthey, avec signature collective à deux.
Hit list
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