• NOVAGENESIS FOUNDATION in Liquidation

    LU
    in liquidation
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    Register number: CH-100.7.795.732-6
    Sector: Religious, political or secular associations

    Age of the company

    12 years

    Turnover in CHF

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    Capital in CHF

    Capital unknown

    Employees

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    Active brands

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    About NOVAGENESIS FOUNDATION in Liquidation

    • NOVAGENESIS FOUNDATION in Liquidation is currently in liquidation and the industry «Religious, political or secular associations». The legal headquarters are in Luzern.
    • The management of the organization NOVAGENESIS FOUNDATION in Liquidation, which was founded on the 09.01.2013, consists of 2 persons.
    • The most recent commercial register change was made on 13.03.2024. You can find all changes under «Notifications».
    • The reported UID is the following: CHE-462.978.098.
    • On the same address as NOVAGENESIS FOUNDATION in Liquidation there are 18 other active companies registered. These include: Benefeel Ltd liab. Co., DPROP AG, ESIM Holding GmbH.

    Management (2)

    newest members of the Foundation Board

    Michel Barbey

    newest authorized signatories

    Michel Barbey

    Liquidator

    Michel Barbey

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Religious, political or secular associations

    Purpose (Original language)

    Förderung bestehender und neuer bahnbrechenden Technologien und Lösungen, welche - frei von negativen Zwängen und Erfolgskriterien der Industrie oder des akademischen Bereichs - einen klaren und erheblichen Einfluss auf (1) die Bekämpfung von Krankheiten, (2) die Verbesserung des Gesundheitssystems und der Gesundheit aller Lebewesen, Organismen und Ökosystemen, insbesondere der Notleidenden, sowie (3) deren Leben und Existenz generell haben können; Förderung der Entwicklung von Technologien und Know-How zu nachhaltigen Lösungen und Sicherstellung, dass solche Produkte und Technologien das Gesundheitssystem schnellstmöglich erreichen, insbesondere durch Förderung unabhängiger Forschung, Produktentwicklung, Bildung und Beratung.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Lufida Revisions AG
    Luzern 22.11.2016

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    Former auditor (1)
    Name City Since Until
    Testatoris AG
    Luzern 14.01.2013 21.11.2016

    Other company names

    Source: SOGC

    Past and translated company names

    • NOVAGENESIS FOUNDATION
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: NOVAGENESIS FOUNDATION in Liquidation

    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

    SOGC 13.03.2024
    Categories: Change of company name, Change in management, Liquidation

    Publication number: HR02-1005984287, Commercial Registry Office Lucerne

    NOVAGENESIS FOUNDATION, in Luzern, CHE-462.978.098, Stiftung (SHAB Nr. 227 vom 22.11.2016, Publ. 3175343).

    Name neu:
    NOVAGENESIS FOUNDATION in Liquidation.

    Weitere Adressen:
    c/o Etude Borel & Barbey, 2, rue de Jargonnant, CP 6045, 1211 Genf 6 Liquidationsadresse. Die Stiftung wird gemäss Verfügung der Aufsichtsbehörde vom 25.01.2024 aufgehoben und in Liquidation gesetzt.

    Eingetragene Personen neu oder mutierend:
    Barbey, Michel, von Chexbres, in Chêne-Bougeries, Mitglied des Stiftungsrates, Liquidator, mit Einzelunterschrift [bisher: Mitglied des Stiftungsrates, mit Einzelunterschrift].

    SOGC 227/2016 - 22.11.2016
    Categories: Change of auditors

    Publication number: 3175343, Commercial Registry Office Lucerne, (100)

    NOVAGENESIS FOUNDATION, in Luzern, CHE-462.978.098, Stiftung (SHAB Nr. 204 vom 20.10.2016, Publ. 3118329).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Testatoris AG, in Luzern, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Lufida Revisions AG (CHE-107.870.600), in Luzern, Revisionsstelle.

    SOGC 204/2016 - 20.10.2016
    Categories: Change of company address, Change in management

    Publication number: 3118329, Commercial Registry Office Lucerne, (100)

    NOVAGENESIS FOUNDATION, in Weggis, CHE-462.978.098, Stiftung (SHAB Nr. 196 vom 09.10.2015, Publ. 2417123).

    Urkundenänderung:
    18.08.2016.

    Sitz neu:
    Luzern.

    Domizil neu:
    c/o Gewerbe-Treuhand AG, Eichwaldstrasse 13, 6002 Luzern. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.].

    Eingetragene Personen neu oder mutierend:
    Barbey, Michel, von Chexbres, in Chêne-Bougeries, Mitglied des Stiftungsrates, mit Einzelunterschrift [bisher: Präsident, mit Einzelunterschrift].

    Hit list

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