Reports for NOVALITECH SA
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About NOVALITECH SA
- NOVALITECH SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Operation of other financial institutions». NOVALITECH SA is active.
- The management has one active person registered.
- The company has last modified its commercial register entry on 04.12.2020. All previous commercial register entries are available under «Notifications».
- The company's UID is CHE-101.300.066.
- Next to the company NOVALITECH SA there are 63 other active companies with an identical address. These include: 4EV4 SA, Adera Group SA, Adera Swiss Trading SA.
Commercial register information
Entry in the commercial register
21.09.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.932.000-1
UID/VAT
CHE-101.300.066
Sector
Operation of other financial institutions
Purpose (Original language)
Détention et participations dans des sociétés dans les limites de la LFAIE, détention de tous objets mobiliers.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Cofes Audit SA | Genève | 02.03.2010 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Cofes SA | Genève | <2004 | 01.03.2010 | |
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: NOVALITECH 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: HR02-1005040183, Commercial Registry Office Geneva, (660)
NOVALITECH SA, à Genève, CHE-101.300.066 (FOSC du 19.12.2013, p. 0/7225832). de Bavier Charles n'est plus administrateur;
ses pouvoirs sont radiés. Villard Emily, de et à Genève, est administratrice unique, avec signature individuelle.
Nouvelle adresse:
Rue François-Bellot 6, c/o Kellerhals Carrard Genève SNC, 1206 Genève.
Publication number: 6313912, Commercial Registry Office Geneva, (660)
NOVALITECH SA, à Genève, CH-660-1932000-1 (FOSC du 02.03.2010, p. 9/5520834).
Nouveau but:
détention et participations dans des sociétés dans les limites de la LFAIE, détention de tous objets mobiliers. Nouveaux statuts du 23.08.2011.
Publication number: 5520834, Commercial Registry Office Geneva, (660)
NOVALITECH SA, à Genève, CH-660-1932000-1 (FOSC du 23.03.2004, p. 6). 'Cofes SA' n'est plus organe de révision.
Nouvel organe de révision:
Cofes Audit SA (CH-660-2704007-0), à Genève.
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.