Reports for Novateam Consulting SA
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About Novateam Consulting SA
- Novateam Consulting SA is currently active and the industry «IT services». The legal headquarters are in Plan-les-Ouates.
- Novateam Consulting SA was founded on 05.03.2001.
- On the 11.05.2022 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company's UID is CHE-102.005.345.
- Companies with the same address as Novateam Consulting SA: A-Bdesign, Aurélia Bontron, ADL Concept Sàrl, AL Import SA.
Management (4)
newest board members
newest authorized signatories
Sylvain Pigot,
Jean-Christophe Puthod,
Hamelink Foort,
Pierre-Henri Guisan
Commercial register information
Entry in the commercial register
05.03.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Plan-les-Ouates
Commercial Registry Office
GE
Commercial register number
CH-550.1.023.398-5
UID/VAT
CHE-102.005.345
Sector
IT services
Purpose (Original language)
Services dans le domaine informatique et commerce de tout produit s'y rapportant.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire de la Corraterie SA | Genève | 09.03.2001 | ||
Other company names
Past and translated company names
- Movateam Consulting SA
Branches (2)
Ownership structure
Holdings
Newest SOGC notifications: Novateam Consulting 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: HR02-1005471448, Commercial Registry Office Geneva, (660)
Novateam Consulting SA, à Plan-les-Ouates, CHE-102.005.345 (FOSC du 09.12.2016, p. 0/3213863). Inscription de la mention de l'existence d'une succursale à Sierre (CHE-491.935.091).
Publication number: 3213863, Commercial Registry Office Geneva, (660)
Novateam Consulting SA, à Plan-les-Ouates, CHE-102.005.345 (FOSC du 19.12.2013, p. 0/7225832). La procuration de Guignon Fabien est radiée. Puthod Jean-Christophe signe désormais individuellement;
ses pouvoirs sont modifiés en ce sens. Signature collective à deux, avec un administrateur, a été conférée à Pigot Sylvain, nommé directeur;
sa procuration est radiée.
Publication number: 5140936, Commercial Registry Office Geneva, (660)
Novateam Consulting SA, précédemment à Lausanne, CH-550-1023398-5 (FOSC du 15.07.2004, p. 17/2360976).
Nouveau siège:
Plan-les-Ouates, chemin du Champ-des-Filles 19, 1228 Plan-les-Ouates.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou par courrier ou courrier électronique s'ils sont tous connus. Nouveaux statuts du 24.06.2009. Violland Arnaud et Fischer Christophe ne sont plus administrateurs;
leurs pouvoirs sont radiés. Puthod Jean-Christophe, de France, à La Balme de Sillingy, F, président, et Foort Hamelink, des Pays-Bas, à Gy, sont membres du conseil d'administration avec signature collective à deux. Procuration collective à deux avec un administrateur de Guignon Fabien, de France, à Rumilly, F, et de Pigot Sylvain, de Lavey-Morcles, à Plan-les-Ouates.
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.