Reports for Novatrend SA
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About Novatrend SA
- Novatrend SA in Genève is a Company limited by shares (AG) from the sector «Services regarding management consulting». Novatrend SA is active.
- The management has one active person registered.
- The company has last changed their commercial register entry on 06.01.2022, under «Notifications» you will find all changes.
- In the commercial register the company Novatrend SA is registered under the UID CHE-103.026.309.
- On the same address as Novatrend SA there are 47 other active companies registered. These include: Abouchar SA, Agrowest SA, AIM Accelerate Innovation Management SA.
Commercial register information
Entry in the commercial register
20.01.1972
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-626.3.001.357-8
UID/VAT
CHE-103.026.309
Sector
Services regarding management consulting
Purpose (Original language)
Activités dans le domaine du conseil en hôtellerie, notamment dans l'édition spécialisée. Toutes opérations immobilières ainsi que prise de participation dans des sociétés immobilières et commerciales en Suisse et à l'étranger (cf. statuts pour but complet).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Timtrust & Co SA | Montreux | 25.10.2004 | 04.11.2009 | |
| FIDSWISS SA en liquidation | Pully | <2004 | 24.10.2004 | |
Other company names
Past and translated company names
- Novatrend
- Roniber SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Novatrend 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: HR02-1005375274, Commercial Registry Office Geneva, (660)
Novatrend SA, à Genève, CHE-103.026.309 (FOSC du 11.10.2021, p. 0/1005309935). De Mitri Thierry n'est plus administrateur;
ses pouvoirs sont radiés. von Gunten François, jusqu'ici président, reste seul administrateur et continue à signer individuellement.
Publication number: HR02-1005309935, Commercial Registry Office Geneva, (660)
Novatrend SA, à Genève, CHE-103.026.309 (FOSC du 05.06.2014, p. 0/1538595). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives. von Gunten François, de Sigriswil, à Céligny, est administrateur et président avec signature individuelle. Statuts modifiés le 15.04.2021.
Publication number: 1538595, Commercial Registry Office Geneva, (660)
Novatrend SA, à Genève, CHE-103.026.309 (FOSC du 19.12.2013, p. 0/7225832).
Adjonction au but:
toutes opérations immobilières ainsi que prise de participation dans des sociétés immobilières et commerciales en Suisse et à l'étranger (cf. statuts pour but complet). Statuts modifiés le 28.05.2014. von Gunten François-Arthur n'est plus administrateur;
ses pouvoirs sont radiés. De Mitri Thierry, d'Italie, à Jouxtens-Mézery, est administrateur unique avec signature individuelle.
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.