Reports for Novealp SA, en liquidation
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About Novealp SA, en liquidation
- Novealp SA, en liquidation has its legal headquarters in Genève and is in liquidation. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- There are 2 active persons registered in the management.
- The company has last modified its commercial register entry on 26.02.2024. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register GE under the UID CHE-231.385.926.
- Companies with an identical address: Akira Star Capital SA, Biomotors SA, BOP Energy SA.
Commercial register information
Entry in the commercial register
21.10.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.818.014-0
UID/VAT
CHE-231.385.926
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition, gestion et administration de toutes participations dans toutes sociétés industrielles, commerciales et financières (cf. statuts pour but complet).
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Novealp SA, en 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
Publication number: HR02-1005971099, Commercial Registry Office Geneva
Novealp SA, à Genève, CHE-231.385.926 (FOSC du 23.09.2019, p. 0/1004722047). La société est dissoute par décision de l'assemblée générale du 12.01.2024.
Sa liquidation est opérée sous la raison sociale:
Novealp SA, en liquidation.
Liquidatrice:
HOUSE private office SA (CHE-319.531.086), à Genève.
Publication number: HR02-1004722047, Commercial Registry Office Geneva, (660)
Novealp SA, à Genève, CHE-231.385.926 (FOSC du 24.10.2014, p. 0/1786617).
Nouvelle adresse:
route de Frontenex 46, c/o HOUSE ATTORNEYS SA, 1207 Genève.
Autre adresse:
Case Postale 6111, 1211 Genève 6.
Publication number: 1786617, Commercial Registry Office Geneva, (660)
Novealp SA, à Genève, avenue Alfred-Bertrand 3, c/o Sébastien Rumpler, 1206 Genève, CHE-231.385.926. Nouvelle société anonyme. Statuts du 13.10.2014.
But:
acquisition, gestion et administration de toutes participations dans toutes sociétés industrielles, commerciales et financières (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
lettre recommandée.
Administration:
Rumpler Sébastien, de France, à Genève, avec signature individuelle. Selon déclaration du 13.10.2014, il est renoncé à un contrôle restreint.
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.