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About NOVEL GROUP SA
- NOVEL GROUP SA from Genève operates in the sector «Operation of other financial institutions» and is active.
- The company was founded on 29.09.2011.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 30.01.2025.
- In the commercial register the company NOVEL GROUP SA is registered under the UID CHE-174.229.599.
- Companies with an identical address: Alter Phyto Sàrl, ASB Advisory Sàrl, AVISON DANG, PEP (Personalised English Progression).
Commercial register information
Entry in the commercial register
29.09.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.611.011-7
UID/VAT
CHE-174.229.599
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition, détention, gestion, administration et vente de participations au capital d'autres entités juridiques ainsi que toutes opérations de financement y relatives, à l'exclusion de toutes opérations prohibées par la loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (LFAIE) (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| COLBA SA | Genève | 15.03.2018 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 16.03.2015 | 14.03.2018 | |
| 2b Partners SA | Genève | 19.05.2014 | 15.03.2015 | |
| PricewaterhouseCoopers SA | Genève | 04.10.2011 | 18.02.2014 | |
Other company names
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Ownership structure
Holdings
Newest SOGC notifications: NOVEL GROUP 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: HR02-1006243209, Commercial Registry Office Geneva, (660)
NOVEL GROUP SA, à Genève, CHE-174.229.599 (FOSC du 21.07.2021, p. 0/1005254940). Liess Jean-François n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1005254940, Commercial Registry Office Geneva, (660)
NOVEL GROUP SA, à Genève, CHE-174.229.599 (FOSC du 15.03.2018, p. 0/4115429). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 108'610, 48, libéré à concurrence de CHF 108'610, 48, divisé en 2'715'262 actions de CHF 0.04, nominatives.
Publication number: 4115429, Commercial Registry Office Geneva, (660)
NOVEL GROUP SA, à Genève, CHE-174.229.599 (FOSC du 19.04.2017, p. 0/3474691). Berney et Associés SA Société Fiduciaire (CHE-102.136.421) n'est plus organe de révision.
Nouvel organe de révision:
COLBA SA (CHE-470.549.227), à Genève.