Reports for Novelec SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Novelec SA
- Novelec SA from Grand-Lancy operates in the sector «Other construction» and is active.
- The company was founded on 28.09.1995 and has 3 persons in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 30.05.2024.
- The company Novelec SA is registered under the UID CHE-108.380.103.
- On the same address there are 2 other active companies registered. These include: Nove Immo SA, Pharmacie du Grand-Lancy Sàrl.
Commercial register information
Entry in the commercial register
28.09.1995
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lancy
Commercial Registry Office
GE
Commercial register number
CH-660.1.251.995-9
UID/VAT
CHE-108.380.103
Sector
Other construction
Purpose (Original language)
Exploitation d'une entreprise générale d'installations électriques et téléphoniques et fourniture de tous articles et accessoires s'y rapportant ainsi que toute prestation en matière de placement privé de personnel, recherche, sélection, formation et mise à disposition de personnel fixe et temporaire dans ces domaines d'activités; entreprendre toutes transactions ou opérations immobilières, notamment courtage, achat, vente, administration, promotion, gestion, exploitation, location et mise en valeur de tous biens immobiliers ainsi que toutes prestations de services et conseils dans le domaine de l'immobilier (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| B&M Audit and Consulting Sàrl | Meyrin | 23.04.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Multirévision, Belzer & Cie SA | Genève | 19.06.2020 | 22.04.2021 | |
Other company names
Past and translated company names
- Novelec SARL
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Novelec 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: HR02-1006044476, Commercial Registry Office Geneva, (660)
Novelec SA, à Lancy, CHE-108.380.103 (FOSC du 12.10.2023, p. 0/1005859579). Signature collective à deux, avec l'administrateur a été conférée à Bacuzzi Christopher, de Treytorrens, à Cranves-Sales, FRA, directeur.
Publication number: HR02-1005859579, Commercial Registry Office Geneva, (660)
Novelec SA, à Lancy, CHE-108.380.103 (FOSC du 05.07.2021, p. 0/1005239901).
Nouvelle adresse:
Chemin des Courtillets 6, 1212 Grand-Lancy.
Publication number: HR02-1005239901, Commercial Registry Office Geneva, (660)
Novelec SA, à Lancy, CHE-108.380.103 (FOSC du 23.04.2021, p. 0/1005158780). Le capital-actions de CHF 100'000 a été libéré ultérieurement à concurrence de CHF 50'000.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives. Statuts modifiés le 11.05.2021.
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.