Reports for Novelec SA
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About Novelec SA
- Novelec SA with its legal headquarters in Grand-Lancy is active. Novelec SA operates in the sector «Other construction».
- The company was founded on 28.09.1995 and has 4 persons in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 09.09.2025.
- The reported UID is the following: 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.
Management (4)
newest board members
Executive board
newest authorized signatories
Marco-Jerome Rosati,
Christopher Bacuzzi,
Michel Anzalone,
Mélanie Anzalone
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: HR02-1006429051, Commercial Registry Office Geneva, (660)
Novelec SA, à Lancy, CHE-108.380.103 (FOSC du 30.05.2024, p. 0/1006044476). Rosati Marco-Jerome, d'Italie, à Chevry, FRA, est membre de la direction avec signature collective à deux avec l'administrateur Anzalone Michel.
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.
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.