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About Novelty SA
- Novelty SA has its legal headquarters in Porrentruy and is active. It operates in the sector «Services regarding management consulting».
- The management of the company Novelty SA, which was founded on the 14.11.2014, consists of one person.
- On the 07.05.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company Novelty SA is registered under the UID CHE-349.741.168.
Commercial register information
Entry in the commercial register
14.11.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Porrentruy
Commercial Registry Office
JU
Commercial register number
CH-670.3.006.718-8
UID/VAT
CHE-349.741.168
Sector
Services regarding management consulting
Purpose (Original language)
Conseil stratégique et financier aux petites et moyennes entreprises (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Novelty 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: HR02-1005174398, Commercial Registry Office Jura, (670)
Novelty SA, à Porrentruy, CHE-349.741.168, société anonyme (No. FOSC 11 du 17.01.2020, Publ. 1004808393).
Nouvelles actions:
150'000 actions nominatives de CHF 1.00 [précédemment: 150'000 actions au porteur de CHF 1.00]. Le 1er mai 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.
Publication number: HR02-1004808393, Commercial Registry Office Jura, (670)
Novelty SA, à Delémont, CHE-349.741.168, société anonyme (No. FOSC 100 du 28.05.2015, p.0, Publ. 2174219).
Modification des statuts:
13.01.2020.
Nouveau siège:
Porrentruy.
Nouvelle adresse:
Rue du Creugenat 4, 2900 Porrentruy.
Nouveau but:
Conseil stratégique et financier aux petites et moyennes entreprises (cf. statuts pour but complet).
Personne(s) et signature(s) radiée(s):
Sardi Canales, Enrique Luis, de Espagne , à Milan (IT), membre, avec signature individuelle.
Publication number: 2174219, Commercial Registry Office Jura, (670)
Novelty SA, à Delémont, CHE-349.741.168, société anonyme (No. FOSC 224 du 19.11.2014, Publ. 1831725).
Modification des statuts:
19.05.2015.
Nouveau capital-actions:
CHF 150'000.00 [précédemment: CHF 100'000.00].
Nouveau capital-actions libéré:
CHF 150'000.00 [précédemment: CHF 100'000.00].
Nouvelles actions:
150'000 actions au porteur de CHF 1.00. [précédemment: 100'000 actions au porteur à CHF 1.00]. Augmentation ordinaire du capital-actions porté de CHF 100'000.00 à CHF 150'000.00 par l'émission de 50'000 actions au porteur de CHF 1.00 chacune.
Hit list
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