• Novi SA

    JU
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    Register number: CH-674.3.000.086-0
    Sector: Manufacturing of measurement and control instruments

    Registered since

    38 years

    Turnover in CHF

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    Capital in CHF

    141'000

    Employees

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    Active brands

    0

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    About Novi SA

    • Novi SA has its legal headquarters in Les Genevez JU and is active. It is a Company limited by shares (AG) and active in the industry «Manufacturing of measurement and control instruments».
    • Novi SA was entered in the trade register on the 24.06.1987.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 04.09.2024.
    • The company is registered in the commercial register JU under the UID CHE-106.131.440.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of measurement and control instruments

    Purpose (Original language)

    Exploitation d'une entreprise d'horlogerie, comprenant la fabrication et le commerce de montres (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    PricewaterhouseCoopers SA
    Neuchâtel 01.07.2011

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    Former auditor (3)
    Name City Since Until
    Audit Transjurane SA
    Delémont 05.01.2009 30.06.2011
    Orfigest SA
    Neuchâtel 20.05.2005 04.01.2009
    Fiduciaire Pierre-André Christen
    La Chaux-de-Fonds <2004 19.05.2005

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Novi 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

    SOGC 240904/2024 - 04.09.2024
    Categories: Change in management

    Publication number: HR02-1006122048, Commercial Registry Office Jura, (670)

    Novi SA, à Les Genevez (JU), CHE-106.131.440, société anonyme (No. FOSC 144 du 27.07.2022, Publ. 1005530592).

    Personne(s) et signature(s) radiée(s):
    Steiger, Peter, de Flawil, à Jegenstorf, membre, avec signature collective à deux.

    Inscription ou modification de personne(s):
    Everts, Daniel Peter Ernst, de Luzern, à Ittigen, membre du conseil d'administration, avec signature collective à deux [précédemment: sans fonction inscrite, avec signature collective à deux].

    SOGC 220727/2022 - 27.07.2022
    Categories: Change in management

    Publication number: HR02-1005530592, Commercial Registry Office Jura, (670)

    Novi SA, à Les Genevez (JU), CHE-106.131.440, société anonyme (No. FOSC 229 du 24.11.2021, Publ. 1005341821).

    Inscription ou modification de personne(s):
    Everts, Daniel Peter Ernst, de Luzern, à Ittigen, avec signature collective à deux [précédemment: à Bern].

    SOGC 211124/2021 - 24.11.2021
    Categories: Change in management

    Publication number: HR02-1005341821, Commercial Registry Office Jura, (670)

    Novi SA, à Les Genevez (JU), CHE-106.131.440, société anonyme (No. FOSC 37 du 23.02.2021, Publ. 1005108361).

    Personne(s) et signature(s) radiée(s):
    Conus, Thierry, de Ecublens (FR), à Lengnau BE, président du conseil d'administration, avec signature collective à deux;
    Veya, Wilfred, de Clos du Doubs, à Lajoux JU, membre, avec signature collective à deux.

    Inscription ou modification de personne(s):
    Juillet, Roger, de Les Bois, à Fontainemelon (Val-de-Ruz), président du conseil d'administration, avec signature collective à deux [précédemment: sans fonction inscrite, avec procuration collective à deux];
    Kenel, Thierry Robert, de Schwyz, à Freienbach, membre du conseil d'administration, avec signature collective à deux;
    Ceva, Stefano, ressortissant italien, à Castiglione d'Intelvi (IT), directeur, avec signature collective à deux;
    Landi, Simone, ressortissant italien, à Como (IT), avec procuration collective à deux.

    Hit list

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