Reports for Novic SA
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About Novic SA
- Novic SA is a Company limited by shares (AG) with its legal headquarters in Belmont-sur-Lausanne. Novic SA belongs to the industry «Trading with various goods» and is currently active.
- The management consists of one person. The company was founded on 13.05.1975.
- The most recent commercial register change was made on 13.11.2024. You can find all changes under «Notifications».
- The reported UID is the following: CHE-102.036.156.
Commercial register information
Entry in the commercial register
13.05.1975
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Belmont-sur-Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.0.083.016-5
UID/VAT
CHE-102.036.156
Sector
Trading with various goods
Purpose (Original language)
Commerce de produits de diverse nature, notamment synthétiques.
Other company names
Past and translated company names
- Novic S.A. en liquidation
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Novic 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: HR02-1006177726, Commercial Registry Office Vaud, (550)
Novic SA, à Belmont-sur-Lausanne, CHE-102.036.156 (FOSC du 27.05.2021, p. 0/1005194625). Par décision de l'assemblée générale du 31.10.2024, les statuts de la société ont été adaptés à la conversion de par la loi des actions au porteur en actions nominatives du 1er mai 2021. Statuts modifiés le 31.10.2024. Les 50 actions nominatives de CHF 1'000 sont désormais restreintes quant à la transmissibilité selon statuts.
Nouvelles communications aux actionnaires:
par courrier écrit, téléfax ou courrier électronique.
Publication number: HR02-1005194625, Commercial Registry Office Vaud, (550)
Novic SA, à Belmont-sur-Lausanne, CHE-102.036.156 (FOSC du 02.07.2019, p. 0/1004665545). 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.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions nominatives de CHF 1'000.
Publication number: HR02-1004665545, Commercial Registry Office Vaud, (550)
Novic SA, à Belmont-sur-Lausanne, CHE-102.036.156 (FOSC du 19.12.2013, p. 0/7225834).
Nouvelle adresse:
Coin d'En Haut 3, c/o Jean-Michel Weber, 1092 Belmont-sur-Lausanne.
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.