Reports for Novicar SA
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About Novicar SA
- Novicar SA has its legal headquarters in Reconvilier and is active. It is a Company limited by shares (AG) and active in the industry «Transportation of passenger and freight by road».
- The management of the company Novicar SA consists of 4 persons. The entry of the company in the commercial register took place on 11.06.2018.
- On the 01.07.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The UID registered in the commercial register of BE is CHE-231.229.700.
Management (4)
newest board members
Emilien Jean-Marc Hertzeisen,
Laure Simone Edwige Hertzeisen,
Jean Yves Hertzeisen,
Olivier Louis Martin Hertzeisen
newest authorized signatories
Emilien Jean-Marc Hertzeisen,
Laure Simone Edwige Hertzeisen,
Jean Yves Hertzeisen,
Olivier Louis Martin Hertzeisen
Commercial register information
Entry in the commercial register
11.06.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Reconvilier
Commercial Registry Office
BE
Commercial register number
CH-670.3.007.839-1
UID/VAT
CHE-231.229.700
Sector
Transportation of passenger and freight by road
Purpose (Original language)
La société a pour but l'organisation de voyages en autocars. La société peut entreprendre toutes opérations mobilières et immobilières et conclure tous contrats qui sont de nature à développer son but ou s'y rapportant directement ou indirectement. La société peut créer des succursales, tant en Suisse qu'à l'étranger.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FSK Fiduciaire SA | Courgenay | 01.07.2025 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Simon Kohler S.A. | Courgenay | 14.06.2018 | 30.06.2025 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Novicar 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: HR02-1006370910, Commercial Registry Office Berne, (36)
Novicar SA, à Reconvilier, CHE-231.229.700, société anonyme (No. FOSC 60 du 26.03.2020, Publ. 1004860296).
Personne(s) et signature(s) radiée(s):
Fiduciaire Simon Kohler S.A. (CHE-107.213.454), à Courgenay, organe de révision.
Inscription ou modification de personne(s):
FSK Fiduciaire SA (CHE-114.424.973) [ CH-670.3.004.680-2], à Courgenay, organe de révision.
Publication number: HR02-1004860296, Commercial Registry Office Berne, (36)
Novicar SA, précédemment à Haute-Sorne, CHE-231.229.700, société anonyme (No. FOSC 40 du 27.02.2020, Publ. 1004840828).
Modification des statuts:
10.03.2020.
Nouveau siège:
Reconvilier.
Nouvelle adresse:
Route de Tavannes 7, 2732 Reconvilier.
Nouveau but:
La société a pour but l'organisation de voyages en autocars. La société peut entreprendre toutes opérations mobilières et immobilières et conclure tous contrats qui sont de nature à développer son but ou s'y rapportant directement ou indirectement. La société peut créer des succursales, tant en Suisse qu'à l'étranger.
Nouvelles communications:
[Suppression des communications aux actionnaires].
Publication number: HR02-1004860988, Commercial Registry Office Jura, (670)
Novicar SA, à Haute-Sorne, CHE-231.229.700, société anonyme (No. FOSC 40 du 27.02.2020, Publ. 1004840828). Par suite de transfert de siège à Reconvilier, la société a été inscrite au Registre du commerce du canton de Berne. En conséquence, elle est radiée d'office du Registre du commerce du canton du Jura.
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.