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About Novicar SA
- Novicar SA is currently active and the industry «Transportation of passenger and freight by road». The legal headquarters are in Reconvilier.
- The management of the company Novicar SA, which was founded on the 11.06.2018, consists of 4 persons.
- The commercial register entry of the company was last modified on 01.07.2025. Under «Notifications» it is possible to view all previous changes.
- Novicar SA is registered in the Canton of BE under the UID 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.