Reports for Novostia SA
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About Novostia SA
- Novostia SA with its legal headquarters in Epalinges is a Company limited by shares (AG) from the sector «Research and development». Novostia SA is active.
- The management of the company Novostia SA, entered in the trade register on the 20.04.2017, consists of 7 persons.
- The company has last modified its commercial register entry on 14.11.2025. All previous commercial register entries are available under «Notifications».
- The company Novostia SA is registered under the UID CHE-217.252.137.
- Companies with an identical address: AgriVolt SA, Arga Medtech SA, Atinary Technologies Sàrl.
Management (7)
newest board members
Anette Kihl Chauhan Asa,
Soad El Ghazouani Achik Piret,
Franck Lescure,
Alexander Valkenberg,
Philippe Pissonnet de Bellefonds
newest authorized signatories
Anette Kihl Chauhan Asa,
Soad El Ghazouani Achik Piret,
Franck Lescure,
Alexander Valkenberg,
Félix Brungard
Commercial register information
Entry in the commercial register
20.04.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Epalinges
Commercial Registry Office
VD
Commercial register number
CH-645.4.116.042-3
UID/VAT
CHE-217.252.137
Sector
Research and development
Purpose (Original language)
Recherche et développement, évaluations cliniques, fabrication, commercialisation, vente et distribution de valves cardiaques artificielles ainsi que de tout autre dispositif, appareil, système et invention dans le domaine de la santé; exploitation de droits de propriété intellectuelle, notamment de brevets, sur des valves cardiaques artificielles et sur tout autre dispositif, appareil, système et invention dans le domaine de la santé, ainsi que l'acquisition, l'enregistrement, la mise en valeur et la cession de tous brevets, licences, sous-licences, marques, procédés techniques et secrets de fabrication dans le domaine de la santé (pour but complet, cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 25.04.2017 | ||
Other company names
Past and translated company names
- Novostia Ltd
- Novostia AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Novostia 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: HR02-1006485450, Commercial Registry Office Vaud, (550)
Novostia SA, à Epalinges, CHE-217.252.137 (FOSC du 10.10.2025, p. 0/1006455637). Kihl Chauhan Asa Anette signe désormais individuellement.
Publication number: HR02-1006455637, Commercial Registry Office Vaud, (550)
Novostia SA, à Epalinges, CHE-217.252.137 (FOSC du 02.05.2025, p. 0/1006322977). La procuration de Boissier Pomme Héloïse et Némoz Corentin est éteinte.
Publication number: HR02-1006322977, Commercial Registry Office Vaud, (550)
Novostia SA, à Epalinges, CHE-217.252.137 (FOSC du 11.02.2025, p. 0/1006253915). Statuts modifiés le 26.03.2025. Augmentation ordinaire du capital-actions par compensation de créances de CHF 4'600'000;
en contrepartie, il est remis 7'664 actions de CHF 10.
Nouveau capital-actions entièrement libéré:
CHF 388'450, divisé en 38'845 actions nominatives de CHF 10, avec restrictions quant à la transmissibilité selon statuts. La signature de Humm Benjamin est radiée. El Ghazouani Achik Soad, qui n'est plus directrice, est nommé administratrice déléguée. Kihl Chauhan Asa Anette, de et à Epalinges, est membre du conseil d'administration avec signature collective à deux.
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.