Reports for Novostia SA
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About Novostia SA
- Novostia SA has its legal headquarters in Epalinges and is active. It is a Company limited by shares (AG) and active in the industry «Research and development».
- There are 9 active persons registered in the management.
- The company has last changed their commercial register entry on 02.05.2025, under «Notifications» you will find all changes.
- The reported UID is the following: CHE-217.252.137.
- AC BioScience SA, AgriVolt SA, ALLIANCE CONSULTING Sàrl have the same address as Novostia SA.
Management (9)
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: HR02-1006322977, 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.
Publication number: HR02-1006253915, Commercial Registry Office Vaud, (550)
Novostia SA, à Epalinges, CHE-217.252.137 (FOSC du 29.10.2024, p. 0/1006165466). La signature de Barbal Alain est radiée. Signature individuelle est conférée à Humm Benjamin, de Strengelbach, à Crans (VD).
Publication number: HR02-1006165466, Commercial Registry Office Vaud, (550)
Novostia SA, à Epalinges, CHE-217.252.137 (FOSC du 23.05.2024, p. 0/1006038401). El Ghazouani Achik (nom d'usage Piret) Soad, dont le nom est désormais El Ghazouani Achik Soad, qui n'est plus administratrice, est nommée directrice.
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.