Reports for Novotech SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Novotech SA
- Novotech SA is currently active and the industry «Manufacturing of jewellery and similar products». The legal headquarters are in Le Noirmont.
- The company was founded on 05.07.1988.
- The commercial register entry of the company was last modified on 06.09.2024. Under «Notifications» it is possible to view all previous changes.
- The UID registered in the commercial register of JU is CHE-101.481.358.
Management (3)
newest board members
newest authorized signatories
Pierre Jean-Marie Buise,
Jacques Roger Baume,
Damien Luigi Latini
Commercial register information
Entry in the commercial register
05.07.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Le Noirmont
Commercial Registry Office
JU
Commercial register number
CH-674.3.000.535-4
UID/VAT
CHE-101.481.358
Sector
Manufacturing of jewellery and similar products
Purpose (Original language)
Achat, vente et commerce de pièces d'horlogerie et de bijouterie ainsi que toutes opérations financières, industrielles, ou commerciales se rattachant au but social
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PKF Fiduciaire Neuchâtel SA | Neuchâtel | 19.08.2019 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Agence Y. Lanoir & Cie SCM | Neuchâtel | 26.02.2007 | 18.08.2019 | |
Other company names
Past and translated company names
- Prima Bêta SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Novotech 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: HR02-1006124443, Commercial Registry Office Jura, (670)
Novotech SA, à Le Noirmont, CHE-101.481.358, société anonyme (No. FOSC 188 du 28.09.2023, Publ. 1005848223).
Inscription ou modification de personne(s):
PKF Fiduciaire Neuchâtel SA (CHE-390.646.287), à Neuchâtel, organe de révision [précédemment: Fiduciaire Y. Lanoir & Cie SA (CHE-390.646.287)].
Publication number: HR02-1005848223, Commercial Registry Office Jura, (670)
Novotech SA, à Le Noirmont, CHE-101.481.358, société anonyme (No. FOSC 127 du 03.07.2020, Publ. 1004928890).
Personne(s) et signature(s) radiée(s):
Paratte, Raphaël Pierre Georges, de Muriaux, à Neuchâtel, membre du conseil d'administration, directeur, avec signature individuelle.
Inscription ou modification de personne(s):
Buise, Pierre Jean Marie, ressortissant néerlandais, à La Chaux-de-Fonds, directeur, avec signature individuelle.
Publication number: HR02-1004928890, Commercial Registry Office Jura, (670)
Novotech SA, à Le Noirmont, CHE-101.481.358, société anonyme (No. FOSC 158 du 19.08.2019, Publ. 1004698637).
Fusion:
reprise des actifs et passifs de la société 'Promotech SA, manufacture de bracelets', à Le Noirmont (CHE-105.156.360), selon contrat de fusion du 29.06.2020 et bilan intermédiaire au 01.01.2020, présentant des actifs de CHF 7'194'890.61 et des passifs envers les tiers de CHF 6'103'200.32, soit un actif net de CHF 1'091'690.29. La société reprenante détenant l'ensemble des actions de la société transférante, la fusion ne donne pas lieu à une augmentation de capital, ni à une attribution d'actions.
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.