Reports for Novus Conseils SA, en liquidation
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About Novus Conseils SA, en liquidation
- Novus Conseils SA, en liquidation has its legal headquarters in Genève, is in liquidation and operates in the sector «Services regarding management consulting».
- Novus Conseils SA, en liquidation has one person entered in its management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 30.12.2025.
- The company Novus Conseils SA, en liquidation is registered under the UID CHE-106.449.830.
- Companies with an identical address: 1907 PRESTIGE CAPITAL REAL ESTATE SA, Active Languages SA, Altrolato, Romain Peltier.
Commercial register information
Entry in the commercial register
14.04.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.395.989-1
UID/VAT
CHE-106.449.830
Sector
Services regarding management consulting
Purpose (Original language)
Exploitation d'un bureau pour tous conseils et services, notamment en matière de marketing et de gestion d'entreprises (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CR Gestion et Fiduciaire SA | Genève | 29.11.2010 | 19.06.2014 | |
Other company names
Past and translated company names
- Novus Conseils SA
- ASCOR SERVICES SA
- Bureau d'Assurances Marc Leuba SA
- Bureau d'Assistances Marc Leuba SA
- Bureau d'Assurances Leuba Marc SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Novus Conseils SA, en liquidation
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: LS01-0000054715, Commercial Registry Office Fribourg
Rubrique: Appels aux créanciers suite à la liquidation Sous-rubrique: Appel aux créanciers à la liquidation d'une société anonyme Date de publication: SHAB 30.12.2025 Visible par le public jusqu¿au: 30.12.2030 Numéro de publication: Entité de publication Marie-Laure Schneuwly-Karth - Notaire, Route Jo-Siffert 4, 1762 Givisiez Appel aux créanciers à la liquidation Novus Conseils SA, en liquidation Organisation en dissolution: Novus Conseils SA, en liquidation CHE-106.449.830 Boulevard Georges-Favon 14
Les créanciers sont informés que la société se réserve le droit de procéder à une liquidation anticipée (art. 745 al. 3 CO). Délai : 30 jours
Fin du délai: 29.01.2026
Publication number: HR02-1006526445, Commercial Registry Office Geneva, (660)
Novus Conseils SA, à Genève, CHE-106.449.830 (FOSC du 18.06.2020, p. 0/1004914342). La société est dissoute par décision de l'assemblée générale du 17.12.2025.
Sa liquidation est opérée sous la raison sociale:
Novus Conseils SA, en liquidation.
Liquidateur:
l'administrateur Cariage Jean-Marie, lequel continue à signer individuellement.
Publication number: HR02-1004914342, Commercial Registry Office Geneva, (660)
ASCOR SERVICES SA, à Genève, CHE-106.449.830 (FOSC du 09.01.2020, p. 0/1004800588).
Nouvelle raison sociale:
Novus Conseils SA. Conversion des 1'000 actions de CHF 100, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives.
Nouveau mode de communication aux actionnaires:
par écrit (courrier, fax ou e-mail) s'ils sont connus, à défaut Feuille Officielle Suisse du Commerce. Nouveaux statuts du 09.06.2020.
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.