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About Noel SA
- Noel SA with its legal headquarters in Yverdon-les-Bains is active. Noel SA operates in the sector «Management of real estate portfolio properties».
- The management of the company Noel SA, which was founded on the 01.06.2012, consists of one person.
- The most recent commercial register change was made on 12.10.2023. You can find all changes under «Notifications».
- In the commercial register the company Noel SA is registered under the UID CHE-374.917.111.
- Next to the company Noel SA there are 3 other active companies with an identical address. These include: Architecture & Constructions HERVE Sàrl, ISP Immo Services Promotions Sàrl, ZG Immo SA.
Commercial register information
Entry in the commercial register
01.06.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Yverdon-les-Bains
Commercial Registry Office
VD
Commercial register number
CH-645.4.108.174-5
UID/VAT
CHE-374.917.111
Sector
Management of real estate portfolio properties
Purpose (Original language)
Opérations immobilières (pour but complet cf. statuts).
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Noel 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: HR02-1005859414, Commercial Registry Office Vaud, (550)
Noel SA, à Lausanne, CHE-374.917.111 (FOSC du 24.08.2023, p. 0/1005823203). Statuts modifiés le 30.08.2023. Siège transféré à Yverdon-les-Bains.
Nouvelle adresse:
Avenue de Grandson 62, 1400 Yverdon-les-Bains.
Communications aux actionnaires:
par écrit ou par courriel.
Publication number: HR02-1005823203, Commercial Registry Office Vaud, (550)
Noel SA, à Lausanne, CHE-374.917.111 (FOSC du 20.05.2021, p. 0/1005187692). Coletti Giordano n'est plus administrateur;
sa signature est radiée. Leimer Cédric, de Bettlach, à Grandson, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1005187692, Commercial Registry Office Vaud, (550)
Noel SA, à Lausanne, CHE-374.917.111 (FOSC du 17.01.2017, p. 0/3288559). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Par décision de l'assemblée générale du 10.05.2021 les statuts de la société ont été adaptés à la conversion. Statuts modifiés le 10.05.2021.
Nouveau capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 500 actions nominatives de CHF 200, avec restrictions quant à la transmissibilité selon statuts.