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About Novatis SA
- Novatis SA has its legal headquarters in Genève, is active and operates in the sector «Temp agency services».
- The company was founded on 18.01.1982.
- The most recent commercial register change was made on 28.11.2023. You can find all changes under «Notifications».
- The company is registered in the commercial register GE under the UID CHE-106.060.834.
- Companies with an identical address: 19th Avenue Sàrl, Benmabrouk Sport Management, HERNANDEZ VARAS HUB CONSULTING.
Commercial register information
Entry in the commercial register
18.01.1982
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.471.982-2
UID/VAT
CHE-106.060.834
Sector
Temp agency services
Purpose (Original language)
Recherche, sélection, recrutement, mise à disposition de personnel temporaire ou stable dans tous les domaines, ainsi que tous services s'y rapportant; conseil en matière de formation de personnel; organisation de cours et séminaires; relations publiques, études de marché, toute activité fiduciaire, de gestion et de négociation.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire de la Corraterie SA | Genève | 01.03.2019 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société Fiduciaire Main SA | Carouge (GE) | 11.09.2009 | 28.02.2019 | |
| Fidexpers - Fiduciaire de Révision et d'Expertise Sàrl | Carouge (GE) | <2004 | 10.09.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (2)
Ownership structure
Holdings
Newest SOGC notifications: Novatis 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: HR02-1005896069, Commercial Registry Office Geneva, (660)
Novatis SA, à Genève, CHE-106.060.834 (FOSC du 03.10.2022, p. 0/1005574365).
Nouvelle adresse:
Rue François-Versonnex 19, 1207 Genève.
Autre adresse radiée:
rue Versonnex 19, 1207 Genève.
Publication number: HR02-1005574365, Commercial Registry Office Geneva, (660)
Novatis SA, à Genève, CHE-106.060.834 (FOSC du 15.11.2021, p. 0/1005334489).
Nouvelle adresse:
rue du Rhône 67, 1207 Genève.
Publication number: HR02-1005334489, Commercial Registry Office Geneva, (660)
Novatis SA, à Genève, CHE-106.060.834 (FOSC du 21.07.2021, p. 0/1005254939). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 21.06.2021, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 21.06.2021.
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.