Age of the company
7 yearsCapital in CHF
311'810Active brands
0Reports for Novostia SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout 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».
- The management of the company Novostia SA consists of 9 persons. The foundation of the company took place on 20.04.2017.
- The company has last changed their commercial register entry on 23.05.2024, under «Notifications» you will find all changes.
- The reported UID is the following: CHE-217.252.137.
- Next to the company Novostia SA there are 15 other active companies with an identical address. These include: AC BioScience SA, ALLIANCE CONSULTING Sàrl, Arga Medtech SA.
Management (9)
newest board members
Franck Lescure,
Alexander Valkenberg,
Philippe Pissonnet de Bellefonds,
Sophie Mehier -Humbert,
Soad El Ghazouani Achik Piret
newest authorized signatories
Alain Barbal,
Franck Lescure,
Alexander Valkenberg,
Félix Brungard,
Philippe Pissonnet de Bellefonds
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) Customise the company purpose with just a few clicks.
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
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: HR02-1006038401, Commercial Registry Office Vaud, (550)
Novostia SA, à Epalinges, CHE-217.252.137 (FOSC du 27.02.2024, p. 0/1005972029). La procuration de Jurisic Iva Laura est éteinte. Barbal Alain, qui n'est plus administrateur délégué, est nommé directeur.
Publication number: HR02-1005972029, Commercial Registry Office Vaud, (550)
Novostia SA, à Epalinges, CHE-217.252.137 (FOSC du 29.01.2024, p. 0/1005946793). El Ghazouani Achik (nom d'usage Piret) Soad, de France, à Paris (France), avec signature collective à deux, et Lescure Franck, de France, à Toulouse (France), avec signature collective à deux, sont membres du conseil d'administration.
Publication number: HR02-1005946793, Commercial Registry Office Vaud, (550)
Novostia SA, à Epalinges, CHE-217.252.137 (FOSC du 20.11.2023, p. 0/1005889246). Statuts modifiés le 12.01.2024. Augmentation ordinaire du capital-actions en espèces et par compensation de créances de CHF 5'289'000;
en contrepartie de ces créances, il est remis 8'815 actions de CHF 10.
Nouveau capital-actions entièrement libéré:
CHF 311'810, divisé en 31'181 actions nominatives de CHF 10, avec restrictions quant à la transmissibilité selon statuts.
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.