Reports for Novostia SA
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About Novostia SA
- Novostia SA with its legal headquarters in Epalinges is a Company limited by shares (AG) from the sector «Research and development». Novostia SA is active.
- The management of the company Novostia SA consists of 9 persons. The foundation of the company took place on 20.04.2017.
- The most recent commercial register change was made on 11.02.2025. You can find all changes under «Notifications».
- The company Novostia SA is registered under the UID CHE-217.252.137.
- Next to the company Novostia SA there are 18 other active companies with an identical address. These include: AC BioScience SA, AgriVolt SA, ALLIANCE CONSULTING Sàrl.
Management (9)
newest board members
Franck Lescure,
Alexander Valkenberg,
Philippe Pissonnet de Bellefonds,
Sophie Mehier -Humbert
newest authorized signatories
Benjamin Humm,
Soad El Ghazouani Achik Piret,
Franck Lescure,
Alexander Valkenberg,
Félix Brungard
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)
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
Branches (0)
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: HR02-1006253915, Commercial Registry Office Vaud, (550)
Novostia SA, à Epalinges, CHE-217.252.137 (FOSC du 29.10.2024, p. 0/1006165466). La signature de Barbal Alain est radiée. Signature individuelle est conférée à Humm Benjamin, de Strengelbach, à Crans (VD).
Publication number: HR02-1006165466, Commercial Registry Office Vaud, (550)
Novostia SA, à Epalinges, CHE-217.252.137 (FOSC du 23.05.2024, p. 0/1006038401). El Ghazouani Achik (nom d'usage Piret) Soad, dont le nom est désormais El Ghazouani Achik Soad, qui n'est plus administratrice, est nommée directrice.
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.
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.