Age of the company
19 yearsCapital in CHF
100'000Active brands
0Branches (1)
Reports for NOVOUTILS Swiss 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 NOVOUTILS Swiss SA
- NOVOUTILS Swiss SA is active in the industry «Manufacturing of tools, cutting implements and locks» and is currently active. The legal headquarters are in Neuchâtel.
- The management of the company NOVOUTILS Swiss SA, which was founded on the 20.01.2005, consists of 4 persons.
- The most recent commercial register change was made on 19.11.2021. You can find all changes under «Notifications».
- The company NOVOUTILS Swiss SA is registered under the UID CHE-112.199.050.
- Companies with the same address as NOVOUTILS Swiss SA: AJUST Sàrl, ANEO Sàrl, ATHEMIS GESTION SA.
Management (4)
newest board members
Paul-Edouard Alain Bieler,
Patrick Alain Nicolet-Félix,
Alain Francis Claude Bieler,
Patricia Aline Henriette Dupont-Bieler
newest authorized signatories
Paul-Edouard Alain Bieler,
Patrick Alain Nicolet-Félix,
Alain Francis Claude Bieler,
Patricia Aline Henriette Dupont-Bieler
Commercial register information
Entry in the commercial register
20.01.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-645.4.097.871-7
UID/VAT
CHE-112.199.050
Sector
Manufacturing of tools, cutting implements and locks
Purpose (Original language) Customise the company purpose with just a few clicks.
Création, fabrication, entretien, acquisition et commerce d'outillages, de sous-ensembles, de prototypes et petites séries de pièces mécaniques, de tampons et calibres de contrôles, d'appareils de mesure de force SOMFY-TEC, de dynamomètres et de couple mètres; vente à la commission, création, acquisition, prise de bail, location, gérance et exploitation de tous établissements de même nature.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Orfigest SA | Neuchâtel | 13.02.2007 | 25.03.2009 | |
| Exafid SA | Neuchâtel | 26.01.2005 | 12.02.2007 | |
Other company names
Past and translated company names
- Steel-Brass & Tools S.A.
Ownership structure
Holdings
Newest SOGC notifications: NOVOUTILS Swiss 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: HR02-1005338373, Commercial Registry Office Neuenburg, (645)
NOVOUTILS Swiss SA, à Neuchâtel, CHE-112.199.050 (FOSC du 20.10.2021, p. 0/1005316810). Inscription de la mention de l'existence d'une succursale à Plan-les-Ouates (CHE-217.930.457).
Publication number: HR02-1005316810, Commercial Registry Office Neuenburg, (645)
Steel-Brass & Tools S.A., à Neuchâtel, CHE-112.199.050 (FOSC du 30.01.2015, p. 0/1962975).
Nouvelle raison sociale:
NOVOUTILS Swiss SA.
But modifié:
création, fabrication, entretien, acquisition et commerce d'outillages, de sous-ensembles, de prototypes et petites séries de pièces mécaniques, de tampons et calibres de contrôles, d'appareils de mesure de force SOMFY-TEC, de dynamomètres et de couple mètres;
vente à la commission, création, acquisition, prise de bail, location, gérance et exploitation de tous établissements de même nature.
Communications aux actionnaires:
par lettre, courrier électronique ou télécopie. Statuts modifiés le 27.09.2021.
Administration:
Bieler Alain Francis Claude, président, Bieler Paul-Edouard Alain, vice-président, Dupont-Bieler Patricia Aline Henriette, tous trois de Préverenges, à Thyez, F, et Nicolet-dit-Félix Patrick, nommé secrétaire. Signature individuelle du président ou du secrétaire, ou collective à deux des autres membres du conseil d'administration.
Publication number: 1962975, Commercial Registry Office Neuenburg, (645)
Steel-Brass & Tools S.A., à Neuchâtel, CHE-112.199.050 (FOSC du 19.12.2013, p. 0/7225830).
Nouvelle adresse:
rue du Môle 1, 2000 Neuchâtel.
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.