Noveltor SA

Corporation · Genève

Commercial register

UID
CHE-100.675.799
CH-ID
CH66003549898
Legal form
Corporation
Registered seat
Genève
Address
c/o Etude Philippe Meyer & Associés Sàrl, rue du Rhône 114, 1204 Genève, 1204 Genève
Canton
Geneva
Capital
CHF 150'000, paid in CHF 150'000.00
Status
Active
Entered on
Apr 5, 1989
Statutes
Sep 25, 1918, Dec 19, 1995, Apr 25, 2012, Sep 8, 2020

Purpose

achat, vente, possession et exploitation de biens mobiliers et d'immeubles, notamment exploitation de l'immeuble qu'elle possède rue de Monthoux 36, à Genève.

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 20, 2026

Officers

3

Philippe G. Meyer

Chair of the board of directors · sole signature · citizen of Zurich, Tel-Aviv, ISR

Ludovic Doutreleau

Member of the board of directors · sole signature · citizen of France, Veyrier

since Sep 11, 2023
Thierry Bounous

Member of the board of directors · sole signature · citizen of Corsier (GE), Veigy-Foncenex, FRA

Former officers (14)
Jeannine Bloch

Secretary of the board of directors · sole signature · citizen of Endingen, Lancy

until Oct 17, 2000
Philippe G. Meyer

Chair of the board of directors · sole signature · citizen of Zurich, Genève

until Oct 17, 2000
"Société fiduciaire et d'Etudes fiscales"

Auditor · Genève

until May 11, 2012
Françoise Dorsaz

Secretary of the board of directors · sole signature · citizen of Genève, Jussy

until Jul 23, 2003
Claude Gachet

Secretary of the board of directors · sole signature · citizen of Genève, Genève

until Dec 5, 2014
Françoise Dorsaz

Member of the board of directors · sole signature · citizen of Genève, Jussy

until Nov 1, 2016
Thierry Bounous

Member of the board of directors · sole signature · citizen of Corsier (GE), Carouge (GE)

until Oct 15, 2021
Ramona Nada Akkawi

Member of the board of directors · sole signature · citizen of Lancy, Genève

until Aug 10, 2023
Françoise Meyer

Member of the board of directors · sole signature · citizen of Genève, Jussy

until Nov 7, 2019
Philippe G. Meyer

Member of the board of directors · sole signature · citizen of Zurich, Cologny

until Aug 10, 2015
Philippe G. Meyer

Member of the board of directors · sole signature · citizen of Zurich, Genève

until Jul 9, 2001
Philippe G. Meyer

Chair of the board of directors · sole signature · citizen of Zurich, Herzliya Pituach, ISR

until May 18, 2020
Philippe G. Meyer

Chair of the board of directors · sole signature · citizen of Zurich, Cologny

until Dec 1, 2015
Philippe G. Meyer

Chair of the board of directors · sole signature · citizen of Zurich, Cologny

until Dec 5, 2014

Gazette notices

8 notices

  1. Sep 11, 2023 · Change · Geneva

    SOGC 1005835638

    New officers
    Ludovic Doutreleau · Member of the board of directors · sole signature

    Doutreleau Ludovic, de France, à Veyrier, est membre du conseil d'administration avec signature individuelle.

    Previous notice of Aug 10, 2023

  2. Aug 10, 2023 · Change · Geneva

    SOGC 1005814369

    Officers who left
    Ramona Nada Akkawi · Member of the board of directors · sole signature

    Akkawi Ramona Nada n'est plus administratrice; ses pouvoirs sont radiés.

    Previous notice of Oct 15, 2021

  3. Oct 15, 2021 · Change · Geneva

    SOGC 1005314014

    New officers
    Ramona Nada Akkawi · Member of the board of directors · sole signature
    Officers who left
    Thierry Bounous · Member of the board of directors · sole signature

    Bounous Thierry est maintenant domicilié à Veigy-Foncenex, FRA. Akkawi Ramona Nada, de Lancy, à Genève, est membre du conseil d'administration avec signature individuelle.

    Previous notice of Sep 18, 2020

  4. Sep 18, 2020 · Change · Geneva

    SOGC 1004981907

    Conversion des 150 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts. Capital-actions: CHF 150'000, entièrement libéré, divisé en 150 actions de CHF 1'000, nominatives, liées selon statuts. Communication aux actionnaires: par lettre, téléfax ou email. Nouveaux statuts du 08.09.2020.

    Previous notice of May 18, 2020

  5. May 18, 2020 · Change · Geneva

    SOGC 1004892162

    Officers who left
    Philippe G. Meyer · Chair of the board of directors · sole signature

    Meyer Philippe G. est maintenant domicilié à Tel-Aviv, ISR.

    Previous notice of Feb 11, 2020

  6. Feb 11, 2020 · Change · Geneva

    SOGC 1004827759

    Address
    c/o Meyer & Dorsaz, rue du Rhône 114, avocats, 1204 Genève → c/o Etude Philippe Meyer & Associés Sàrl, rue du Rhône 114, 1204 Genève

    Adresse actuelle: rue du Rhône 114, c/o Etude Philippe Meyer & Associés Sàrl, 1204 Genève.

    Previous notice of Nov 7, 2019

  7. Nov 7, 2019 · Change · Geneva

    SOGC 1004754903

    New officers
    Thierry Bounous · Member of the board of directors · sole signature
    Officers who left
    Françoise Meyer · Member of the board of directors · sole signature

    Meyer Françoise n'est plus administratrice; ses pouvoirs sont radiés. Bounous Thierry, de Corsier (GE), à Carouge (GE), est membre du conseil d'administration avec signature individuelle.

    Previous notice of Nov 1, 2016

  8. Nov 1, 2016 · Geneva

    SOGC 3138773

    Officers who left
    Françoise Dorsaz · Member of the board of directors · sole signature

    Noveltor SA, à Genève, CHE-100.675.799 (FOSC du 01.12.2015, p. 0/2512503). Par suite de changement d'etat civil, Dorsaz Françoise porte désormais le nom de Meyer Françoise.