Address
c/o Berney Associés SA
Rue du Nant 8
1207 Genève
Reports for HeyLight AG
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout HeyLight AG
- HeyLight AG in Genève is a Company limited by shares (AG) from the sector «Services for banks and credit institutions». HeyLight AG is active.
- HeyLight AG has 3 persons entered in its management.
- The company has last changed their commercial register entry on 05.09.2024, under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company HeyLight AG is the following: CHE-156.079.103.
- There are 159 other active companies registered at the same address. These include: 2L SA, A.S. Collection SA, ABESA GESTION ET SERVICES SA.
Commercial register information
Entry in the commercial register
10.06.2021
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.181.021-3
UID/VAT
CHE-156.079.103
Sector
Services for banks and credit institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Fournir tous services administratifs, informatiques et financiers liés à l'acquisition et à la gestion de créances commerciales pour des entreprises suisses qui opèrent dans le commerce de détail ou en ligne. Par ailleurs, la société peut exercer toutes activités liées à l'octroi de prêts à des consommateurs, conformément à l'autorisation de prêteur professionnel au sens de la loi sur le crédit à la consommation (LCC) qu'elle a obtenue des services cantonaux compétents. La société peut en outre, en Suisse et à l'étranger: créer des filiales et des succursales, prendre des participations et, plus généralement, participer à toutes entreprises et entités ayant un rapport direct ou indirect avec son but; faire, pour son propre compte ou pour le compte de tiers, toutes opérations se rattachant directement ou indirectement à son but ou susceptible de le promouvoir; et accorder des prêts ou des garanties à des sociétés affiliées, des actionnaires ou des tiers. La société fait partie du groupe bancaire Mediobanca.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Ernst & Young AG | Lugano | 05.02.2024 |
Other company names
Past and translated company names
- HeyLight SA
- Heidi Pay Switzerland SA
- Heidi Pay Switzerland AG
Ownership structure
Holdings
Newest SOGC notifications: HeyLight AG
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: HR02-1006123141, Commercial Registry Office Geneva, (660)
Heidi Pay Switzerland AG, à Genève, CHE-156.079.103 (FOSC du 30.04.2024, p. 0/1006021895).
Nouvelle raison sociale:
HeyLight AG [HeyLight SA]. Statuts modifiés le 27.08.2024.
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.