Age of the company
15 yearsCapital in CHF
250'000Active brands
0Reports for HELIOS ENERGY EM AG
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 HELIOS ENERGY EM AG
- HELIOS ENERGY EM AG has its legal headquarters in Zug and is active. It operates in the sector «Operation of other financial institutions».
- HELIOS ENERGY EM AG has 2 persons entered in its management.
- The commercial register entry of the company was last modified on 18.04.2023. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-114.480.463.
- On the same address there are 169 other active companies registered. These include: A.D.Trading GmbH, aable Lending Services AG, AB Energo AG.
Commercial register information
Entry in the commercial register
02.09.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-290.3.016.244-7
UID/VAT
CHE-114.480.463
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Beteiligungsmanagement sowie Beschaffung von Investitionskapital im Energiebereich; Handel mit Öl und Gas, deren Produkte sowie verarbeiteten Produkten; Erbringung von Dienstleistungen im Engineering Bereich; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Auditrium Cham AG | Cham | 24.10.2013 | 17.04.2023 | |
| BDS Wirtschaftsprüfungs AG | Frauenfeld | 08.09.2008 | 23.10.2013 | |
Other company names
Past and translated company names
- HELIOS ENERGY EM LTD
- HELIOS ENERGY EM SA
- Pasva AG
Ownership structure
Holdings
Newest SOGC notifications: HELIOS ENERGY EM 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: HR02-1005726160, Commercial Registry Office Zug, (170)
HELIOS ENERGY EM AG, in Zug, CHE-114.480.463, Aktiengesellschaft (SHAB Nr. 92 vom 14.05.2021, Publ. 1005180801). Mit Erklärung vom 03.04.2023 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
Steiner Treuhand AG Cham (CH-170.3.000.090-0), in Cham, Revisionsstelle.
Publication number: HR02-1005180801, Commercial Registry Office Zug, (170)
HELIOS ENERGY EM AG, in Zug, CHE-114.480.463, Aktiengesellschaft (SHAB Nr. 140 vom 23.07.2015, S.0, Publ. 2285779).
Statutenänderung:
28.04.2021.
Aktien neu:
500 Namenaktien zu CHF 500.00 [bisher: 500 Inhaberaktien zu CHF 500.00].
Mitteilungen neu:
Die Mitteilungen und die Einladungen an die Aktionäre erfolgen in schriftlicher Form oder per E-Mail an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: 2285779, Commercial Registry Office Zug, (170)
HELIOS ENERGY EM AG, in Zug, CHE-114.480.463, Aktiengesellschaft (SHAB Nr. 206 vom 24.10.2013, Publ. 1143269).
Eingetragene Personen neu oder mutierend:
Burkhardt, Marco, deutscher Staatsangehöriger, in Weinheim (DE), Präsident des Verwaltungsrates, mit Einzelunterschrift.
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.