Age of the company
34 yearsCapital in CHF
100'000Active brands
0Address
c/o Sogefco SA
Rue du Nant 22
1207 Genève
Reports for Helvetico-Luxembourgeois Invest 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 Helvetico-Luxembourgeois Invest SA
- Helvetico-Luxembourgeois Invest SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- There is one active person registered in the management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 29.11.2022.
- The reported UID is the following: CHE-101.487.705.
- On the same address there are 20 other active companies registered. These include: AVVOLTOR S.A., Celsa Management & Holding SA, CI Com SA.
Commercial register information
Entry in the commercial register
15.06.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.570.990-3
UID/VAT
CHE-101.487.705
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Détention, gestion et financement de toutes sociétés, en particulier suisses et luxembourgeoises.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| G & P Audit Sàrl | Genève | 27.03.2015 | 11.03.2019 | |
| Fidexaudit révision SA | Genève | 28.12.2009 | 03.04.2014 | |
Other company names
Past and translated company names
- Western Group Trading Services SA, en liquidation
- Western Group Trading Services SA, en liquidation
- Western Group Trading Services SA en liq
- Western Group Trading Services SA
- Publications du Lac SA
- Publications du Lac SA.
- Editions des Grands Travaux-Sipress SA
Ownership structure
Holdings
Newest SOGC notifications: Helvetico-Luxembourgeois Invest 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: HR02-1005615641, Commercial Registry Office Geneva, (660)
Helvetico-Luxembourgeois Invest SA, à Genève, CHE-101.487.705 (FOSC du 14.04.2022, p. 0/1005452216). Gimond-Dumenil Valérie n'est plus administratrice;
ses pouvoirs sont radiés.
Publication number: HR02-1005452216, Commercial Registry Office Geneva, (660)
Helvetico-Luxembourgeois Invest SA, à Genève, CHE-101.487.705 (FOSC du 28.06.2021, p. 0/1005231257). L'administratrice Gimond-Dumenil Valérie, maintenant domiciliée à Paris, FRA, nommée présidente, continue à signer individuellement. Réthoret Michel, de France, à Genève, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1005231257, Commercial Registry Office Geneva, (660)
Helvetico-Luxembourgeois Invest SA, à Genève, CHE-101.487.705 (FOSC du 29.12.2020, p. 0/1005062015). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 500 actions de CHF 200, nominatives.