Reports for Helvet Invest SA
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About Helvet Invest SA
- Helvet Invest SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Services for banks and credit institutions».
- The management of the company Helvet Invest SA consists of one person.
- The company has last changed their commercial register entry on 31.07.2024, under «Notifications» you will find all changes.
- The reported UID is the following: CHE-114.058.029.
- There are 38 other active companies registered at the same address. These include: AB-DESIGN & CONCEPTION Sàrl, Addepar Switzerland AG, Alfredo De Jesús O. - Transnational Arbitration & Litigation (Geneva) SA.
Commercial register information
Entry in the commercial register
31.01.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-550.1.053.336-7
UID/VAT
CHE-114.058.029
Sector
Services for banks and credit institutions
Purpose (Original language)
Tous conseils et services financiers (cf. statuts pour but complet).
Other company names
Past and translated company names
- Aestimia SA, en liquidation
- Aestimia SA
- New Color SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Helvet 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: HR02-1006098297, Commercial Registry Office Geneva, (660)
Helvet Invest SA, à Genève, CHE-114.058.029 (FOSC du 11.12.2020, p. 0/1005045821).
Nouvelle adresse:
Rue de la Corraterie 5, 1204 Genève.
Publication number: HR02-1005045821, Commercial Registry Office Geneva, (660)
Aestimia SA, en liquidation, à Genève, CHE-114.058.029 (FOSC du 20.12.2018, p. 0/1004526996). La dissolution de la société est révoquée par décision de l'assemblée générale du 16.11.2020.
Nouvelle raison sociale:
Helvet Invest SA. Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
lettre recommandée. Nouveaux statuts du 16.11.2020. L'administrateur Sarraf Nagib Nicolas, maintenant originaire de France, désormais à Pregny-Chambésy, n'est plus liquidateur et continue de signer individuellement.
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.