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About Georges Helfer SA
- Georges Helfer SA with its legal headquarters in Gland is a Company limited by shares (AG) from the sector «Trading in food products». Georges Helfer SA is active.
- The management consists of 7 persons. The company was founded on 14.12.2011.
- The company has last modified its commercial register entry on 05.10.2020. All previous commercial register entries are available under «Notifications».
- The company's UID is CHE-243.245.143.
Management (7)
newest board members
Dr. Dominik Gregor Strub,
Daniel Théodore Buchmüller,
Lothar Schär,
Marcel Felber,
Peter Meinrad Frey
newest authorized signatories
Bruno Delouche,
Dr. Dominik Gregor Strub,
Daniel Théodore Buchmüller,
Lothar Schär,
Marcel Felber
Commercial register information
Entry in the commercial register
14.12.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Gland
Commercial Registry Office
VD
Commercial register number
CH-550.1.103.708-7
UID/VAT
CHE-243.245.143
Sector
Trading in food products
Purpose (Original language)
Le but de la société est le commerce, la fourniture et la prise en charge de prestations de services à des tiers dans le domaine de la production et de la distribution de denrées alimentaires, notamment de fruits et légumes (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Solidis Revisions AG | Olten | 17.01.2017 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Doliano Boscarato, Audit | Lonay | 11.08.2016 | 16.01.2017 | |
| UNION SWISS SA en liquidation | Ecublens (VD) | 19.12.2011 | 10.08.2016 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Georges Helfer 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: HR02-1004992766, Commercial Registry Office Vaud, (550)
Georges Helfer SA, à Gland, CHE-243.245.143 (FOSC du 12.05.2017, p. 0/3518609). Procuration collective à deux est conférée à Delouche Bruno, de France, à Divonne-les-Bains (France).
Publication number: 3518609, Commercial Registry Office Vaud, (550)
Georges Helfer SA, à Gland, CHE-243.245.143 (FOSC du 17.01.2017, p. 0/3288521). Statuts modifiés le 5 mai 2017.
Nouveau but:
le but de la société est le commerce, la fourniture et la prise en charge de prestations de services à des tiers dans le domaine de la production et de la distribution de denrées alimentaires, notamment de fruits et légumes (pour but complet cf. statuts). Les 1'002 actions au porteur de CHF 500, formant l'entier du capital-actions, sont transformées et converties en 501 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.
Nouvelles communications aux actionnaires:
par lettre, fax ou courrier électronique.
Publication number: 3288521, Commercial Registry Office Vaud, (550)
Georges Helfer SA, à Gland, CHE-243.245.143 (FOSC du 11.08.2016, p. 0/2999721). Helfer Georges n'est plus administrateur;
sa signature est radiée. von Grünigen Daniel signe désormais collectivement à deux.
Nouveaux administrateurs avec signature collective à deux:
Strub Dominik, d'Olten, à Däniken, président, Buchmüller Daniel, de Brittnau, à Kappel (SO), Felber Marcel, de Rumisberg, à Dulliken, Frey Peter, de Volketswil, à Biberstein, et Schär Lothar, de Rapperswil (BE), à Däniken. Doliano Boscarato, Audit (CHE-101.620.105) n'est plus organe de révision.
Nouvel organe de révision:
Solidis Revisions AG (CHE-102.352.278), à Olten.
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.