Reports for HELAMIN TECHNOLOGY HOLDING SA
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About HELAMIN TECHNOLOGY HOLDING SA
- HELAMIN TECHNOLOGY HOLDING SA is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Le Grand-Saconnex.
- There are 2 active persons registered in the management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 14.09.2023.
- The company is registered in the commercial register of the Canton of FR under the UID CHE-109.365.460.
- At the moment, the company HELAMIN TECHNOLOGY HOLDING SA has 30 various trademarks or applications in the IPI database.
- AGT Foods Switzerland SA, Alpha Global Wealth SA, Avenue Immo SA are registered at the same address.
Commercial register information
Entry in the commercial register
22.10.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Le Grand-Saconnex
Commercial Registry Office
FR
Commercial register number
CH-660.2.031.001-6
UID/VAT
CHE-109.365.460
Sector
Operation of other financial institutions
Purpose (Original language)
Prise de participation à toutes entreprises financières, industrielles, commerciales et mobilières dans le sens d'une holding, notamment dans le domaine des produits écologiques.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société Fiduciaire et d'Etudes Fiscales SA | Collex-Bossy | 03.05.2010 | 09.03.2016 | |
| FIDUCIAIRE BEAUMONT SA | Plan-les-Ouates | 05.09.2007 | 02.05.2010 | |
| Cofactoring SA | Genève | <2004 | 04.09.2007 | |
Other company names
Past and translated company names
- HELAMIN HOLDING SA
- HELAMIN SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 08.08.2008 | active | 63476/2007 |
| 08.08.2008 | active | 63476/2007 |
Newest SOGC notifications: HELAMIN TECHNOLOGY HOLDING 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: HR02-1005837988, Commercial Registry Office Fribourg, (217)
HELAMIN TECHNOLOGY HOLDING SA, à Fribourg, CHE-109.365.460 (FOSC du 23.04.2021, p. 0/1005157657). Cette entité juridique est radiée du registre du commerce du canton de Fribourg par suite du transfert du siège à Le Grand-Saconnex.
Publication number: HR02-1005838523, Commercial Registry Office Geneva, (660)
HELAMIN TECHNOLOGY HOLDING SA, précédemment à Fribourg, CHE-109.365.460 (FOSC du 23.04.2021, p. 0/1005157657).
Nouveau siège:
Le Grand-Saconnex, Chemin du Pavillon 5, 1218 Le Grand-Saconnex.
Autre adresse radiée:
Chemin du Pavillon 5, 1218 Le Grand-Saconnex. Nouveaux statuts du 29.08.2923.
Nouvel administrateur:
Renggli Laurent, de Genève, au Grand-Saconnex, président avec signature individuelle.
Publication number: HR02-1005157657, Commercial Registry Office Fribourg, (217)
HELAMIN TECHNOLOGY HOLDING SA, à Fribourg, CHE-109.365.460 (FOSC du 11.09.2020, p. 0/1004976932).
Capital-actions nouveau:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives (jusqu'ici 100 actions de CHF 1'000, au porteur).
Communication aux actionnaires:
par écrit (courrier, téléfax ou e-mail) ou FOSC. Statuts modifiés le 08.04.2021.
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.