• HELIBEL SA en liquidation

    VS
    in liquidation
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    Register number: CH-621.3.008.319-6
    Sector: Operation of other financial institutions

    Registered since

    14 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for HELIBEL SA en liquidation

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    About HELIBEL SA en liquidation

    • HELIBEL SA en liquidation is currently in liquidation and the industry «Operation of other financial institutions». The legal headquarters are in Martigny.
    • The company was entered in the trade register on 29.09.2011 and has one person in its management.
    • The most recent commercial register change was made on 02.02.2022. You can find all changes under «Notifications».
    • The company's UID is CHE-302.009.692.
    • The address is identical with 5 other active companies. These include: Adecco Ressources Humaines SA, GSB Distribution Sàrl, ITMPCS Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Acquisition, détention et vente en Suisse et/ou à l'étranger de participations financières de toutes sortes et d'objets mobiliers ou immobiliers, ainsi que toutes activités commerciales ou financières convergentes (cf statuts pour but complet).

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    Other company names

    Source: SOGC

    Past and translated company names

    • HELIBEL SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: HELIBEL SA en liquidation

    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

    SOGC 220202/2022 - 02.02.2022
    Categories: Liquidation, Change of company name, Change of company address, Change in management

    Publication number: HR02-1005395811, Commercial Registry Office Valais, (621)

    HELIBEL SA, à Martigny, CHE-302.009.692, société anonyme (No. FOSC 62 du 30.03.2021, Publ. 1005137806).

    Nouvelle raison sociale:
    HELIBEL SA en liquidation.

    Autre adresse:
    c/o SOFIREGE SA, Rue Ferdinand-Hodler 17, 1207 Genève (adresse de liquidation). La société est dissoute par décision de l'assemblée générale du 26.01.2022.

    Inscription ou modification de personne(s):
    Rouvinet, Serge, de Anniviers, à Lancy, administrateur unique, liquidateur, avec signature individuelle [précédemment: administrateur unique, avec signature individuelle].

    SOGC 210330/2021 - 30.03.2021
    Categories: Change in capital, Change in management

    Publication number: HR02-1005137806, Commercial Registry Office Valais, (621)

    HELIBEL SA, à Martigny, CHE-302.009.692, société anonyme (No. FOSC 192 du 04.10.2011, Publ. 6361898).

    Modification des statuts:
    16.03.2021.

    Actions:
    100 actions nominatives de CHF 1'000.00 [précédemment: 100 actions au porteur de CHF 1'000.00].

    Nouvelles communications aux actionnaires:
    par pli recommandé, par fax ou par courriel pour les convocations aux assemblées générales.

    Inscription ou modification de personne(s):
    Rouvinet, Serge, de Anniviers, à Lancy, administrateur unique, avec signature individuelle [précédemment: à Jussy].

    SOGC 192/2011 - 04.10.2011
    Categories: Company foundation

    Publication number: 6361898, Commercial Registry Office Valais, (621)

    HELIBEL SA, à Martigny, CH-621.3.008.319-6, c/o Etude de Mes Ribordy & Wenger, Avenue de la Gare 1, Case postale 874, 1920 Martigny, société anonyme (nouvelle inscription).

    Date des statuts:
    26.09.2011, 29.09.2011.

    But:
    acquisition, détention et vente en Suisse et/ou à l'étranger de participations financières de toutes sortes et d'objets mobiliers ou immobiliers, ainsi que toutes activités commerciales ou financières convergentes (cf statuts pour but complet).

    Capital-actions:
    CHF 100'000.00.

    Capital-actions libéré:
    CHF 100'000.00.

    Actions:
    100 actions au porteur de CHF 1'000.00.

    Organe de publication:
    FOSC.

    Communications aux actionnaires:
    par avis inséré dans la FOSC ou par avis personnel (courrier ou courriel) pour les convocations aux assemblées générales. Selon déclaration du 26.09.2011, il est renoncé à un contrôle restreint.

    Personne(s) inscrite(s):
    Rouvinet, Serge, de Anniviers, à Jussy, administrateur unique, avec signature individuelle.

    Hit list

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