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About Heliobus AG
- Heliobus AG is a Company limited by shares (AG) with its legal headquarters in St. Gallen. Heliobus AG belongs to the industry «Manufacturing of other products» and is currently active.
- The management consists of 5 persons. The company was founded on 28.09.1999.
- On the 26.03.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of SG under the UID CHE-105.238.897.
- View all information about the 4 trademarks registered by the company Heliobus AG.
- On the same address as Heliobus AG there are 27 other active companies registered. These include: Bailadoros Taxi-Dancer GmbH, Banset AG, CB Pneu & Autoservice Bosshard.
Management (5)
newest board members
newest authorized signatories
Gerhard Helmuth Mahrle-Bodmer,
Miroslav Fabian,
Doris Sandra Signer-Gerevini,
Rudolf Otto Signer
Executive board
Erik Emmanuel Vollert,
Miroslav Fabian,
Doris Sandra Signer-Gerevini
Commercial register information
Entry in the commercial register
28.09.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
St. Gallen
Commercial Registry Office
SG
Commercial register number
CH-320.3.046.958-5
UID/VAT
CHE-105.238.897
Sector
Manufacturing of other products
Purpose (Original language)
Planung, Produktion, Installation, Weiterentwicklung und Verkauf von lichttechnischen Einrichtungen, insbesondere Weiterentwicklung und Vermarktung der Tageslichttechnologie sowie Beratungsdienstleistungen in diesen Bereichen. Die Gesellschaft kann sich an anderen Unternehmungen der gleichen oder ähnlichen Branche beteiligen, Liegenschaften, Patente und Know how erwerben, verwalten und veräussern sowie Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| von Gunten, Häseli & Partner AG | St. Gallen | 25.09.2015 | ||
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
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| HELIOBUS | 23.04.1998 | active | 08762/1997 |
| HELIOBUS | 23.04.1998 | active | 08762/1997 |
Newest SOGC notifications: Heliobus AG
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: HR02-1005994836, Commercial Registry Office St. Gallen, (320)
Heliobus AG, in St. Gallen, CHE-105.238.897, Aktiengesellschaft (SHAB Nr. 131 vom 08.07.2022, Publ. 1005516546).
Eingetragene Personen neu oder mutierend:
Signer, Rudolf, von Appenzell, in Abtwil SG (Gaiserwald), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].
Publication number: HR02-1005516546, Commercial Registry Office St. Gallen, (320)
Heliobus AG, in St. Gallen, CHE-105.238.897, Aktiengesellschaft (SHAB Nr. 66 vom 03.04.2020, Publ. 1004865683).
Eingetragene Personen neu oder mutierend:
Mahrle, Gerhard Helmut, von Goldach, in Abtwil SG (Gaiserwald), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Vollert, Erik Emmanuel, von La Chaux-de-Fonds, in Renan BE, Mitglied der Geschäftsleitung, ohne Zeichnungsberechtigung.
Publication number: HR02-1004865683, Commercial Registry Office St. Gallen, (320)
Heliobus AG, in St. Gallen, CHE-105.238.897, Aktiengesellschaft (SHAB Nr. 50 vom 13.03.2019, Publ. 1004586702).
Ausgeschiedene Personen und erloschene Unterschriften:
Pfefferli, Marco, von Wangen bei Olten, in Luzern, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
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.