Reports for Heliopolis SA
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About Heliopolis SA
- Heliopolis SA is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Bulle.
- Heliopolis SA was founded on 04.01.1980.
- On the 02.02.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company's UID is CHE-101.439.706.
- The address is identical with 7 other active companies. These include: Access to Water Foundation, Boutique CANDY / Sandra CESPEDES Flores, C.P.E. Communication Promotion Editions S.A..
Commercial register information
Entry in the commercial register
04.01.1980
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bulle
Commercial Registry Office
FR
Commercial register number
CH-217.0.430.267-9
UID/VAT
CHE-101.439.706
Sector
Operation of other financial institutions
Purpose (Original language)
Le développement, la réalisation et la commercialisation d'équipements industriels ainsi que l'achat, la vente de technologie et de droits; participations à toutes sociétés et affaires commerciales, industrielles ou financières; toutes opérations de nature à développer l'entreprise ou à atteindre le but social. La société est une société de direction qui n'a en principe pas d'activité commerciale par elle-même en Suisse.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| NOFIVAL SA | Martigny | <2004 | 23.06.2010 | |
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: Heliopolis 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: HR02-1005668103, Commercial Registry Office Fribourg, (217)
Heliopolis S.A., à Bulle, CHE-101.439.706 (FOSC du 21.05.2021, p. 0/1005188675).
Nouvelle adresse:
Avenue de la Gare 4, c/o Me Fabien Peiry, ETUDE DE NOTAIRES KAELIN & ASSOCIÉS, 1630 Bulle.
Publication number: HR02-1005188675, Commercial Registry Office Fribourg, (217)
Heliopolis S.A., à Bulle, CHE-101.439.706 (FOSC du 19.12.2013, p. 0/7225826). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions nouveau:
CHF 50'000, entièrement libéré, divisé en 50 actions de CHF 1'000, nominatives (jusqu'ici: 50 actions de CHF 1'000, au porteur).
Publication number: 1008715, Commercial Registry Office Fribourg, (217)
Heliopolis S.A., à Bulle, CH-217-0430267-9 (FOSC du 24.06.2010, p. 10/5692230). Jenny Alain n'est plus administrateur;
sa signature est radiée. Thiele Wolfgang, d'Allemagne, à Chigny, est nommé administrateur avec signature individuelle.
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.