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About Helios CH AG
- Helios CH AG has its legal headquarters in Zürich and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- The company was founded on 01.06.1923 and has 2 persons in its management.
- The commercial register entry of the company was last modified on 23.09.2024. Under «Notifications» it is possible to view all previous changes.
- Helios CH AG is registered in the Canton of ZH under the UID CHE-102.312.480.
- On the same address there are 8 other active companies registered. These include: ALTEN SWITZERLAND AG, Curve Interactions GmbH, epartners Rechtsanwälte AG.
Commercial register information
Entry in the commercial register
01.06.1923
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-270.3.002.667-5
UID/VAT
CHE-102.312.480
Sector
Management of real estate portfolio properties
Purpose (Original language)
Der Erwerb, die Verwaltung und die Veräusserung von Immobilien und von Beteiligungen an Unternehmen. Die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten sowie sich an anderen Unternehmen irgendwelcher Art beteiligen, Patente, Lizenzen und andere Vermögenswerte erwerben, verwalten und veräussern.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| TBO Revisions AG | Zürich | 19.12.2008 | 20.06.2010 | |
| Numerus AG | Zürich | <2004 | 18.12.2008 | |
Other company names
Past and translated company names
- Armand Goetschel, Aktiengesellschaft
- Goetschel Armand AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Helios CH 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: HR02-1006135097, Commercial Registry Office Zurich, (20)
Helios CH AG, in Zürich, CHE-102.312.480, Aktiengesellschaft (SHAB Nr. 158 vom 16.08.2024, Publ. 1006107831).
Eingetragene Personen neu oder mutierend:
Herwegh Vonk, Wolf, niederländischer Staatsangehöriger, in Gibraltar (GI), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Auckland (NZ)].
Publication number: HR02-1006107831, Commercial Registry Office Zurich, (20)
Helios CH AG, in Zürich, CHE-102.312.480, Aktiengesellschaft (SHAB Nr. 198 vom 12.10.2021, Publ. 1005310045).
Eingetragene Personen neu oder mutierend:
Mazzoleni, Hannah Rebecca, von Morbio Inferiore, in Böttstein, Präsidentin des Verwaltungsrates, mit Einzelunterschrift [bisher: britische Staatsangehörige, in Vacallo].
Publication number: HR02-1005310045, Commercial Registry Office Zurich, (20)
Helios CH AG, in Zürich, CHE-102.312.480, Aktiengesellschaft (SHAB Nr. 246 vom 17.12.2020, Publ. 1005049954).
Eingetragene Personen neu oder mutierend:
Herwegh Vonk, Wolf, niederländischer Staatsangehöriger, in Auckland (NZ), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Gibraltar (GB)].
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.