Reports for Helios CH AG
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About Helios CH AG
- Helios CH AG with its legal headquarters in Zürich is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Helios CH AG is active.
- The management has 2 active persons registered.
- The last commercial register change was made on 29.07.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is CHE-102.312.480.
- On the same address there are 8 other active companies registered. These include: ALTEN SWITZERLAND AG, Curve Interactions GmbH, EPARTNERS 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: HR02-1006396326, Commercial Registry Office Zurich, (20)
Helios CH AG, in Zürich, CHE-102.312.480, Aktiengesellschaft (SHAB Nr. 184 vom 23.09.2024, Publ. 1006135097).
Domizil neu:
c/o EPARTNERS AG, Hardturmstrasse 11, 8005 Zürich.
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].
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.