Reports for Helios Precision SA
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About Helios Precision SA
- Helios Precision SA with its legal headquarters in Court is a Company limited by shares (AG) from the sector «Locksmithery, smithy and workshops». Helios Precision SA is active.
- The management of the company Helios Precision SA, which was founded on the 09.01.1978, consists of 6 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 11.02.2025.
- The reported UID is CHE-102.498.901.
Management (6)
newest board members
newest authorized signatories
Alexandre Matthey-Junod,
Patrick Vittorino Caccivio,
Miguel Garcia Segovia,
Andreas Werner Deubzer,
José Manuel Garcia Segovia
Commercial register information
Entry in the commercial register
09.01.1978
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Court
Commercial Registry Office
BE
Commercial register number
CH-073.3.000.419-9
UID/VAT
CHE-102.498.901
Sector
Locksmithery, smithy and workshops
Purpose (Original language)
La société a pour but la fabrication de pièces et sous-ensembles micromécaniques. La société peut: exercer toute activité financière, commerciale ou industrielle en rapport direct ou indirect avec son but; créer des succursales ou des filiales en Suisse et à l'étranger; participer à d'autres entreprises en Suisse et à l'étranger, acquérir des entreprises visant un but identique ou analogue ou fusionner avec de telles entreprises; acquérir ou vendre des immeubles; accorder des prêts ou des garanties à des actionnaires ou des tiers, si cela favorise ses intérêts; faire toutes opérations et conclure tous contrats propres à développer et à étendre son but ou s'y rapportant directement ou indirectement.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BfB Audit SA | Renens (VD) | 15.10.2020 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CG Conseil-Gestion-Management Sàrl | Porrentruy | 09.09.2015 | 14.10.2020 | |
| Fiduciaire P. Gobat S.A. | Moutier | <2004 | 08.09.2015 | |
Other company names
Past and translated company names
- HELIOS A. Charpilloz SA
- Hélios Charpilloz A. SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Helios Precision 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: HR02-1006253110, Commercial Registry Office Berne, (36)
Helios Precision SA, à Court, CHE-102.498.901, société anonyme (No. FOSC 46 du 06.03.2024, Publ. 1005978522).
Personne(s) et signature(s) radiée(s):
Tosoni, Reto Robert, de Brügg, à Brügg BE (Brügg), directeur, avec signature collective à deux.
Inscription ou modification de personne(s):
Matthey-Junod, Alexandre, de Le Locle, à Cressier NE, avec procuration collective à deux.
Publication number: HR02-1005978522, Commercial Registry Office Berne, (36)
Helios Precision SA, à Court, CHE-102.498.901, société anonyme (No. FOSC 185 du 25.09.2023, Publ. 1005844453).
Inscription ou modification de personne(s):
Caccivio, Patrick Vittorino, de Stabio, à Wavre (La Tène), directeur, avec signature collective à deux.
Publication number: HR02-1005844453, Commercial Registry Office Berne, (36)
HELIOS A. Charpilloz SA, à Valbirse, CHE-102.498.901, société anonyme (No. FOSC 234 du 01.12.2020, Publ. 1005035642).
Modification des statuts:
31.08.2023.
Nouvelle raison sociale:
Helios Precision SA.
Nouveau siège:
Court.
Nouvelle adresse:
Route de Chaluet 26, 2738 Court.
Inscription ou modification de personne(s):
Tosoni, Reto Robert, de Brügg, à Brügg BE (Brügg), directeur, avec signature collective à deux.
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.