• Helioterra SA

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    Register number: CH-514.3.003.510-1
    Sector: Management of real estate portfolio properties

    Age of the company

    60 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Helioterra SA

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About Helioterra SA

    • Helioterra SA is a Company limited by shares (AG) with its legal headquarters in Lugano. Helioterra SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • The management of the company Helioterra SA consists of 2 persons. The foundation of the company took place on 25.10.1963.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 09.11.2023.
    • The reported UID is the following: CHE-100.650.351.
    • Agemar SA, Alcor Consulting Sagl, AUTOMARTIN SAGL in liquidazione have the same address as Helioterra SA.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    La compravendita di beni immobili e mobili, la gestione e la messa in valore di detti beni, in modo particolare mediante lottizzazione, costruzione di immobili e loro gestione, la partecipazione a qualsiasi azienda commerciale, industriale o finanziaria ed immobiliare Svizzera od estera, nonché le operazioni di credito, di prestito ed in genere tutte le operazioni commerciali o finanziarie.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Imco SA
    Lugano <2004 13.04.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Helioterra 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

    SOGC 231109/2023 - 09.11.2023
    Categories: Change in management

    Publication number: HR02-1005881241, Commercial Registry Office Ticino, (501)

    Helioterra SA, in Lugano, CHE-100.650.351, società anonima (Nr. FUSC 69 del 12.04.2021, Pubbl. 1005146821).

    Nuove persone iscritte o modifiche:
    Ottaviani, Susanne Ursula, da Lugano, in Lugano, con procura individuale.

    SOGC 210412/2021 - 12.04.2021
    Categories: Change in capital

    Publication number: HR02-1005146821, Commercial Registry Office Ticino, (501)

    Helioterra SA, in Lugano, CHE-100.650.351, società anonima (Nr. FUSC 173 del 09.09.2013, p.0, Pubbl. 1067267).

    Statuti modificati:
    29.03.2021.

    Nuove azioni:
    50 azioni nominative da CHF 1'000.00 [finora: 50 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante lettera.

    SOGC 173/2013 - 09.09.2013
    Categories: Change in management

    Publication number: 1067267, Commercial Registry Office Ticino, (501)

    Helioterra SA, in Lugano, CH-514.3.003.510-1, società anonima (FUSC no. 70 del 14.04.2009, p. 20, Pubbl. 4969096).

    Persone dimissionarie e firme cancellate:
    Raggi, Giuseppe, da Vacallo, in Castel San Pietro, membro del consiglio, con firma individuale.

    Nuove persone iscritte o modifiche:
    Ottaviani, Fabrizio, da Lugano, in Lugano, amministratore unico, con firma individuale.

    Hit list

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