• Heliotop SA

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    Register number: CH-100.4.802.077-0
    Sector: Operation of other financial institutions

    Age of the company

    7 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Heliotop SA

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    About Heliotop SA

    • Heliotop SA has its legal headquarters in Genève, is active and operates in the sector «Operation of other financial institutions».
    • The company was founded on 20.06.2016 and has one person in its management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 18.09.2020.
    • In the commercial register the company Heliotop SA is registered under the UID CHE-386.360.391.
    • Companies with the same address as Heliotop SA: A Swiss Group SA, A. Jacot-Descombes Consulting, ACXIAS Sàrl, Paris, succursale de Genève.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Administration et gestion de participations ainsi que l'investissement dans l'immobilier (à l'exclusion des opérations soumises à la loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger) (cf. statuts pour but complet).

    Other company names

    Source: SOGC

    Past and translated company names

    • Heliotop AG
    • Heliotop Ltd
    • Pierre Farenc GmbH
    • Pierre Farenc Sàrl
    • Pierre Farenc LLC
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Heliotop 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 200918/2020 - 18.09.2020
    Categories: Change of company name, Change of company purpose, Change of company address, Change in management

    Publication number: HR02-1004981922, Commercial Registry Office Geneva, (660)

    Heliotop AG, précédemment à Luzern, CHE-386.360.391 (FOSC du 07.06.2019, p. 0/1004646776).

    Nouveau siège:
    Genève, Rue Adrien-Lachenal 26, 1207 Genève.

    Raison sociale actuelle:
    Heliotop SA [Heliotop AG] [Heliotop Ltd]. Statuts modifiés le 09.09.2020.

    But:
    administration et gestion de participations ainsi que l'investissement dans l'immobilier (à l'exclusion des opérations soumises à la loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger) (cf. statuts pour but complet). Selon déclaration du 13.06.2016, il a été renoncé à un contrôle restreint.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    par écrit, téléfax ou courriel. L'administrateur unique Taracido Andrés est maintenant domicilié à Collonge-Bellerive et continue de signer individuellement.

    SOGC 200918/2020 - 18.09.2020
    Categories: Change of company address

    Publication number: HR02-1004981317, Commercial Registry Office Lucerne, (100)

    Heliotop AG, in Luzern, CHE-386.360.391, Aktiengesellschaft (SHAB Nr. 109 vom 07.06.2019, Publ. 1004646776). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Genève unter der Firma Heliotop SA im Handelsregister des Kantons Genf eingetragen und im Handelsregister des Kantons Luzern von Amtes wegen gelöscht.

    Hit list

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