• HELITING HOLDING SA

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    Register number: CH-501.3.006.719-8
    Sector: Operation of investment companies

    Age of the company

    19 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    780'000

    Employees

    PremiumPremium

    Active brands

    0

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    About HELITING HOLDING SA

    • HELITING HOLDING SA is a Company limited by shares (AG) with its legal headquarters in Agno. HELITING HOLDING SA belongs to the industry «Operation of investment companies» and is currently active.
    • HELITING HOLDING SA has 2 persons entered in its management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 30.05.2025.
    • The company HELITING HOLDING SA is registered under the UID CHE-112.988.288.
    • There are 17 other active companies that have registered an identical address. These include: Ari Beauty Sagl, ASSURSWISS SA, Color Life Sagl.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    L'acquisto, la vendita, la detenzione, la gestione e l'amministrazione di partecipazioni in società o imprese, come pure prestazioni di servizio a querst'ultime, in particolare in materia d'amministrazione. La società non potrà assumere alcuna partecipazione immobiliare in Svizzera, ad eccezione dei casi in cui la legge federale sull'acquisizione d'immobili da parte di persone domiciliate all'estero l'autorizzi. La società può partecipare in, o finanziare società o imprese del gruppo, concedere mutui e garanzie a società e imprese del gruppo.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Solefid SA
    Lugano 15.07.2024

    Former auditor (3)
    Name City Since Until
    AWB Revisionen AG
    Lugano 01.12.2020 14.07.2024
    Elio Foglia, studio fiduciario e di consulenza aziendale, fiscale e revisioni
    Lugano 03.01.2019 30.11.2020
    PricewaterhouseCoopers SA
    Lugano 27.06.2006 02.01.2019

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: HELITING HOLDING 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 250530/2025 - 30.05.2025
    Categories: Change in management

    Publication number: HR02-1006344848, Commercial Registry Office Ticino, (501)

    HELITING HOLDING SA, in Agno, CHE-112.988.288, società anonima (Nr. FUSC 135 del 15.07.2024, Pubbl. 1006084682).

    Persone dimissionarie e firme cancellate:
    Valentini, Christian, da Conthey, in Hong Kong (HK), presidente, con firma individuale.

    Nuove persone iscritte o modifiche:
    Fanelli, Giuseppe, cittadino italiano, in Agno, presidente, con firma individuale [finora: membro, con firma individuale];
    Montedoro, Crocifissa, cittadino italiano, in Agno, membro, con firma individuale.

    SOGC 240715/2024 - 15.07.2024
    Categories: Change of auditors

    Publication number: HR02-1006084682, Commercial Registry Office Ticino, (501)

    HELITING HOLDING SA, in Agno, CHE-112.988.288, società anonima (Nr. FUSC 82 del 29.04.2021, Pubbl. 1005164128).

    Persone dimissionarie e firme cancellate:
    AWB Revisionen AG (CHE-221.131.867), in Lugano, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    Solefid SA (CHE-116.005.541), in Viganello (Lugano), ufficio di revisione.

    SOGC 210429/2021 - 29.04.2021
    Categories: Change in capital

    Publication number: HR02-1005164128, Commercial Registry Office Ticino, (501)

    HELITING HOLDING SA, in Agno, CHE-112.988.288, società anonima (Nr. FUSC 234 del 01.12.2020, Pubbl. 1005036238).

    Statuti modificati:
    22.04.2021.

    Nuove azioni:
    780 azioni nominative da CHF 1'000.00 [finora: 780 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata o per comunicazione e-mail con attestazione di ricevuta.

    Hit list

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