• Helium SA

    VD
    active
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    Register number: CH-660.2.673.011-0
    Sector: Management of real estate portfolio properties

    Registered since

    14 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Helium SA

    • Helium SA with its legal headquarters in Renens VD is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Helium SA is active.
    • The management of the company Helium SA consists of 2 persons. The entry of the company in the commercial register took place on 05.10.2011.
    • The last commercial register change was made on 27.05.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • Helium SA is registered in the Canton of VD under the UID CHE-383.401.131.
    • On the same address there are 30 other active companies registered. These include: 42 Switzerland, AgroSustain SA, Alchimmo SA.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Achat, vente, construction, exploitation, location et gestion d'immeubles ou de terrains (cf. statuts pour but complet).

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

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    No information on holdings is known to us.

    Newest SOGC notifications: Helium 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 240527/2024 - 27.05.2024
    Categories: Change of company address, Change in management

    Publication number: HR02-1006040689, Commercial Registry Office Vaud, (550)

    Helium SA, à Lausanne, CHE-383.401.131 (FOSC du 24.10.2022, p. 0/1005589653). Lambert Stéphane, de Büsserach, à Lavigny, président, avec signature collective à deux, et Forte David, de Lausanne, à Renens (VD), avec signature collective à deux, sont membres du conseil d'administration. Statuts modifiés le 24.04.2024. Siège transféré à Renens (VD).

    Nouvelle adresse:
    Rue de Lausanne 64, 1020 Renens VD.

    Communications aux actionnaires:
    par écrit ou par courriel. Hirzel Johan n'est plus administrateur;
    sa signature est radiée.

    SOGC 221024/2022 - 24.10.2022
    Categories: Change of company address

    Publication number: HR02-1005589653, Commercial Registry Office Vaud, (550)

    Helium SA, à Lausanne, CHE-383.401.131 (FOSC du 02.07.2020, p. 0/1004927096).

    Nouvelle adresse:
    Avenue de la Gare 10, c/o BH Finance Consulting SA, 1003 Lausanne.

    SOGC 200724/2020 - 24.07.2020
    Categories: Debt call to creditors

    Publication number: SR01-0000003732, Commercial Registry Office Vaud

    Rubrique: Autres appels aux créanciers relevant du droit des sociétés Sous-rubrique: Appel aux créanciers suite à une fusion selon la LFus Date de publication: SHAB - 24.07.2020 Numéro de publication: Canton: VD Entité de publication: BH Finance Consulting SA, Rue Pépinet 3, 1003 Lausanne Sur mandat de: Helium SA c/o BH Finance Consulting SA Rue Pépinet 3

  • Lausanne Appel aux créanciers suite à une fusion selon la LFus Lilium Holding SA avec Helium SA
  • Publication Organisation transférante: Lilium Holding SA CHE-344.358.891 c/o: BH Finance Consulting SA Rue Pépinet 3 1003 Lausanne Organisation reprenante: Helium SA CHE-383.401.131 c/o: BH Finance Consulting SA Rue Pépinet 3 1003 Lausanne Publication de la fusion dans la FOSC: 02.07.2020 Remarques juridiques: Appel aux créanciers suite à une fusion (Art. 25 al. 2 LFus). Les créanciers des sociétés qui fusionnent peuvent, dans le délai de trois mois à compter de la date à laquelle la fusion déploie ses effets, produire leurs créances et exiger des sûretés. Les créanciers du sujet transférant et du sujet reprenant peuvent produire leurs créances et exiger des sûretés conformément à l'art. 25 LFus. 02.10.2020 (3 mois à compter de la date à laquelle la fusion déploie ses effets juridiques) Point de contact:
    Helium SA c/o BH Finance Consulting SA Rue Pépinet 3
  • Lausanne

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