Reports for Helmex Invest Sàrl
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About Helmex Invest Sàrl
- Helmex Invest Sàrl has its legal headquarters in Genève and is active. It is a Limited liability company and active in the industry «Operation of other financial institutions».
- Helmex Invest Sàrl has 2 persons entered in its management.
- The commercial register entry of the company was last modified on 17.12.2020. Under «Notifications» it is possible to view all previous changes.
- The reported UID is CHE-110.061.127.
- On the same address as Helmex Invest Sàrl there are 61 other active companies registered. These include: 4EV4 SA, AdTecSys Holding SA, AEQ International SA.
Management (2)
Executive board
Charles Emmanuel de Bavier,
Maria Carmen Fernandez Fernandez
newest authorized signatories
Charles Emmanuel de Bavier,
Maria Carmen Fernandez Fernandez
Commercial register information
Entry in the commercial register
12.05.2003
Legal form
Limited liability company
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.968.003-1
UID/VAT
CHE-110.061.127
Sector
Operation of other financial institutions
Purpose (Original language)
Détention et participation dans des sociétés, dans les limites de la LFAIE; détention de tous objets mobiliers.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Helmex Invest Sàrl
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: HR02-1005051232, Commercial Registry Office Geneva, (660)
Helmex Invest Sàrl, à Genève, CHE-110.061.127 (FOSC du 19.12.2013, p. 0/7225832). L'associé gérant de Bavier Charles, nommé président, continue à signer individuellement.
Nouvelle gérante:
Fernandez Fernandez Maria Carmen, d'Espagne, à Penthaz, avec signature collective à deux.
Publication number: 6271046, Commercial Registry Office Geneva, (660)
Helmex Invest Sàrl, à Genève, CH-660-0968003-1 (FOSC du 06.07.2009, p. 16/5116712).
Nouveau but:
détention et participation dans des sociétés, dans les limites de la LFAIE;
détention de tous objets mobiliers.
Obligation de fournir des prestations accessoires, droits de préférence, de préemption ou d'emption:
pour les détails, voir les statuts. Les modalités de transfert des parts sociales dérogent à la loi selon les statuts.
Communication aux associés:
par écrit ou par courriel. Nouveaux statuts du 19.07.2011.
Publication number: 5116712, Commercial Registry Office Geneva, (660)
Helmex Invest Sàrl, à Genève, CH-660-0968003-1, détention et participation dans des sociétés, etc. (FOSC du 22.08.2003, p. 8/1141002). Selon déclaration du gérant du 22.06.2009, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.
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.