• Helo Media AG

    LU
    active
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    Register number: CH-036.3.045.864-8
    Sector: Advertising services

    Age of the company

    16 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About Helo Media AG

    • Helo Media AG has its legal headquarters in Luzern and is active. It operates in the sector «Advertising services».
    • Helo Media AG was founded on 19.10.2009.
    • On the 17.07.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of LU under the UID CHE-115.146.009.
    • There are 5 other active companies registered at the same address. These include: Helo Group AG, Helo Industry GmbH, Helo Real Estate AG.

    Commercial register information

    Source: SOGC

    Sector

    Advertising services

    Purpose (Original language)

    Herstellung, Vermittlung und Verkauf von Medien sowie Organisation und Durchführung von Veranstaltungen aller Art; Beteiligungen; Erwerb, Verwaltung und Veräusserung von Grundstücken.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Prime Concept AG
    • VIP Media AG
    Would you like to update the company name? Click here.

    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: Helo Media AG

    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 240717/2024 - 17.07.2024
    Categories: Change of company address, Change in management

    Publication number: HR02-1006086655, Commercial Registry Office Lucerne, (100)

    Helo Media AG, in Luzern, CHE-115.146.009, Aktiengesellschaft (SHAB Nr. 145 vom 30.07.2018, Publ. 4387969).

    Domizil neu:
    Rebstockhalde 34, 6006 Luzern.

    Eingetragene Personen neu oder mutierend:
    Heller, Cynthia, von Kienberg, in Luzern, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Rippstein, Cynthia, in Kloten].

    SOGC 145/2018 - 30.07.2018
    Categories: Change of company address

    Publication number: 4387931, Commercial Registry Office Berne, (36)

    Prime Concept AG, in Thun, CHE-115.146.009, Aktiengesellschaft (SHAB Nr. 124 vom 29.06.2018, Publ. 4324439). Die Gesellschaft (neu: Helo Media AG) wird infolge Verlegung des Sitzes nach Luzern im Handelsregister des Kantons Luzern eingetragen und im Handelsregister des Kantons Bern von Amtes wegen gelöscht.

    SOGC 145/2018 - 30.07.2018
    Categories: Change of company name, Change of company purpose, Change in capital, Change of company address, Change in management

    Publication number: 4387969, Commercial Registry Office Lucerne, (100)

    Prime Concept AG, bisher in Thun, CHE-115.146.009, Aktiengesellschaft (SHAB Nr. 124 vom 29.06.2018, Publ. 4324439).

    Statutenänderung:
    16.07.2018.

    Firma neu:
    Helo Media AG.

    Sitz neu:
    Luzern.

    Domizil neu:
    Abendweg 11, 6006 Luzern.

    Zweck neu:
    Herstellung, Vermittlung und Verkauf von Medien sowie Organisation und Durchführung von Veranstaltungen aller Art;
    Beteiligungen;
    Erwerb, Verwaltung und Veräusserung von Grundstücken.

    Aktien neu:
    1'000 vinkulierte Namenaktien zu CHF 100.00 [bisher: 100 vinkulierte Namenaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Mitteilungen erfolgen durch eingeschriebenen Brief. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.].

    Ausgeschiedene Personen und erloschene Unterschriften:
    Zumkehr, Marco, von Adelboden, in Steffisburg, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Rippstein, Cynthia, von Kienberg, in Kloten, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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