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About Helpac Holding SA
- Helpac Holding SA from Soyhières operates in the sector «Operation of other financial institutions» and is active.
- The company was founded on 20.11.2012 and has 2 persons in its management.
- On the 25.01.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company's UID is CHE-130.944.917.
- There are 147 other active companies that have registered an identical address. These include: Adinlor Holding SA, Allikon Holding SA, Amepar Sàrl.
Commercial register information
Entry in the commercial register
20.11.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Soyhières
Commercial Registry Office
JU
Commercial register number
CH-670.3.006.072-1
UID/VAT
CHE-130.944.917
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition et administration de participations et de titres (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Helpac 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
Publication number: HR02-1005082897, Commercial Registry Office Jura, (670)
Helpac Holding SA, à Soyhières, CHE-130.944.917, société anonyme (No. FOSC 229 du 23.11.2012, p.0, Publ. 6945154).
Modification des statuts:
14.01.2021.
Nouvelles actions:
1'000 actions nominatives de CHF 100.00 [précédemment: 1'000 actions au porteur de CHF 100.00].
Nouvelles communications:
Communications aux actionnaires: par lettre ou par courriel.
Nouvelle restriction à la transmissibilité:
Restriction à la transmissibilité des actions nominatives: selon statuts.
Publication number: 6945154, Commercial Registry Office Jura, (670)
Helpac Holding SA, à Soyhières, CH-670.3.006.072-1, c/o Fiduciaire Managestion SA, Chemin du Château 26A, 2805 Soyhières, société anonyme (nouvelle inscription).
Date des statuts:
20.11.2012.
But:
Acquisition et administration de participations et de titres (cf. statuts pour but complet).
Capital-actions:
CHF 100'000.00.
Capital-actions libéré:
CHF 100'000.00.
Actions:
1'000 actions au porteur de CHF 100.00.
Organe de publication:
FOSC.
Communications aux actionnaires:
par lettre recommandée ou FOSC. Selon déclaration du 20.11.2012, il est renoncé à un contrôle restreint.
Personne(s) inscrite(s):
Vaquero, Martin, de Genève, à La Conversion (Lutry), président, avec signature individuelle;
Vaquero-Mertenat, Laurence Gabrielle, de Soyhières et Genève, à La Conversion (Lutry), membre, avec signature individuelle.
Hit list
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