Age of the company
21 yearsCapital in CHF
200'000Active brands
4Reports for Helta Group AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Helta Group AG
- Helta Group AG has its legal headquarters in Baar and is active. It is a Company limited by shares (AG) and active in the industry «Trading with various goods».
- The management consists of 3 persons. The company was founded on 22.10.2002.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 24.12.2020.
- Helta Group AG is registered in the Canton of ZG under the UID CHE-109.901.766.
- In the IPI there are 6 trademarks or applications registered by the company Helta Group AG.
- The address is identical with 124 other active companies. These include: 3C GmbH Classic Cars and Real Estate, ACF Asset Management GmbH, AHZ AG.
Management (3)
newest board members
newest authorized signatories
Amir Kiarash Khanali,
Stefan Adrian Gyseler,
Firoozeh Medalian
Commercial register information
Entry in the commercial register
22.10.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-073.4.014.678-8
UID/VAT
CHE-109.901.766
Sector
Trading with various goods
Purpose (Original language) Customise the company purpose with just a few clicks.
Die Gesellschaft bezweckt die Durchführung und Vermittlung von Finanz- und Handelsgeschäften aller Art sowie die damit verbundenen beratenden Tätigkeiten. Die Gesellschaft kann alle Geschäfte tätigen, die direkt oder indirekt den Gesellschaftszweck fördern, insbesondere auch Vertretungen übernehmen oder treuhänderisch handeln, sowie sich an anderen Unternehmen beteiligen.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Gyseler AG | Baar | 29.03.2018 | 19.05.2019 | |
Other company names
Past and translated company names
- Helta Group GmbH
- Goldenstar GmbH in Liquidation
- Goldenstar GmbH
- ALVAN GmbH
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
|
02.02.2024 | active | 01176/2024 |
|
01.03.2021 | active | 10946/2020 |
Newest SOGC notifications: Helta Group 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
Publication number: HR02-1005057673, Commercial Registry Office Zug, (170)
Helta Group AG, in Baar, CHE-109.901.766, Aktiengesellschaft (SHAB Nr. 124 vom 30.06.2020, Publ. 1004923945).
Weitere Adressen:
[gestrichen: Harmettlenstrasse 7, 6410 Goldau].
Publication number: HR02-1004923945, Commercial Registry Office Zug, (170)
Helta Group AG, in Baar, CHE-109.901.766, Aktiengesellschaft (SHAB Nr. 37 vom 24.02.2020, Publ. 1004837068).
Eingetragene Personen neu oder mutierend:
Khanali, Amir Kiarash, von St. Gallen, in Southampton (GB), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Prag (CZ)].
Publication number: HR02-1004837068, Commercial Registry Office Zug, (170)
Helta Group AG, in Baar, CHE-109.901.766, Aktiengesellschaft (SHAB Nr. 96 vom 20.05.2019, Publ. 1004633563).
Eingetragene Personen neu oder mutierend:
Medalian, Firoozeh, iranische Staatsangehörige, in Wien (AT), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Dubai (AE)].
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.