Reports for Helta Group AG
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About Helta Group AG
- Helta Group AG is active in the industry «Trading with various goods» and is currently active. The legal headquarters are in Baar.
- The management of the company Helta Group AG consists of 3 persons.
- The company has last changed their commercial register entry on 25.04.2025, under «Notifications» you will find all changes.
- The UID registered in the commercial register of ZG is CHE-109.901.766.
- In the IPI there are 12 trademarks or applications registered by the company Helta Group AG.
- Companies with the same address as Helta Group AG: 3C GmbH Classic Cars and Real Estate, ACF Asset Management GmbH, Acta Magna GmbH.
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)
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
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 02.02.2024 | active | 01176/2024 |
| 02.02.2024 | active | 01176/2024 |
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: HR02-1006316937, Commercial Registry Office Zug, (170)
Helta Group AG, in Baar, CHE-109.901.766, Aktiengesellschaft (SHAB Nr. 251 vom 24.12.2020, Publ. 1005057673).
Eingetragene Personen neu oder mutierend:
Medalian, Firoozeh, dominikanische Staatsangehörige, in Wien (AT), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: iranische Staatsangehörige].
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)].
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.