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About HelvéCie SA
- HelvéCie SA is a Company limited by shares (AG) with its legal headquarters in Satigny. HelvéCie SA belongs to the industry «Transportation of passenger and freight by road» and is currently active.
- The company was founded on 01.06.1950.
- The company has last changed their commercial register entry on 15.04.2025, under «Notifications» you will find all changes.
- HelvéCie SA is registered in the Canton of GE under the UID CHE-103.160.161.
- There are 2 other active companies that have registered an identical address. These include: RATP Dev Suisse SA, RATP Dev Suisse Transport Public SA.
Management (4)
newest board members
newest authorized signatories
Nadia Smondel Chabenet,
Eric Michel Dardenne,
Jingjin Guo,
Serge Reynaud
Commercial register information
Entry in the commercial register
01.06.1950
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Satigny
Commercial Registry Office
GE
Commercial register number
CH-660.0.028.950-6
UID/VAT
CHE-103.160.161
CHE-116.347.326 VAT
Sector
Transportation of passenger and freight by road
Purpose (Original language)
Administration, transports de personnes, de liquides et de marchandises de toutes sortes, par tous moyens, location de wagons spéciaux et de 'containers', exploitation d'agences de voyages et de tourisme, ainsi que toutes opérations de transit, de douane, de change et toutes activités se rapportant à ces buts.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lausanne | 12.04.2017 | ||
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Lancy | 23.11.2011 | 11.04.2017 | |
| KPMG SA | Lancy | 12.03.2010 | 22.11.2011 | |
| Fiduciaire Motz SA, en liquidation | Genève | 18.04.2006 | 11.03.2010 | |
Other company names
Past and translated company names
- Dupraz Bus Tourisme SA
- Veolia Transport Suisse Tourisme SA
- Touriscar SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: HelvéCie 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: HR02-1006310187, Commercial Registry Office Geneva, (660)
HelvéCie SA, à Satigny, CHE-103.160.161 (FOSC du 14.11.2024, p. 0/1006178994). Philibert Jean-Pierre Georges n'est plus administrateur;
ses pouvoirs sont radiés. Smondel ép. Chabenet Nadia, de France, à Brunoy, FRA, est membre présidente du conseil d'administration avec signature individuelle.
Publication number: HR02-1006178994, Commercial Registry Office Geneva, (660)
HelvéCie SA, à Satigny, CHE-103.160.161 (FOSC du 16.12.2020, p. 0/1005049827). Les pouvoirs de Pettolaz Gilles Joseph Jean sont radiés. Signature individuelle a été conférée à Dardenne Eric Michel, de France, à La Biolle, FRA et Guo Jingjin, de Fribourg, à Onex, directeurs.
Publication number: HR02-1005049827, Commercial Registry Office Geneva, (660)
HelvéCie SA, à Satigny, CHE-103.160.161 (FOSC du 07.07.2020, p. 0/1004931419).
Autre adresse radiée:
chemin de la Plaine 9, 1580 Avenches.
Nouvelles autres adresses:
Case Postale 46, 1580 Avenches et Route de l'Estivage 12, 1580 Avenches.
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.