• Helvecit SA

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    Register number: CH-217.0.430.219-1
    Sector: Repair and installation of machines and equipment

    Age of the company

    49 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for Helvecit SA

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    Company dossier as PDF

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    About Helvecit SA

    • Helvecit SA has its legal headquarters in La Tour-de-Trême and is active. It operates in the sector «Repair and installation of machines and equipment».
    • Helvecit SA was founded on 13.11.1975.
    • The company has last modified its commercial register entry on 17.07.2017. All previous commercial register entries are available under «Notifications».
    • The reported UID is the following: CHE-105.850.590.

    Management (1)

    newest board members

    John Krummenacher

    newest authorized signatories

    John Krummenacher

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Repair and installation of machines and equipment

    Purpose (Original language)

    La fabrication, l'achat, la vente et la révision de citernes ainsi que l'exécution de tous travaux en relation avec les réservoirs, la serrurerie et la petite mécanique (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Verifid Révision SA
    Genève 11.06.2014 16.07.2017
    Fiduciaire Verifid SA
    Genève <2004 10.06.2014

    Other company names

    Source: SOGC

    Past and translated company names

    • Helvecit S.A.
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    Branches (1)

    Helvecit SA in Fribourg

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Helvecit 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

    SOGC 136/2017 - 17.07.2017
    Categories: Change of company name, Change of company purpose, Change of company address, Change of auditors

    Publication number: 3648345, Commercial Registry Office Fribourg, (217)

    Helvecit S.A., à Bulle, CHE-105.850.590 (FOSC du 11.06.2014, p. 0/1547037).

    Nouvelle raison sociale:
    Helvecit SA.

    Nouveau but:
    la fabrication, l'achat, la vente et la révision de citernes ainsi que l'exécution de tous travaux en relation avec les réservoirs, la serrurerie et la petite mécanique (cf. statuts pour but complet).

    Communication aux actionnaires:
    Lettres recommandées ou par remise en mains propres. Statuts modifiés le 20.06.2017.

    Nouvelle adresse:
    Place du Carré 22, 1635 La Tour-de-Trême. Verifid Révision SA (CHE-107.558.249) n'est plus organe de révision. Selon déclaration du 20.06.2017, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.

    SOGC 110/2014 - 11.06.2014
    Categories: Change of auditors

    Publication number: 1547037, Commercial Registry Office Fribourg, (217)

    Helvecit S.A., à Bulle, CHE-105.850.590 (FOSC du 19.12.2013, p. 0/7225826). Fiduciaire Verifid SA (CH-660-0677983-5) n'est plus organe de révision.

    Nouvel organe de révision:
    Verifid Révision SA (CHE-107.558.249), à Genève.

    SOGC 224/2012 - 16.11.2012
    Categories: Change in management

    Publication number: 6934504, Commercial Registry Office Fribourg, (217)

    Helvecit S.A., à Bulle, CH-217-0430219-1, la fabrication, l'achat, la vente et la révision de citernes, etc. (FOSC du 11.05.2001, p. 3564). Krummenacher Gilbert n'est plus administrateur et président;
    Krummenacher Chantal n'est plus administratrice et secrétaire;
    leur signature est radiée. Krummenacher John, de Flühli, à Châtel-sur-Montsalvens, est nommé administrateur unique avec signature individuelle.

    Hit list

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