• HELVECOS AG

    AR
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    Register number: CH-300.3.013.926-7
    Sector: Trading with various goods

    Registered since

    26 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

    PremiumPremium

    Active brands

    6

    Reports for HELVECOS AG

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    Company dossier as PDF

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    About HELVECOS AG

    • HELVECOS AG from Bühler operates in the sector «Trading with various goods» and is active.
    • The management of the company HELVECOS AG consists of 3 persons. The entry of the company in the commercial register took place on 08.12.1999.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 23.10.2025.
    • In the commercial register the company HELVECOS AG is registered under the UID CHE-102.379.165.
    • The company HELVECOS AG has currently registered 6 different trademarks or applications for trademarks.
    • Companies with the same address as HELVECOS AG: Mirta Drinks GmbH, Sigrist Glacé GmbH, Swiss-Malerteam Huser GmbH.

    Management (3)

    newest board members

    Zhengjian Jiang,
    Jianhong Zhou,
    Nan Shi

    newest authorized signatories

    Nan Shi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Die Gesellschaft bezweckt den Handel mit apparativer und pflegender Kosmetik. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen, gleichartige oder verwandte Unternehmungen erwerben oder errichten, Grundstücke erwerben, verkaufen und belasten, Lizenzen gewähren und erwerben sowie generell alle Geschäfte eingehen und Verträge abschliessen, welche geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    blueAUDIT GmbH
    Freienbach 24.06.2025

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    Former auditor (2)
    Name City Since Until
    KEEL + PARTNER AG
    St. Gallen 21.07.2020 23.06.2025
    Dr. Rietmann & Partner AG, Wirtschaftsprüfer und Steuerberater
    St. Gallen 20.12.1999 20.07.2020

    Other company names

    Source: SOGC

    Past and translated company names

    • Afuag AG
    • i-line JOB AG
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    Branches (1)

    Afuag AG in Wittenbach

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    ARTEMIS OF 13.02.2024 active 16205/2023
    ARTEMIS OF 13.02.2024 active 16205/2023

    Newest SOGC notifications: HELVECOS 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

    SOGC 251023/2025 - 23.10.2025
    Categories: Change in management

    Publication number: HR02-1006465675, Commercial Registry Office Appenzell A. Rh., (300)

    HELVECOS AG, in Bühler, CHE-102.379.165, Aktiengesellschaft (SHAB Nr. 119 vom 24.06.2025, Publ. 1006364668). Die Gesellschaft verzichtet ab dem Geschäftsjahr, das am 01.01.2026 beginnt, auf eine eingeschränkte Revision.

    Eingetragene Personen neu oder mutierend:
    Shi, Nan, chinesische Staatsangehörige, in Uster, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zumikon].

    SOGC 250624/2025 - 24.06.2025
    Categories: Change of auditors

    Publication number: HR02-1006364668, Commercial Registry Office Appenzell A. Rh., (300)

    HELVECOS AG, in Bühler, CHE-102.379.165, Aktiengesellschaft (SHAB Nr. 202 vom 16.10.2020, Publ. 1005001753).

    Ausgeschiedene Personen und erloschene Unterschriften:
    KEEL + PARTNER AG (CHE-105.654.913), in St. Gallen, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    blueAUDIT GmbH (CHE-208.344.881), in Freienbach, Revisionsstelle.

    SOGC 201016/2020 - 16.10.2020
    Categories: Change in management

    Publication number: HR02-1005001753, Commercial Registry Office Appenzell A. Rh., (300)

    HELVECOS AG, in Bühler, CHE-102.379.165, Aktiengesellschaft (SHAB Nr. 139 vom 21.07.2020, Publ. 1004941832).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Früh, Thomas, von Teufen (AR), in Gais, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Jiang, Zhengjian, chinesischer Staatsangehöriger, in Hangzhou (CN), Präsident, ohne Zeichnungsberechtigung;
    Shi, Nan, chinesische Staatsangehörige, in Zumikon, Mitglied, mit Einzelunterschrift;
    Zhou, Jianhong, chinesischer Staatsangehöriger, in Hangzhou (CN), Mitglied, ohne Zeichnungsberechtigung.

    Hit list

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