Reports for Helveos SA
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About Helveos SA
- Helveos SA is a Company limited by shares (AG) with its legal headquarters in Plan-les-Ouates. Helveos SA belongs to the industry «Architectural and engineering activities» and is currently active.
- The company was founded on 29.11.1993.
- The commercial register entry of the company was last modified on 25.04.2025. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-106.105.282.
- On the same address as Helveos SA there are 10 other active companies registered. These include: DOC SWISS 5V5 - Domenico Creazzo, Edouard Stauffer SA, Groupe E Connect SA, succursale de Genève/Plan-les-Ouates.
Management (8)
newest board members
Tony Bühler,
Yves Metz,
Christophe Blanc,
François Lacroix,
Michaël Dalin
newest authorized signatories
Tony Bühler,
Yves Metz,
Christophe Blanc,
Michaël Dalin,
Pierre Albasi
Commercial register information
Entry in the commercial register
29.11.1993
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Plan-les-Ouates
Commercial Registry Office
GE
Commercial register number
CH-660.1.100.993-6
UID/VAT
CHE-106.105.282
Sector
Architectural and engineering activities
Purpose (Original language)
Exploiter un ou des bureaux d'ingénieurs-conseils; prise de participations directes ou indirectes dans des bureaux de ce genre.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUCIOR SA | Genève | 03.05.2019 | ||
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Grant Thornton Spiess SA | Genève | 02.02.2018 | 02.05.2019 | |
| Berney Associés Audit SA | Genève | 16.04.2012 | 01.02.2018 | |
| BfB Audit SA | Renens (VD) | 30.11.2009 | 15.04.2012 | |
Other company names
Past and translated company names
- SGI Ingénierie SA
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Helveos 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: HR02-1006317618, Commercial Registry Office Geneva, (660)
SGI Ingénierie SA, à Plan-les-Ouates, CHE-106.105.282 (FOSC du 29.04.2024, p. 0/1006020763).
Nouvelle raison sociale:
Helveos SA. Statuts modifiés le 15.04.2025.
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.