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About HELVESKO AG
- HELVESKO AG with its legal headquarters in Willisau is a Company limited by shares (AG) from the sector «Mail order and retail e-commerce». HELVESKO AG is active.
- The management consists of 6 persons. The company was founded on 30.08.1982.
- The commercial register entry of the company was last modified on 18.07.2025. Under «Notifications» it is possible to view all previous changes.
- HELVESKO AG is registered in the Canton of LU under the UID CHE-105.886.659.
- On the same address there are 2 other active companies registered. These include: Amrein Consulting + Finanz AG, Amrein Management + Immobilien AG.
Management (6)
newest board members
Melanie Wicki-Amrein-Amrein,
Rolf Werner Kumschick,
Lydia Elsa Amrein-Krummenacher
newest authorized signatories
Dominik Schönauer,
Melanie Wicki-Amrein-Amrein,
Rolf Werner Kumschick,
Madeleine Stalder,
André Bieri
Executive board
Commercial register information
Entry in the commercial register
30.08.1982
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Willisau
Commercial Registry Office
LU
Commercial register number
CH-100.3.018.994-6
UID/VAT
CHE-105.886.659
Sector
Mail order and retail e-commerce
Purpose (Original language)
Versand- und Detailhandel mit Konsumgütern, insbesondere mit Bequemschuhen; Vornahme aller Transaktionen des Mobilien- und Immobilienverkehrs; Beteiligungen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Truvag Revisions AG | Willisau | 20.06.2018 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Luzern | <2004 | 19.06.2018 | |
Other company names
Past and translated company names
- INTEGRA Nusshof AG
- Integra Nusshof AG
Branches (2)
Ownership structure
Holdings
Newest SOGC notifications: HELVESKO 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: HR02-1006388387, Commercial Registry Office Lucerne, (100)
HELVESKO AG, in Willisau, CHE-105.886.659, Aktiengesellschaft (SHAB Nr. 117 vom 20.06.2018, Publ. 4301833).
Ausgeschiedene Personen und erloschene Unterschriften:
Krug, René, von Basel, in Therwil, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Schönauer, Dominik, von Muri (AG), in Schongau, mit Kollektivprokura zu zweien.
Publication number: 4301833, Commercial Registry Office Lucerne, (100)
HELVESKO AG, in Willisau, CHE-105.886.659, Aktiengesellschaft (SHAB Nr. 250 vom 29.12.2014, Publ. 1905473).
Domizil neu:
c/o Melanie Wicki-Amrein, Gartenstrasse 1, 6130 Willisau.
Ausgeschiedene Personen und erloschene Unterschriften:
Amrein, Robert, von Willisau, in Willisau, Präsident, mit Einzelunterschrift;
BDO AG (CHE-384.263.558), in Luzern, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Wicki-Amrein, Melanie, von Schüpfheim und Willisau, in Willisau, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Delegierte und Vorsitzende der Geschäftsleitung, mit Einzelunterschrift];
Kumschick, Rolf Werner, von Wikon, in Dagmersellen, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
Truvag Revisions AG (CHE-436.212.381), in Willisau, Revisionsstelle.
Publication number: 1905473, Commercial Registry Office Lucerne, (100)
HELVESKO AG, in Willisau, CHE-105.886.659, Aktiengesellschaft (SHAB Nr. 239 vom 10.12.2014, Publ. 1870429).
Zweigniederlassung neu:
[Folgende Zweigniederlassung ist aufgehoben worden:] [bisher: Arisdorf (CHE-140.356.797)].
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.