Address
c/o Melanie Wicki-Amrein
Gartenstrasse 1
6130 Willisau
Branches (2)
Reports for HELVESKO AG
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout HELVESKO AG
- HELVESKO AG is currently active and the industry «Mail order and retail e-commerce». The legal headquarters are in Willisau.
- The management consists of 6 persons. The company was founded on 30.08.1982.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 20.06.2018.
- The company is registered in the commercial register of 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
Melanie Wicki-Amrein-Amrein,
Rolf Werner Kumschick,
René Krug,
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) Customise the company purpose with just a few clicks.
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
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: 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)].
Publication number: 1870429, Commercial Registry Office Lucerne, (100)
INTEGRA Nusshof AG, in Willisau, CHE-105.886.659, Aktiengesellschaft (SHAB Nr. 57 vom 23.03.2010, S. 11, Publ. 5554226).
Statutenänderung:
04.12.2014.
Firma neu:
HELVESKO AG. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.].
Eingetragene Personen neu oder mutierend:
Wicki-Amrein, Melanie, von Willisau und Schüpfheim, in Willisau, Delegierte und Vorsitzende der Geschäftsleitung, mit Einzelunterschrift;
BDO AG (CHE-384.263.558), in Luzern, Revisionsstelle [bisher: BDO AG, in Luzern (CH-100.9.010.550-2)].
Zweigniederlassung neu:
Arisdorf (CHE-140.356.797) [bisher: Arisdorf (CH-280.9.005.199-6)].Reiden (CHE-299.997.479).
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.