Reports for HELVETADVISORS SA
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About HELVETADVISORS SA
- HELVETADVISORS SA with its legal headquarters in Genève is active. HELVETADVISORS SA operates in the sector «Management of real estate portfolio properties».
- There are 3 active persons registered in the management.
- The company has last changed their commercial register entry on 22.03.2024, under «Notifications» you will find all changes.
- The UID registered in the commercial register of GE is CHE-113.765.710.
- At the moment, the company HELVETADVISORS SA has 4 various trademarks or applications in the IPI database.
- On the same address there are 154 other active companies registered. These include: "Dypro" Dynamic Instruction Programs AG, AB Consult Sàrl, ABCYB Sàrl.
Commercial register information
Entry in the commercial register
09.08.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.961.007-5
UID/VAT
CHE-113.765.710
Sector
Management of real estate portfolio properties
Purpose (Original language)
Toutes prestations de conseils, services et courtage dans le domaine immobilier, plus particulièrement les études et analyses; elle peut également participer à des projets immobiliers sous toutes formes, acquérir et vendre des immeubles, ainsi que procéder à la prise de participations à toutes entreprises similaires, à l'exclusion de toutes opérations prohibées par la LFAIE (cf. statuts pour but complet).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revidor - Société Fiduciaire SA | Lancy | 26.11.2008 | 28.11.2021 | |
| UNIFID Tax SA | Genève | 15.08.2007 | 25.11.2008 | |
Other company names
Past and translated company names
- HITEK CABLE SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| Avelia Fondation de placement | 19.03.2024 | active | 02732/2024 |
| Avelia Fondation de placement | 19.03.2024 | active | 02732/2024 |
Newest SOGC notifications: HELVETADVISORS 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: HR02-1005992926, Commercial Registry Office Geneva, (660)
HELVETADVISORS SA, à Genève, CHE-113.765.710 (FOSC du 27.06.2022, p. 0/1005505770). Baude Thomas et Esquerré Lucie signent désormais collectivement à deux. Signature collective à deux a été conférée à Debluë Christophe, de Founex, à Pully, directeur.
Publication number: HR02-1005505770, Commercial Registry Office Geneva, (660)
HELVETADVISORS SA, à Genève, CHE-113.765.710 (FOSC du 29.11.2021, p. 0/1005345042).
Nouvelle adresse:
Rue Adrien-Lachenal 20, 1207 Genève.
Publication number: HR02-1005345042, Commercial Registry Office Geneva, (660)
HELVETADVISORS SA, à Genève, CHE-113.765.710 (FOSC du 28.06.2021, p. 0/1005231250). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 25.10.2021, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit ou par courriel. Nouveaux statuts du 25.10.2021. Baude Thomas est désormais domicilié à Ollières, FRA, et Esquerré Lucie est désormais domiciliée à Nyon. Selon déclaration du 25.10.2021, il est renoncé à un contrôle restreint. Revidor - Société Fiduciaire SA (CHE-100.763.848) n'est plus organe de révision.
Hit list
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