Age of the company
16 yearsCapital in CHF
100'000Active brands
1Reports for HELVETADVISORS SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout HELVETADVISORS SA
- HELVETADVISORS SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Genève.
- The management of the company HELVETADVISORS SA consists of 3 persons.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 22.03.2024.
- The company's UID is CHE-113.765.710.
- 2 trademarks or applications for trademarks are currently registered in the IPI database.
- On the same address as HELVETADVISORS SA there are 172 other active companies registered. These include: "Dypro" Dynamic Instruction Programs AG, ABCYB Sàrl, Acenium SA.
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) Customise the company purpose with just a few clicks.
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 | Genève | 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
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| Avelia Fondation de placement | 19.03.2024 | active | 02732/2024 |
| ALMA FONDATION DE PLACEMENT | 26.09.2023 | deleted | 11830/2023 |
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
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.