• Helvetia Boats SA in liquidazione

    TI
    in liquidation
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    Register number: CH-501.3.017.324-3
    Sector: Trading with machines

    Registered since

    13 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,0 Mio.

    Employees

    PremiumPremium

    Active brands

    0
    Via Ludovico Ariosto 1
    6900 Lugano
    Neighbourhood

    Reports for Helvetia Boats SA in liquidazione

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    Company dossier as PDF

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    About Helvetia Boats SA in liquidazione

    • Helvetia Boats SA in liquidazione in Lugano is a Company limited by shares (AG) from the sector «Trading with machines». Helvetia Boats SA in liquidazione is in liquidation.
    • Helvetia Boats SA in liquidazione has one person entered in its management.
    • The company has last modified its commercial register entry on 19.04.2024. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register TI under the UID CHE-143.994.155.
    • On the same address as Helvetia Boats SA in liquidazione there are 49 other active companies registered. These include: Adventerra Games Sagl, Adventerra Holdings SA, Albarclub Holding N. 307.

    Management (1)

    newest board members

    Giorgio Saviotti

    newest authorized signatories

    Giorgio Saviotti

    Liquidator

    Giorgio Saviotti

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with machines

    Purpose (Original language)

    L'acquisto, la vendita, l'intermediazione e l'affitto di natanti in Svizzera e all'estero. La consulenza nel settore della gestione navale. La società può partecipare in Svizzera o all'estero a società aventi scopo analogo o similare, nonché costituire succursali in Svizzera ed all'estero.

    Other company names

    Source: SOGC

    Past and translated company names

    • Helvetia Boats SA

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Helvetia Boats SA in liquidazione

    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

    SOGC 19.04.2024
    Categories: Deletion, Change of company name, Change in management, Liquidation

    Publication number: HR02-1006013581, Commercial Registry Office Ticino

    Helvetia Boats SA, in Lugano, CHE-143.994.155, società anonima (Nr. FUSC 221 del 14.11.2022, Pubbl. 1005603744).

    Nuova ditta:
    Helvetia Boats SA in liquidazione. La società è sciolta con decisione dell'assemblea generale del 15.04.2024.

    Nuove persone iscritte o modifiche:
    Saviotti, Giorgio, cittadino italiano, in Lugano, amministratore unico, liquidatore, con firma individuale [finora: amministratore unico, con firma individuale].

    SOGC 221114/2022 - 14.11.2022
    Categories: Change in management

    Publication number: HR02-1005603744, Commercial Registry Office Ticino, (501)

    Helvetia Boats SA, in Lugano, CHE-143.994.155, società anonima (Nr. FUSC 52 del 16.03.2021, Pubbl. 1005125286).

    Persone dimissionarie e firme cancellate:
    Stampanoni, Fabio, da Capriasca, in Lugano, amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Saviotti, Giorgio, cittadino italiano, in Lugano, amministratore unico, con firma individuale.

    SOGC 210316/2021 - 16.03.2021
    Categories: Change in capital

    Publication number: HR02-1005125286, Commercial Registry Office Ticino, (501)

    Helvetia Boats SA, in Lugano, CHE-143.994.155, società anonima (Nr. FUSC 74 del 18.04.2013, p.0, Pubbl. 7155272).

    Statuti modificati:
    10.03.2021.

    Nuove azioni:
    1'000 azioni nominative da CHF 1'000.00 [finora: 1'000 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante lettera o per email.

    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.

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