• Helvetia Direct Marketing SA

    GE
    active
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    Register number: CH-100.3.804.391-2
    Sector: Advertising services

    Age of the company

    8 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Helvetia Direct Marketing SA

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    Company dossier as PDF

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    About Helvetia Direct Marketing SA

    • Helvetia Direct Marketing SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Advertising services». Helvetia Direct Marketing SA is active.
    • The management consists of one person. The company was founded on 30.08.2017.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 17.01.2025.
    • Helvetia Direct Marketing SA is registered in the Canton of GE under the UID CHE-282.812.666.
    • Companies with an identical address: 3 Lacs Services Sàrl, A Swiss Group SA, A. Jacot-Descombes Consulting.

    Management (1)

    newest board members

    Daniel Souza

    newest authorized signatories

    Daniel Souza

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Advertising services

    Purpose (Original language)

    La société a pour but la prestation de services dans le domaine du marketing. La société peut constituer des succursales et des filiales en Suisse et à l'étranger et participer à d'autres entreprises en Suisse et à l'étranger. La société peut acquérir, détenir et aliéner des immeubles. La société peut exercer toutes les activités commerciales, financières et autres en rapport avec son but. La société peut accorder des prêts ou toute autre forme de financement.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Helvetia Direct Marketing Ltd
    • Helvetia Direct Marketing AG
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    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 Direct Marketing 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

    SOGC 250117/2025 - 17.01.2025
    Categories: Change in management

    Publication number: HR02-1006231896, Commercial Registry Office Geneva, (660)

    Helvetia Direct Marketing SA, à Genève, CHE-282.812.666 (FOSC du 22.02.2022, p. 0/1005411994). Taracido Andrés Hugo n'est plus administrateur;
    ses pouvoirs sont radiés. Souza Daniel, de Sion, à Ardon, est administrateur unique, avec signature individuelle.

    SOGC 220222/2022 - 22.02.2022
    Categories: Change of company name, Change of company purpose, Change of company address

    Publication number: HR02-1005411994, Commercial Registry Office Geneva, (660)

    Helvetia Direct Marketing AG, précédemment à Luzern, CHE-282.812.666 (FOSC du 02.02.2022, p. 0/1005395154).

    Nouveau siège:
    Genève, Rue Adrien-Lachenal 26, 1207 Genève.

    Raison sociale actuelle:
    Helvetia Direct Marketing SA [Helvetia Direct Marketing AG] [Helvetia Direct Marketing Ltd].

    But:
    La société a pour but la prestation de services dans le domaine du marketing. La société peut constituer des succursales et des filiales en Suisse et à l'étranger et participer à d'autres entreprises en Suisse et à l'étranger. La société peut acquérir, détenir et aliéner des immeubles. La société peut exercer toutes les activités commerciales, financières et autres en rapport avec son but. La société peut accorder des prêts ou toute autre forme de financement. Statuts modifiés le 14.02.2022.

    SOGC 220222/2022 - 22.02.2022
    Categories: Change of company address

    Publication number: HR02-1005411263, Commercial Registry Office Lucerne, (100)

    Helvetia Direct Marketing AG, in Luzern, CHE-282.812.666, Aktiengesellschaft (SHAB Nr. 23 vom 02.02.2022, Publ. 1005395154). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Genève unter der Firma Helvetia Direct Marketing SA im Handelsregister des Kantons Genf eingetragen und im Handelsregister des Kantons Luzern von Amtes wegen gelöscht.

    Hit list

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