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About Helvetia Energy SA
- Helvetia Energy SA from Genève operates in the sector «Other construction» and is active.
- Helvetia Energy SA has 3 persons entered in its management.
- The last commercial register change was made on 12.07.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- Helvetia Energy SA is registered in the Canton of GE under the UID CHE-358.334.678.
- There are 177 other active companies registered at the same address. These include: 3 Lacs Services Sàrl, A Swiss Group SA, A. Jacot-Descombes Consulting.
Management (3)
newest board members
newest authorized signatories
Herbert Wilhelm Lanz,
Johan Joseph Rinaldi,
Guillaume Chambon
Commercial register information
Entry in the commercial register
04.06.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.771.018-4
UID/VAT
CHE-358.334.678
Sector
Other construction
Purpose (Original language)
Toutes activités de commercialisation, de développement et de conseil en matière de gestion énergétique des bâtiments (cf. statuts pour but complet).
Other company names
Past and translated company names
- Helvetia Energy AG
- Helvetia Energy Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Helvetia Energy 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: HR02-1005247197, Commercial Registry Office Geneva, (660)
Helvetia Energy SA, à Genève, CHE-358.334.678 (FOSC du 14.05.2021, p. 0/1005182068). Signature individuelle a été conférée à Lanz Herbert Wilhelm, d'Huttwil, à Chêne-Bourg, directeur.
Publication number: HR02-1005182068, Commercial Registry Office Geneva, (660)
Helvetia Energy SA, à Genève, CHE-358.334.678 (FOSC du 07.06.2018, p. 0/4276575). Les pouvoirs de Taracido Andrés sont radiés.
Publication number: 4276575, Commercial Registry Office Geneva, (660)
Helvetia Energy SA [Helvetia Energy AG] [Helvetia Energy Ltd], à Genève, rue Adrien-Lachenal 26, 1207 Genève, CHE-358.334.678. Nouvelle société anonyme. Statuts du 31.05.2018.
But:
toutes activités de commercialisation, de développement et de conseil en matière de gestion énergétique des bâtiments (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 1'000 actions de CHF 100, nominatives.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
par écrit, par téléfax ou par courriel.
Administration:
Rinaldi Johan Joseph, de France, à Lyon, F, président, et Chambon Guillaume, de France, à Lyon, F, tous avec signature individuelle. Signature individuelle a été conférée à Taracido Andrés, de et à Genève, directeur. Selon déclaration du 04.05.2018, il est renoncé à un contrôle restreint.
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.