Age of the company
5 yearsCapital in CHF
100'000Active brands
0Reports for Helvetia Energy 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 Helvetia Energy SA
- Helvetia Energy SA with its legal headquarters in Genève is active. Helvetia Energy SA operates in the sector «Other construction».
- 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.
- The company's UID is CHE-358.334.678.
- On the same address there are 177 other active companies registered. These include: A Swiss Group SA, A. Jacot-Descombes Consulting, ACXIAS Sàrl, Paris, succursale de Genève.
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) Customise the company purpose with just a few clicks.
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
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.