Age of the company
45 yearsCapital in CHF
50'000Active brands
0Reports for Helvetia Financial Services & Software 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 Financial Services & Software SA
- Helvetia Financial Services & Software SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Services for banks and credit institutions». Helvetia Financial Services & Software SA is active.
- The management has one active person registered.
- The most recent commercial register change was made on 26.02.2024. You can find all changes under «Notifications».
- The company is registered in the commercial register GE under the UID CHE-103.039.594.
- There are 38 other active companies registered at the same address. These include: ADVANSA MEDICAL AG, AF Energy SA, AgroGas Group AG.
Commercial register information
Entry in the commercial register
08.06.1978
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-217.0.530.709-5
UID/VAT
CHE-103.039.594
Sector
Services for banks and credit institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Toutes activités et services dans les domaines de l'intermédiation financière, de l'achat-vente de devises digitales. La société peut également initier, structurer et gérer des activités financières pour son compte propre ou pour compte de tiers. En général, la société peut créer des succursales et des filiales, participer à d'autres sociétés, conclure tous contrats et mener toutes affaires se rapportant directement ou indirectement à son objet social.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SGAC Société Genevoise d'Audit et de Conseil Sàrl | Genève | 16.06.2022 | ||
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GEOSAT Compta SA, en liquidation | Genève | 20.11.2015 | 15.06.2022 | |
| Finaco, Conseils Financiers, Fiscaux et Fiduciaire Sàrl, en liquidation | Meyrin | 26.09.2014 | 19.11.2015 | |
| CPA Swiss Independent Auditors SA | Genève | 31.05.2011 | 25.09.2014 | |
Other company names
Past and translated company names
- Helvetia Financial Services & Trust SA
- PIN Trust SA
- PINtronic International Network AG
- GSFS Network Trust Company AG
- Investors Capital Holding AG
- Inventors Capital Holding AG
- NLH SA
Ownership structure
Holdings
Newest SOGC notifications: Helvetia Financial Services & Software 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: HR02-1005971072, Commercial Registry Office Geneva, (660)
Helvetia Financial Services & Trust SA, à Genève, CHE-103.039.594 (FOSC du 16.06.2022, p. 0/1005497697).
Nouvelle raison sociale:
Helvetia Financial Services & Software SA.
Nouveau but:
toutes activités et services dans les domaines de l'intermédiation financière, de l'achat-vente de devises digitales. La société peut également initier, structurer et gérer des activités financières pour son compte propre ou pour compte de tiers. En général, la société peut créer des succursales et des filiales, participer à d'autres sociétés, conclure tous contrats et mener toutes affaires se rapportant directement ou indirectement à son objet social.
Communication aux actionnaires:
lettre ou courriel. Nouveaux statuts du 08.02.2024. Curci Gionathan, qui porte maintenant le nom de Curci Jonathan, maintenant originaire de Genève, est désormais domicilié à Chêne-Bougeries.
Nouvelle adresse:
Rue Robert-Céard 6, 1204 Genève.
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.