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About HELVETIA Games SA
- HELVETIA Games SA with its legal headquarters in Sion is active. HELVETIA Games SA operates in the sector «Operation of a publishing agency (analog/digital)».
- The management consists of one person. The company was founded on 05.03.2012.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 29.09.2021.
- HELVETIA Games SA is registered in the Canton of VS under the UID CHE-243.635.314.
- The address is identical with 5 other active companies. These include: De Cérenville géotechnique S.A., HENIGMA SA, P2P SA.
Commercial register information
Entry in the commercial register
05.03.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Sion
Commercial Registry Office
VS
Commercial register number
CH-626.4.014.135-3
UID/VAT
CHE-243.635.314
Sector
Operation of a publishing agency (analog/digital)
Purpose (Original language)
La société a pour but la production, l'édition et la distribution de jeux et de livres; la société peut participer à des entités poursuivant le même but.
Other company names
Past and translated company names
- HELVETIA Games Sàrl
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: HELVETIA Games 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: HR02-1005301490, Commercial Registry Office Valais, (626)
HELVETIA Games SA, à Ayent, CHE-243.635.314, société anonyme (No. FOSC 72 du 15.04.2020, Publ. 1004871437).
Modification des statuts:
26.07.2021. 26.07.2021.
Nouveau siège:
Sion.
Nouvelle adresse:
Route de la Drague 43, 1950 Sion.
Nouveau capital-actions:
CHF 260'000.00 [précédemment: CHF 200'000.00].
Nouveau capital-actions libéré:
CHF 260'000.00 [précédemment: CHF 200'000.00].
Nouvelles actions:
260'000 actions nominatives de CHF 1.00 liées selon statuts [précédemment: 200'000 actions nominatives de CHF 1.00 liées selon statuts]. Augmentation ordinaire du capital par compensation de créances de CHF 60'000.00 contre remise en échange de 60'000 actions nominatives de CHF 1.00, liées selon statuts, entièrement libérées.
Publication number: HR02-1004871437, Commercial Registry Office Valais, (626)
HELVETIA Games SA, à Ayent, CHE-243.635.314, société anonyme (No. FOSC 150 du 07.08.2017, Publ. 3683155).
Nouvelle adresse:
c/o Pierre-Yves Franzetti, Route de Luc 17, 1966 Botyre (Ayent).
Publication number: 3683155, Commercial Registry Office Valais, (626)
HELVETIA Games SA, à Ayent, CHE-243.635.314, société anonyme (No. FOSC 182 du 20.09.2016, Publ. 3064071).
Personne(s) et signature(s) radiée(s):
Scherpenseel, Philippe André Georges, ressortissant belge, à Riddes, administrateur, avec signature individuelle.
Inscription ou modification de personne(s):
Franzetti, Pierre-Yves, de Vex et Sion, à Ayent, administrateur unique, avec signature individuelle [précédemment: de Les Agettes et Vex, président, avec signature individuelle].
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.