• HelvetiaVision AG

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    Register number: CH-036.3.070.537-9
    Sector: Fund management

    Age of the company

    8 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About HelvetiaVision AG

    • HelvetiaVision AG is active in the industry «Fund management» and is currently active. The legal headquarters are in Gstaad.
    • HelvetiaVision AG has one person entered in its management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 24.04.2019.
    • In the commercial register the company HelvetiaVision AG is registered under the UID CHE-479.798.794.

    Commercial register information

    Source: SOGC

    Sector

    Fund management

    Purpose (Original language)

    La société a pour but le conseil en matière immobilière, commerciale et d'assurance. Elle peut effectuer, en Suisse et à l'étranger, toutes activités fiduciaires, commerciales ainsi que celles en relation directe ou indirecte avec son but, sous réserve des opérations soumises à la LFAIE qui sont exclues.

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    Other company names

    Source: SOGC

    Past and translated company names

    • HelvetiaVision Ltd
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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: HelvetiaVision AG

    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 190424/2019 - 24.04.2019
    Categories: Change in management

    Publication number: HR02-1004615787, Commercial Registry Office Berne, (36)

    HelvetiaVision AG, à Saanen, CHE-479.798.794, société anonyme (No. FOSC 99 du 23.05.2017, Publ. 3537925).

    Personne(s) et signature(s) radiée(s):
    Elsässer, Renate, de Ried bei Kerzers, à Lauenen b. Gstaad (Lauenen), avec procuration individuelle.

    SOGC 99/2017 - 23.05.2017
    Categories: Company foundation

    Publication number: 3537925, Commercial Registry Office Berne, (36)

    HelvetiaVision AG(HelvetiaVision Ltd), à Saanen, CHE-479.798.794, Oberbortstrasse 49, 3780 Gstaad, société anonyme (Nouvelle inscription).

    Date des statuts:
    16.05.2017.

    But:
    La société a pour but le conseil en matière immobilière, commerciale et d'assurance. Elle peut effectuer, en Suisse et à l'étranger, toutes activités fiduciaires, commerciales ainsi que celles en relation directe ou indirecte avec son but, sous réserve des opérations soumises à la LFAIE qui sont exclues.

    Capital-actions:
    CHF 100'000.00.

    Capital-actions libéré:
    CHF 100'000.00.

    Actions:
    100 actions nominatives de CHF 1'000.00.

    Organe de publication:
    FOSC.

    Communications aux actionnaires:
    par lettre ou courrier électronique.

    Restriction à la transmissibilité:
    La transmissibilité des actions nominatives est limitée par les statuts. Selon déclaration du 16.05.2017, il est renoncé à un contrôle restreint.

    Personne(s) inscrite(s):
    Mattioli, Silvano Graziano, de Puplinge, à Hermance, membre du conseil d'administration, avec signature individuelle;
    Elsässer, Renate, de Ried bei Kerzers, à Lauenen b. Gstaad (Lauenen), avec procuration individuelle.

    Hit list

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