• Helvetic Global Trade AG

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    Register number: CH-170.3.040.676-1
    Sector: Trading in food products

    Age of the company

    7 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Helvetic Global Trade AG

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About Helvetic Global Trade AG

    • Helvetic Global Trade AG is a Company limited by shares (AG) with its legal headquarters in Baar. Helvetic Global Trade AG belongs to the industry «Trading in food products» and is currently active.
    • Helvetic Global Trade AG was founded on 09.08.2016.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 07.02.2022.
    • The company is registered in the commercial register of the Canton of ZG under the UID CHE-238.912.100.
    • Next to the company Helvetic Global Trade AG there are 61 other active companies with an identical address. These include: ai Alaric Invest GmbH, ALPS Holdings AG, Aperture FX AG.

    Management (1)

    newest board members

    Nicola Milano

    newest authorized signatories

    Nicola Milano

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in food products

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Handel mit Waren aller Art im Zusammenhang mit Lebensmittel-Ergänzungsprodukten; vollständige Zweckumschreibung gemäss Statuten.

    Other company names

    Source: SOGC

    Past and translated company names

    • Helvetic Reinsurance Brokers AG
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Helvetic Global Trade 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 220207/2022 - 07.02.2022
    Categories: Change of company address

    Publication number: HR02-1005398802, Commercial Registry Office Zug, (170)

    Helvetic Global Trade AG, in Baar, CHE-238.912.100, Aktiengesellschaft (SHAB Nr. 192 vom 02.10.2020, Publ. 1004991198).

    Domizil neu:
    c/o Effgee Services AG, Mühlegasse 12A, 6340 Baar.

    SOGC 201002/2020 - 02.10.2020
    Categories: Change of company name, Change of company purpose, Change in capital, Change in management

    Publication number: HR02-1004991198, Commercial Registry Office Zug, (170)

    Helvetic Reinsurance Brokers AG, in Baar, CHE-238.912.100, Aktiengesellschaft (SHAB Nr. 151 vom 08.08.2019, Publ. 1004692093).

    Statutenänderung:
    22.09.2020.

    Firma neu:
    Helvetic Global Trade AG.

    Zweck neu:
    Handel mit Waren aller Art im Zusammenhang mit Lebensmittel-Ergänzungsprodukten;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktien neu:
    100'000 vinkulierte Namenaktien zu CHF 1.00 [bisher: 100'000 Inhaberaktien zu CHF 1.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Ausgeschiedene Personen und erloschene Unterschriften:
    Zimmermann, Rebecca, von Luzern, in Dierikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Milano, Nicola, von Kaltbrunn, in Schübelbach, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 190808/2019 - 08.08.2019
    Categories: Change in management

    Publication number: HR02-1004692093, Commercial Registry Office Zug, (170)

    Helvetic Reinsurance Brokers AG, in Baar, CHE-238.912.100, Aktiengesellschaft (SHAB Nr. 155 vom 12.08.2016, S.0, Publ. 3001393).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Zimmermann, Daniel, von Luzern, in Dierikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Zimmermann, Rebecca, von Luzern, in Dierikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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