• Helvetic International Corporation SA

    GE
    active
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    Register number: CH-660.3.504.014-8
    Sector: Services regarding management consulting

    Age of the company

    10 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Helvetic International Corporation SA

    • Helvetic International Corporation SA is a Company limited by shares (AG) with its legal headquarters in Genève. Helvetic International Corporation SA belongs to the industry «Services regarding management consulting» and is currently active.
    • Helvetic International Corporation SA has one person entered in its management.
    • On the 28.06.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The UID registered in the commercial register of GE is CHE-434.367.699.
    • There are 2 other active companies registered at the same address. These include: EVOLUTION ROMANDIE SA, Helvetic Services SA.

    Management (1)

    newest board members

    Eric Bottreau

    newest authorized signatories

    Eric Bottreau

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Toutes activités et conseils en management des organisations publiques et privées ainsi que la restructuration, l'ingénierie financière et l'impatriation et l'expatriation pour le compte de ces organisations (cf. statuts pour but complet).

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Helvetic International Corporation 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

    SOGC 210628/2021 - 28.06.2021
    Categories: Change in capital

    Publication number: HR02-1005231253, Commercial Registry Office Geneva, (660)

    Helvetic International Corporation SA, à Genève, CHE-434.367.699 (FOSC du 22.12.2014, p. 0/1895823). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 100 actions de CHF 1'000, nominatives.

    SOGC 247/2014 - 22.12.2014
    Categories: Company foundation

    Publication number: 1895823, Commercial Registry Office Geneva, (660)

    Helvetic International Corporation SA, à Genève, quai Gustave-Ador 87, 1207 Genève, CHE-434.367.699. Nouvelle société anonyme. Statuts du 12.12.2014.

    But:
    toutes activités et conseils en management des organisations publiques et privées ainsi que la restructuration, l'ingénierie financière et l'impatriation et l'expatriation pour le compte de ces organisations (cf. statuts pour but complet).

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 100 actions de CHF 1'000, au porteur.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    par écrit, fax ou courrier électronique ou, si tous les actionnaires ne sont pas connus, par Feuille Officielle Suisse du Commerce.

    Administration:
    Bottreau Eric, de France, à Genève, est administrateur unique avec signature individuelle. Selon déclaration du 12.12.2014, il est renoncé à un contrôle restreint.

    Autre adresse:
    case postale 6007, 1211 Genève 6.

    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.

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