• Helvetic Private Investments AG

    ZG
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    Register number: CH-130.3.014.836-2
    Sector: Operation of investment companies

    Age of the company

    16 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Helvetic Private Investments AG

    • Helvetic Private Investments AG from Zug operates in the sector «Operation of investment companies» and is active.
    • Helvetic Private Investments AG was founded on 26.08.2009.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 29.01.2024.
    • The company is registered in the commercial register ZG under the UID CHE-115.027.155.
    • There are 29 other active companies registered at the same address. These include: Areal Herzogenbuchsee Zug AG, Areal Hitzkirch Zug AG, Areal Steinhausen Zug AG.

    Management (2)

    newest board members

    Norbert Ketterer

    newest authorized signatories

    Reto Frei,
    Norbert Ketterer

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Beteiligung an anderen Unternehmungen aller Art im In- und Ausland; kann solche Beteiligungen erwerben, belasten, verwalten und veräussern und die Unternehmungen, an denen sie beteiligt ist, finanzieren; kann Wertschriften aller Art erwerben, verwalten und veräussern sowie Finanz-, Anlage-, Treuhand- und damit zusammenhängende Dienstleistungsgeschäfte tätigen; kann Grundeigentum erwerben, belasten und veräussern.

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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 Private Investments 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 240129/2024 - 29.01.2024
    Categories: Change in management

    Publication number: HR02-1005946284, Commercial Registry Office Zug, (170)

    Helvetic Private Investments AG, in Zug, CHE-115.027.155, Aktiengesellschaft (SHAB Nr. 241 vom 10.12.2020, Publ. 1005044159).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Hedding, Jan Hendrik, deutscher Staatsangehöriger, in Zürich, Direktor, mit Einzelunterschrift.

    SOGC 201210/2020 - 10.12.2020
    Categories: Change of company address

    Publication number: HR02-1005044100, Commercial Registry Office Schwyz, (130)

    Helvetic Private Investments AG, in Wollerau, CHE-115.027.155, Aktiengesellschaft (SHAB Nr. 209 vom 29.10.2019, Publ. 1004747068). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Zug im Handelsregister des Kantons Schwyz von Amtes wegen gelöscht.

    SOGC 201210/2020 - 10.12.2020
    Categories: Change in capital, Change of company address

    Publication number: HR02-1005044159, Commercial Registry Office Zug, (170)

    Helvetic Private Investments AG, bisher in Wollerau, CHE-115.027.155, Aktiengesellschaft (SHAB Nr. 209 vom 29.10.2019, Publ. 1004747068).

    Statutenänderung:
    25.11.2020.

    Sitz neu:
    Zug.

    Domizil neu:
    Poststrasse 2, 6300 Zug.

    Aktien neu:
    10'000'000 Namenaktien zu CHF 0.01 [bisher: 10'000'000 Inhaberaktien zu CHF 0.01]. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Hit list

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