Reports for Helvetica Brands SA
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About Helvetica Brands SA
- Helvetica Brands SA in Delémont is a Company limited by shares (AG) from the sector «Manufacturing of measurement and control instruments». Helvetica Brands SA is active.
- The company was entered in the trade register on the 15.11.2013 and has 3 persons in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 18.07.2024.
- The company is registered in the commercial register of the Canton of JU under the UID CHE-256.912.411.
- Companies with the same address as Helvetica Brands SA: Exidel S.A., HB Group SA, SWITZ Licensing SA.
Management (3)
newest board members
newest authorized signatories
Fabio Matteo Monti,
Patricia Claire Bluette Weber Cerf,
Sébastien Mérillat
Commercial register information
Entry in the commercial register
15.11.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Delémont
Commercial Registry Office
JU
Commercial register number
CH-670.3.006.376-1
UID/VAT
CHE-256.912.411
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
Fabrication, achat et commercialisation de produits horlogers, de couteaux de poche et d'autres articles en matières naturelles ou synthétiques (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDAG Jura SA | Delémont | 13.02.2020 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KBT Revisions AG | Zürich | 09.03.2017 | 12.02.2020 | |
Other company names
Past and translated company names
- SWITZ International SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Helvetica Brands 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: HR02-1006088637, Commercial Registry Office Jura, (670)
Helvetica Brands SA, à Delémont, CHE-256.912.411, société anonyme (No. FOSC 111 du 10.06.2022, Publ. 1005493165).
Personne(s) et signature(s) radiée(s):
Dubail, Sébastien Marcel, de Clos du Doubs, à Cortaillod, avec signature collective à deux.
Publication number: HR02-1005493165, Commercial Registry Office Jura, (670)
Helvetica Brands SA, à Delémont, CHE-256.912.411, société anonyme (No. FOSC 28 du 09.02.2022, Publ. 1005401775).
Inscription ou modification de personne(s):
Monti, Fabio Matteo, de Tramelan, à Tramelan, directeur général, avec signature collective à deux.
Publication number: HR02-1005401775, Commercial Registry Office Jura, (670)
Helvetica Brands SA, à Delémont, CHE-256.912.411, société anonyme (No. FOSC 201 du 15.10.2021, Publ. 1005314024).
Personne(s) et signature(s) radiée(s):
Bouille, Grégoire Pierre Antoine, de Muriaux, à Bevaix (La Grande-Béroche), directeur général, avec signature collective à deux.
Inscription ou modification de personne(s):
Dubail, Sébastien Marcel, de Clos du Doubs, à Cortaillod, avec signature collective à deux.
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.