Reports for Helvetica Holding SA
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About Helvetica Holding SA
- Helvetica Holding SA with its legal headquarters in Sion is active. Helvetica Holding SA operates in the sector «Operation of other financial institutions».
- Helvetica Holding SA has one person entered in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 28.06.2023.
- In the commercial register the company Helvetica Holding SA is registered under the UID CHE-114.122.064.
- Companies with an identical address: Alpélec Sàrl, Astra SA, H.T. Helvetica Trading Sàrl.
Commercial register information
Entry in the commercial register
07.03.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Sion
Commercial Registry Office
VS
Commercial register number
CH-626.3.011.493-3
UID/VAT
CHE-114.122.064
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition, gestion continue et aliénation de participations dans des entreprises suisses et étrangères en tous genres, en particulier dans les domaines du commerce et de la prestation de services.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| NOFIVAL SA | Martigny | 13.03.2008 | 05.10.2022 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Helvetica Holding 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: HR02-1005780836, Commercial Registry Office Valais, (626)
Helvetica Holding SA, à Sion, CHE-114.122.064, société anonyme (No. FOSC 194 du 06.10.2022, Publ. 1005577651).
Nouvelles actions:
120 actions nominatives de CHF 1'000.00 [précédemment: 120 actions au porteur de CHF 1'000.00]. 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.
Publication number: HR02-1005577651, Commercial Registry Office Valais, (626)
Helvetica Holding SA, à Sion, CHE-114.122.064, société anonyme (No. FOSC 56 du 21.03.2011, p.0, Publ. 6084720).
Personne(s) et signature(s) radiée(s):
NOFIVAL SA, à Martigny (CH-621.3.002.011-3), organe de révision. Selon déclaration du 12.05.2022, il est renoncé à un contrôle restreint.
Publication number: 6084720, Commercial Registry Office Valais, (626)
Helvetica Holding SA, à Sion, CH-626.3.011.493-3, société anonyme (No. FOSC 171 du 04.09.2008, p. 19, Publ. 4637838).
Modification des statuts:
16.02.2011.
Nouvelles actions:
120 actions au porteur de CHF 1'000.00. [précédemment: 120 actions nominatives de CHF 1'000.00].
Hit list
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