Reports for Helveticanna Group AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Helveticanna Group AG
- Helveticanna Group AG has its legal headquarters in Kriens and is active. It operates in the sector «Agriculture (various)».
- The management of the company Helveticanna Group AG, which was founded on the 27.08.2020, consists of persons.
- On the 01.04.2022 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company Helveticanna Group AG is registered under the UID CHE-290.728.329.
- Badat, Birlik Döner Produktion AG, Birlik Finanz Holding AG are registered at the same address.
Commercial register information
Entry in the commercial register
27.08.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Kriens
Commercial Registry Office
LU
Commercial register number
CH-170.3.044.870-1
UID/VAT
CHE-290.728.329
Sector
Agriculture (various)
Purpose (Original language) Customise the company purpose with just a few clicks.
Produktion, Anbau und Handel mit gesetzlich zulässigen Produkten, die CBD enthalten und damit im Zusammenhang stehende Produkte wie Zubehör, Lebensmittel und Lifestyle Produkten; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Helveticanna Group 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
Publication number: HR02-1005440626, Commercial Registry Office Lucerne, (100)
Helveticanna Group AG, in Kriens, CHE-290.728.329, Aktiengesellschaft (SHAB Nr. 53 vom 16.03.2022, Publ. 1005428103).
Statutenänderung:
24.03.2022.
Aktien neu:
10'000'000 Namenaktien zu CHF 0.01 [bisher: 1'000'000 Namenaktien zu CHF 0.10].
Eingetragene Personen neu oder mutierend:
Amgwerd, Maximilian, von St. Gallen, in Affoltern am Albis, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Kilchberg (ZH)].
Publication number: HR02-1005428103, Commercial Registry Office Lucerne, (100)
Helveticanna Group AG, in Kriens, CHE-290.728.329, Aktiengesellschaft (SHAB Nr. 35 vom 18.02.2022, Publ. 1005408972).
Eingetragene Personen neu oder mutierend:
Amgwerd, Maximilian, von St. Gallen, in Kilchberg (ZH), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident und Delegierter des Verwaltungsrates, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1005408972, Commercial Registry Office Lucerne, (100)
Helveticanna Group AG, in Kriens, CHE-290.728.329, Aktiengesellschaft (SHAB Nr. 103 vom 01.06.2021, Publ. 1005199977).
Ausgeschiedene Personen und erloschene Unterschriften:
Baumann, Jean-Marc, von Flawil, in Männedorf, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
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.