Reports for Helveticard SA
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About Helveticard SA
- Helveticard SA with its legal headquarters in Genève is active. Helveticard SA operates in the sector «Services for banks and credit institutions».
- The management of the company Helveticard SA consists of 3 persons.
- On the 26.09.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-105.668.430.
- The address is identical with 5 other active companies. These include: CBH Compagnie Bancaire Helvétique SA, CBH HOLDING SA, Clairimmo D SA.
Commercial register information
Entry in the commercial register
17.10.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.103.000-3
UID/VAT
CHE-105.668.430
Sector
Services for banks and credit institutions
Purpose (Original language)
Distribution de cartes de crédits sous la marque déposée "SelectCard", sans activité de crédit.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lancy | 13.12.2004 | 21.12.2008 | |
| Ernst & Young SA | Lancy | <2004 | 12.12.2004 | |
Other company names
Past and translated company names
- IONIC PAYMENTS SA
- Select Card Services SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Helveticard 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: HR02-1006443611, Commercial Registry Office Geneva, (660)
Helveticard SA, à Genève, CHE-105.668.430 (FOSC du 24.12.2020, p. 0/1005058625). Woodtli Jean-Franklin n'est plus administrateur;
ses pouvoirs sont radiés. Les pouvoirs de Schmid Marc sont radiés. Benhamou Simon jusqu'ici président est désormais administrateur unique. Signature individuelle a été conférée à Collomb Martial, d'Evian-les-Bains, à Thonon-les-Bains, directeur et Zuber Antoine, de Chalais, à Genève, directeur.
Publication number: HR02-1005058625, Commercial Registry Office Geneva, (660)
IONIC PAYMENTS SA, à Genève, CHE-105.668.430 (FOSC du 27.09.2018, p. 0/1004464566).
Nouvelle raison sociale:
Helveticard SA. Statuts modifiés le 14.12.2020.
Publication number: HR02-1004464566, Commercial Registry Office Geneva, (660)
Select Card Services SA, à Genève, CHE-105.668.430 (FOSC du 10.11.2017, p. 0/3863329).
Nouvelle raison sociale:
IONIC PAYMENTS SA. Statuts modifiés le 20.09.2018.
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.