Age of the company
12 yearsCapital in CHF
100'000Active brands
0Reports for HELVETIE PROMOTIONS SA
Credit rating information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout HELVETIE PROMOTIONS SA
- HELVETIE PROMOTIONS SA has its legal headquarters in Genève, is active and operates in the sector «Management of real estate portfolio properties».
- HELVETIE PROMOTIONS 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 10.08.2021.
- The reported UID is CHE-415.542.720.
Commercial register information
Entry in the commercial register
20.07.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.058.011-9
UID/VAT
CHE-415.542.720
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Achat, vente, toutes transactions et promotions immobilières, ainsi que toutes activités d'entreprise générale, de direction de travaux et pilotage de promotions immobilières, dans les limites de la Loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (cf. statuts pour but complet).
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Verifid Révision SA | Genève | 25.07.2011 |
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: HELVETIE PROMOTIONS 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: HR02-1005268447, Commercial Registry Office Geneva, (660)
HELVETIE PROMOTIONS SA, à Genève, CHE-415.542.720 (FOSC du 19.12.2013, p. 0/7225832). Conversion des actions au porteur en actions nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
lettre recommandée ou courriel. Nouveaux statuts du 19.04.2021.
Publication number: 6271000, Commercial Registry Office Geneva, (660)
HELVETIE PROMOTIONS SA, à Genève, rue du Rhône 100, c/o Fiduciaire Verifid SA, 1204 Genève, CH-660-2058011-9. Nouvelle société anonyme. Statuts du 19.07.2011.
But:
achat, vente, toutes transactions et promotions immobilières, ainsi que toutes activités d'entreprise générale, de direction de travaux et pilotage de promotions immobilières, dans les limites de la Loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, au porteur.
Organe de publication:
Communication aux actionnaires: Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus.
Administration:
Buchs Jean-Bernard, de Jaun, à Genève, est administrateur unique avec signature individuelle.
Organe de révision:
Verifid Révision SA (CH-660-0073994-6), à Genève.
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.