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About HELVETINA Gestion SA
- HELVETINA Gestion SA from Lausanne operates in the sector «Management of real estate portfolio properties» and is active.
- The management of the company HELVETINA Gestion SA consists of 6 persons.
- On the 26.11.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- HELVETINA Gestion SA is registered in the Canton of VD under the UID CHE-336.033.352.
- Next to the company HELVETINA Gestion SA there are 16 other active companies with an identical address. These include: Cabinet dentaire d'Ouchy Sàrl, CinemaNext Switzerland SA, Comsas Capital SA.
Management (6)
newest board members
Pierre Lavie,
Ulrich Lüthi,
Kristina Lavie,
Catherine Perrin,
Bernard Bontoux
newest authorized signatories
Pierre Lavie,
Ulrich Lüthi,
Catherine Perrin,
Bernard Bontoux,
Dorothée Delattre Bontoux
Commercial register information
Entry in the commercial register
09.08.2021
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.1.197.120-5
UID/VAT
CHE-336.033.352
Sector
Management of real estate portfolio properties
Purpose (Original language)
La société a pour but l'exécution de tous mandats de gestion administrative, de surveillance administrative, de conseil y relatif ainsi que la gérance d'immeubles. Elle peut, en Suisse ou à l'étranger, créer des succursales, participer à d'autres entreprises, acquérir ou fonder des entreprises visant un but identique ou analogue, faire toutes opérations et conclure tous contrats propres à développer son but ou s'y rapportant directement ou indirectement.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: HELVETINA Gestion 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: HR02-1006188202, Commercial Registry Office Vaud, (550)
HELVETINA Gestion SA, à Lausanne, CHE-336.033.352 (FOSC du 19.10.2023, p. 0/1005864836). Statuts modifiés le 19.11.2024. Le capital-actions de CHF 100'000 a été libéré ultérieurement à concurrence de CHF 50'000.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions nominatives de CHF 100, avec restrictions quant à la transmissibilité selon statuts.
Publication number: HR02-1005864836, Commercial Registry Office Vaud, (550)
HELVETINA Gestion SA, à Lausanne, CHE-336.033.352 (FOSC du 03.05.2023, p. 0/1005738131). Lavie Pierre, de Vevey, à Gibraltar (Royaume-Uni), président, avec signature collective à deux, et Lüthi Ulrich, de Lauperswil, à Valbroye, avec signature collective à deux, sont membres du conseil d'administration.
Publication number: HR02-1005738131, Commercial Registry Office Vaud, (550)
HELVETINA Gestion SA, à Lausanne, CHE-336.033.352 (FOSC du 12.08.2021, p. 0/1005269950). Briguet Fernand n'est plus administrateur;
sa signature est radiée.
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.