• Helvicare SA

    GE
    active
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    Register number: CH-660.0.309.011-3
    Sector: Data processing and hosting services

    Age of the company

    14 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    231'000

    Employees

    PremiumPremium

    Active brands

    1

    Reports for Helvicare SA

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    Company dossier as PDF

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    About Helvicare SA

    • Helvicare SA is currently active and the industry «Data processing and hosting services». The legal headquarters are in Genève.
    • Helvicare SA was founded on 04.03.2011.
    • The last commercial register change was made on 30.07.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register of the Canton of GE under the UID CHE-435.002.556.
    • There are 24 other active companies registered at the same address. These include: Argos Révision Conseil SARL, BEFUTUR BIOTECHNOLOGIES (SUISSE) SA, Champel International SA.

    Management (1)

    newest board members

    Olivier Pierre Hall

    newest authorized signatories

    Olivier Pierre Hall

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Data processing and hosting services

    Purpose (Original language)

    Courtage et conseil dans l'assurance et dans tous les secteurs financiers; fourniture de services de consultation en ligne et exploitation de portails; conception et développement de logiciels pour faciliter des opérations commerciales et financières; services pour la recherche d'assurance sans limitation y compris la formation; services pour la recherche de financement et de refinancement d'opérations immobilières sans limitation, sous réserve des opérations prohibées par la LFAIE (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Argos Révision Conseil SARL
    Genève 28.12.2016

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    Other company names

    Source: SOGC

    Past and translated company names

    • MonCoachFinance SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    HELVICARE 18.05.2017 active 50190/2017

    Newest SOGC notifications: Helvicare 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

    SOGC 240730/2024 - 30.07.2024
    Categories: Change of company address

    Publication number: HR02-1006097469, Commercial Registry Office Geneva, (660)

    Helvicare SA, à Genève, CHE-435.002.556 (FOSC du 06.11.2017, p. 0/3852169).

    Nouvelle adresse:
    Chemin des Clochettes 14, 1206 Genève.

    SOGC 215/2017 - 06.11.2017
    Categories: Change in management

    Publication number: 3852169, Commercial Registry Office Geneva, (660)

    Helvicare SA, à Genève, CHE-435.002.556 (FOSC du 28.12.2016, p. 0/3252869). Zoritchak Gaëtan n'est plus administrateur;
    ses pouvoirs sont radiés. L'administrateur Hall Olivier, jusqu'ici président, reste seul administrateur et continue à signer individuellement.

    SOGC 252/2016 - 28.12.2016
    Categories: Change of company name, Change of company purpose, Change of company address, Change of auditors

    Publication number: 3252869, Commercial Registry Office Geneva, (660)

    MonCoachFinance SA, à Genève, CHE-435.002.556 (FOSC du 19.12.2013, p. 0/7225832).

    Nouvelle raison sociale:
    Helvicare SA.

    Nouveau but:
    courtage et conseil dans l'assurance et dans tous les secteurs financiers;
    fourniture de services de consultation en ligne et exploitation de portails;
    conception et développement de logiciels pour faciliter des opérations commerciales et financières;
    services pour la recherche d'assurance sans limitation y compris la formation;
    services pour la recherche de financement et de refinancement d'opérations immobilières sans limitation, sous réserve des opérations prohibées par la LFAIE (cf. statuts pour but complet). Statuts modifiés le 16.12.2016.

    Organe de révision:
    Argos Révision Conseil SARL (CHE-100.879.758), à Genève. Radiation de la mention relative à la renonciation à un contrôle restreint. Hall Olivier est maintenant originaire de Genève.

    Nouvelle adresse:
    chemin de la Gravière 8, 1227 Les Acacias.

    Hit list

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