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About HELVITAS SA
- HELVITAS SA with its legal headquarters in Genève is active. HELVITAS SA operates in the sector «Operation of other financial institutions».
- The management of the company HELVITAS SA consists of one person.
- On the 10.11.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- HELVITAS SA is registered in the Canton of GE under the UID CHE-103.994.226.
- On the same address as HELVITAS SA there are 38 other active companies registered. These include: AEEPOWER HOLDINGS Sàrl, Anca Fiduciaire SA, Arantes Piping Systems Sàrl.
Commercial register information
Entry in the commercial register
28.03.1984
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-621.3.000.366-0
UID/VAT
CHE-103.994.226
Sector
Operation of other financial institutions
Purpose (Original language)
Prise de participations dans toutes sociétés ou entreprises industrielles, énergétiques, de services, commerciales et financières, en Suisse et à l'étranger, à l'exclusion des opérations prohibées par la LFAIE (cf. statuts pour but complet).
Other company names
Past and translated company names
- Helvetis SA
- EDUCASWITZERLAND SA
- Egeco SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: HELVITAS 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: HR02-1005882630, Commercial Registry Office Geneva, (660)
HELVITAS SA, à Genève, CHE-103.994.226 (FOSC du 17.08.2020, p. 0/1004959318).
Nouvelle adresse:
Boulevard Georges-Favon 24, 1204 Genève.
Publication number: HR02-1004959318, Commercial Registry Office Geneva, (660)
HELVITAS SA, à Genève, CHE-103.994.226 (FOSC du 11.08.2017, p. 0/3693501). Conversion des 50 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 50'000, entièrement libéré, divisé en 50 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par courrier (convocations), par écrit ou par courriel (communications) s'ils sont connus, à défaut Feuille Officielle Suisse du Commerce. Nouveaux statuts du 10.08.2020.
Publication number: 3693501, Commercial Registry Office Geneva, (660)
HELVITAS SA, à Genève, CHE-103.994.226 (FOSC du 19.03.2014, p. 0/1405503). Buchalet Carl n'est plus administrateur;
ses pouvoirs sont radiés. Hutter Markus Johannes, de Diepoldsau, au Mont-sur-Rolle, est administrateur unique avec signature individuelle.
Nouvelle adresse:
rue des Eaux-Vives 15, 1207 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.