Reports for Helwal S.A.
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About Helwal S.A.
- Helwal S.A. is a Company limited by shares (AG) with its legal headquarters in Lausanne. Helwal S.A. belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The management of the company Helwal S.A., which was founded on the 10.12.1987, consists of 2 persons.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 22.07.2021.
- The Enterprise Identification Number of the company Helwal S.A. is the following: CHE-101.771.247.
- Next to the company Helwal S.A. there are 3 other active companies with an identical address. These include: Belinus Sàrl, Filcomex-Belgotex SA, Mercatex SA.
Commercial register information
Entry in the commercial register
10.12.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.0.082.512-5
UID/VAT
CHE-101.771.247
Sector
Management of real estate portfolio properties
Purpose (Original language)
Gérance et entretien d'immeubles; commerce de tout objet mobilier, en particulier d'objets d'art; toute activité dans le domaine de la révision et des opérations d'une fiduciaire.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidatel Révision SA | Savigny | 05.10.2007 | 29.01.2009 | |
| Jacques Pillard | Yverdon-les-Bains | <2004 | 04.10.2007 | |
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: Helwal S.A.
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: HR02-1005255771, Commercial Registry Office Vaud, (550)
Helwal S.A., à Lausanne, CHE-101.771.247 (FOSC du 17.05.2021, p. 0/1005183428). Par décision de l'assemblée générale du 08.07.2021, les statuts de la société ont été adaptés à la conversion de par la loi des actions au porteur en actions nominatives du 1er mai 2021. Statuts modifiés le 08.07.2021.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 50 actions nominatives de CHF 2'000, avec restrictions quant à la transmissibilité selon statuts. Michlig Claude est nommé président. Michlig Véronique Carole, de Bellwald, à Epalinges, est membre secrétaire du conseil d'administration avec signature individuelle.
Publication number: HR02-1005183428, Commercial Registry Office Vaud, (550)
Helwal S.A., à Lausanne, CHE-101.771.247 (FOSC du 29.07.2016, p. 0/2981583). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 50 actions nominatives de CHF 2'000.
Publication number: 2981583, Commercial Registry Office Vaud, (550)
Helwal S.A., à Lausanne, CHE-101.771.247 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 15 juillet 2016. Le capital social de CHF 100'000 a été libéré ultérieurement à concurrence d'un montant de CHF 50'000.
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.