Reports for Heviss Management SA en liquidation
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About Heviss Management SA en liquidation
- Heviss Management SA en liquidation has its legal headquarters in Vouvry and is in liquidation. It is a Company limited by shares (AG) and active in the industry «Services regarding management consulting».
- The management has 2 active persons registered.
- The most recent commercial register change was made on 23.08.2024. You can find all changes under «Notifications».
- The UID registered in the commercial register of VS is CHE-101.971.579.
- Companies with the same address as Heviss Management SA en liquidation: Berney Cogis SA, COGIS MG, Montserrat Gasser, EMER Holding SA.
Commercial register information
Entry in the commercial register
28.10.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vouvry
Commercial Registry Office
VS
Commercial register number
CH-621.3.001.768-2
UID/VAT
CHE-101.971.579
Sector
Services regarding management consulting
Purpose (Original language)
Assistance et conseils à des entreprises de services et toutes activités s'y rattachant, notamment la gestion de participations; prise de participations pour elle-même ou pour le compte de tiers dans toutes sociétés à l'exclusion de participations immobilières en Suisse, au sens de la LFAIE, ainsi que toute opération en rapport avec son but social
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Maurizio Delmenico, Cont. Dipl. Fed. e Perito Cont. Dipl. | Lugano | 05.04.2012 | 15.12.2021 | |
| Sefirex SA Société Fiduciaire de Révision et Conseils | Genève | <2004 | 04.04.2012 | |
Other company names
Past and translated company names
- Heviss Management SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 18.08.2011 | deleted | 59127/2011 |
Newest SOGC notifications: Heviss Management SA en liquidation
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: HR02-1006113358, Commercial Registry Office Valais
Heviss Management SA, à Vouvry, CHE-101.971.579, société anonyme (No. FOSC 110 du 10.06.2021, Publ. 1005213269).
Nouvelle raison sociale:
Heviss Management SA en liquidation. La société est dissoute par décision de l'assemblée générale du 15.08.2024.
Inscription ou modification de personne(s):
Aeschlimann, Pierre, de Langnau im Emmental, à Presinge, administrateur unique, avec signature individuelle [précédemment: à Thônex];
Berney Associés SA (CHE-359.590.155), à Genève, liquidatrice.
Publication number: HR02-1005213269, Commercial Registry Office Valais, (621)
Heviss Management SA, à Vouvry, CHE-101.971.579, société anonyme (No. FOSC 163 du 26.08.2013, p.0, Publ. 1044025).
Nouvelles actions:
50 actions nominatives de CHF 2'000.00 [précédemment: 50 actions au porteur de CHF 2'000.00]. 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.
Publication number: 1044025, Commercial Registry Office Valais, (621)
Heviss Management SA, à Vouvry, CH-621.3.001.768-2, société anonyme (No. FOSC 68 du 05.04.2012, Publ. 6628780).
Inscription ou modification de personne(s):
Aeschlimann, Pierre, de Langnau im Emmental, à Thônex, administrateur unique, avec signature individuelle [précédemment: à Veyrier].
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.