• Société Immobilière Helver SA

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    Register number: CH-660.0.053.912-0
    Sector: Management of real estate portfolio properties

    Age of the company

    113 years

    Turnover in CHF

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    Capital in CHF

    70'000

    Employees

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    Active brands

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    About Société Immobilière Helver SA

    • Société Immobilière Helver SA in Conches is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Société Immobilière Helver SA is active.
    • The management has one active person registered.
    • On the 16.08.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The reported UID is CHE-100.212.850.

    Management (1)

    newest board members

    Julia Dumoulin

    newest authorized signatories

    Julia Dumoulin

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Acquisition, possession, exploitation et vente d'immeubles dans le canton de Genève.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Société Immobilière Helver
    • SI Helver
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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.

    Newest SOGC notifications: Société Immobilière Helver 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 210816/2021 - 16.08.2021
    Categories: Change in capital

    Publication number: HR02-1005271829, Commercial Registry Office Geneva, (660)

    Société Immobilière Helver SA, à Chêne-Bougeries, CHE-100.212.850 (FOSC du 19.12.2013, p. 0/7225832). Le 01.05.2021, 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 70'000, libéré à concurrence de CHF 70'000, divisé en 140 actions de CHF 500, nominatives.

    SOGC 241/2012 - 11.12.2012
    Categories: Change of company address, Change in management

    Publication number: 6969152, Commercial Registry Office Geneva, (660)

    Société Immobilière Helver SA, à Chêne-Bougeries, CH-660-0053912-0 (FOSC du 10.06.2010, p. 11/5669164). Dumoulin Armand Bernard (décédé) n'est plus administrateur;
    ses pouvoirs sont radiés. Dumoulin Julia, de et à Genève, est administratrice unique avec signature individuelle.

    Adresse actuelle:
    chemin de la Colombe 13, 1231 Conches.

    SOGC 110/2010 - 10.06.2010
    Categories: Miscellaneous changes

    Publication number: 5669164, Commercial Registry Office Geneva, (660)

    Société Immobilière Helver SA, à Chêne-Bougeries, CH-660-0053912-0, q (FOSC du 07.04.2010, p. 10/5575088).

    Raison sociale:
    Société Immobilière Helver SA. Radiation de la mention relative à l'art. 176 ORC.

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce et par écrit ou par courriel aux actionnaires dont le nom et l'adresse sont connus de la société. Nouveaux statuts du 27.05.2010. Selon déclaration de l'administrateur du 27.05.2010, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. L'administrateur se nomme Dumoulin Armand Bernard (et non Dumoulin Bernard Armand).

    Hit list

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