Age of the company
17 yearsCapital in CHF
100'000Active brands
0Reports for TAUBE & HELWIGSTEIN SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
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Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout TAUBE & HELWIGSTEIN SA
- TAUBE & HELWIGSTEIN SA is active in the industry «Services regarding management consulting» and is currently active. The legal headquarters are in Genève.
- The company was founded on 25.04.2007 and has 3 persons in its management.
- The commercial register entry of the company was last modified on 24.02.2021. Under «Notifications» it is possible to view all previous changes.
- The company TAUBE & HELWIGSTEIN SA is registered under the UID CHE-113.592.065.
- On the same address as TAUBE & HELWIGSTEIN SA there are 96 other active companies registered. These include: 1788 Capital S.A., Agence pour la citoyenneté et la performance des organisations (ACPO) SA, Altice Management International SA.
Commercial register information
Entry in the commercial register
25.04.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.988.007-5
UID/VAT
CHE-113.592.065
Sector
Services regarding management consulting
Purpose (Original language) Customise the company purpose with just a few clicks.
Services de consultance dans le domaine du marketing, analyse stratégique et financière et détention de participations, à l'exclusion de participations à des sociétés assujetties à la LFAIE.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| OGH expertises comptables et fiscales SA | Genève | 01.05.2007 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Holdings
Newest SOGC notifications: TAUBE & HELWIGSTEIN 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: HR02-1005109413, Commercial Registry Office Geneva, (660)
TAUBE & HELWIGSTEIN SA, à Genève, CHE-113.592.065 (FOSC du 19.12.2013, p. 0/7225832). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 15.02.2021. Maendly Michel est maintenant originaire de Cugy (FR) et domicilié à Carouge (GE).
Publication number: 3910950, Commercial Registry Office Geneva, (660)
TAUBE & HELWIGSTEIN SA, à Genève, rue du Rhône 114, CH-660-0988007-5. Nouvelle société anonyme. Statuts du 23.04.2007.
But:
services de consultance dans le domaine du marketing, analyse stratégique et financière et détention de participations, à l'exclusion de participations à des sociétés assujetties à la LFAIE.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, au porteur.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Administration:
Maendly Michel, de Vesin, à Veyrier, président, Challancin Lionel, de Courtelary, à Gland, secrétaire, et Pache Dominique, de et à Carouge (GE), avec signature individuelle.
Réviseur:
OGH expertises comptables et fiscales SA, à 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.