• TERM HELVET SA

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    Register number: CH-170.3.030.097-0
    Sector: Operation of a publishing agency (analog/digital)

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    2

    Reports for TERM HELVET SA

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    Company dossier as PDF

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    About TERM HELVET SA

    • TERM HELVET SA with its legal headquarters in Zug is active. TERM HELVET SA operates in the sector «Operation of a publishing agency (analog/digital)».
    • The management of the company TERM HELVET SA consists of 3 persons. The foundation of the company took place on 21.11.2006.
    • 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 16.06.2021.
    • The Enterprise Identification Number of the company TERM HELVET SA is the following: CHE-113.273.559.
    • The IPI database currently contains 2 trademarks or applications for the company TERM HELVET SA.
    • Companies with the same address as TERM HELVET SA: Abak Consulting GmbH, Activatel AG, Activatel Holding GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Operation of a publishing agency (analog/digital)

    Purpose (Original language)

    Ausgabe, Publikation und Verkauf von allen Dokumenten und Informationen, besonders im medizinischen Bereich; Förderung, Produktion und Entwicklung von Produkten für Hautkrankheiten; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Romanens Jean-Pierre, expert-comptable
    Bernex 27.11.2006 11.10.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    AAREA 25.11.2023 active 13071/2023
    AAREA 25.11.2023 active 13071/2023

    Newest SOGC notifications: TERM HELVET 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 210616/2021 - 16.06.2021
    Categories: Miscellaneous changes

    Publication number: HR02-1005218828, Commercial Registry Office Zug, (170)

    TERM HELVET SA, in Zug, CHE-113.273.559, Aktiengesellschaft (SHAB Nr. 103 vom 01.06.2021, Publ. 1005200407).

    Statutenänderung:
    29.04.2021.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen schriftlich (einschliesslich E-Mail oder Telefax). [Ferner Änderung nicht publikationspflichtiger Tatsachen]. [gestrichen: Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.
    ]

    SOGC 210601/2021 - 01.06.2021
    Categories: Change in capital

    Publication number: HR02-1005200407, Commercial Registry Office Zug, (170)

    TERM HELVET SA, in Zug, CHE-113.273.559, Aktiengesellschaft (SHAB Nr. 29 vom 12.02.2018, Publ. 4049885).

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 29/2018 - 12.02.2018
    Categories: Change of company purpose

    Publication number: 4049885, Commercial Registry Office Zug, (170)

    TERM HELVET SA, in Zug, CHE-113.273.559, Aktiengesellschaft (SHAB Nr. 178 vom 14.09.2017, Publ. 3752237).

    Statutenänderung:
    30.01.2018.

    Zweck neu:
    Ausgabe, Publikation und Verkauf von allen Dokumenten und Informationen, besonders im medizinischen Bereich;
    Förderung, Produktion und Entwicklung von Produkten für Hautkrankheiten;
    vollständige Zweckumschreibung gemäss Statuten.

    Hit list

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