Helion Holding AG
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-443.495.764
Date of incorporation:
11/22/2011
Location:
Lohn-Ammannsegg
Office:
Lohn-Ammannsegg
Legal Form:
limited or corporation
Capital:
CHF 1'302'000.00
Management
Samuel Beer
Solothurn
Member of the board
Joint signing authority (any two to sign)
Peter Limacher
Kehrsiten (Stansstad)
Chairperson of the board
Joint signing authority (any two to sign)
Hans Däpp
Zürich
Member of the board
Joint signing authority (any two to sign)
Noah Heynen
Solothurn
Member of the board
Joint signing authority (any two to sign)
Stefan Gerber
Belp
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Industriestrasse 4
4573 Lohn-Ammannsegg
SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2419 | 16.06.2016 | 118 | 21.06.2016 | 2902299 |
| 2 | 608 | 08.02.2016 | 29 | 11.02.2016 | 2660307 |
| 3 | 1098 | 12.03.2015 | 52 | 17.03.2015 | 2047083 |
| 4 | 3285 | 04.08.2014 | 150 | 07.08.2014 | 1651617 |
| 5 | 4427 | 07.11.2013 | 219 | 12.11.2013 | 1175611 |
| 6 | 1135 | 20.03.2013 | 58 | 25.03.2013 | 7118624 |
| 7 | 3551 | 26.09.2012 | 190 | 01.10.2012 | 6870486 |
| 8 | 4281 | 22.11.2011 | 230 | 25.11.2011 | 6433104 |
Company Purpose
Halten von Beteiligungen. Kann für Tochtergesellschaften und nahestehende Dritte Managementdienstleistungen erbringen sowie Liegenschaften kaufen, halten und verkaufen, soweit für die Zweckerbringung notwendig.