HELVESKO AG
Limited or CorporationActive
Company Overview
Swiss UID, VAT number:
CHE-105.886.659
Date of incorporation:
8/6/1996
Location:
Willisau
Office:
Willisau
Legal Form:
Limited or Corporation
Capital:
CHF 100'000.00
Previous Company Names
- Integra Nusshof AG
- INTEGRA Nusshof AG
Management
Lydia Amrein
Willisau
Member
Individual signing authority
André Bieri
Willisau
Limited joint signing authority (any two to sign)
Madeleine Stalder
Eich
Member of the management board
Joint signing authority (any two to sign)
Melanie Wicki-Amrein
Willisau
Chairperson of the board
Individual signing authority
Rolf Kumschick
Dagmersellen
Member of the board
Individual signing authority
Dominik Schönauer
Schongau, DE
Limited joint signing authority (any two to sign)
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Address & Locations
Primary Address
c/o Melanie Wicki-Amrein
Gartenstrasse 1
6130 Willisau
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer) | (Transfer) | |||
| 2 | 62 | 31.03.1998 | 2200 | ||
| 3 | 6953 | 15.07.2025 | 137 | 18.07.2025 | 1006388387 |
| 4 | 4774 | 15.06.2018 | 117 | 20.06.2018 | 4301833 |
| 5 | 8984 | 22.12.2014 | 250 | 29.12.2014 | 1905473 |
| 6 | 8448 | 05.12.2014 | 239 | 10.12.2014 | 1870429 |
| 7 | 2194 | 17.03.2010 | 57 | 23.03.2010 | 11/5554226 |
| 8 | 4015 | 31.07.2007 | 150 | 07.08.2007 | 9/4056986 |
| 9 | 367 | 11.01.2006 | 11 | 17.01.2006 | 12/3198072 |
| 10 | 4514 | 30.08.2005 | 171 | 05.09.2005 | 11/3002860 |
Company Purpose
Versand- und Detailhandel mit Konsumgütern, insbesondere mit Bequemschuhen; Vornahme aller Transaktionen des Mobilien- und Immobilienverkehrs; Beteiligungen.