Helvetic Holding Group AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-447.494.255
Date of incorporation:
6/1/2016
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Previous Company Names
- e2 construction ag
- Helvetic Holding Group AG
- Helvetic Holding Group AG in Liquidation
- Helvetic Holding Group AG
Management
Bashkim Fazliu
Oberriet
Member of the board
Individual signing authority
Shenasi Hetemi
Horgen
Member of the board
Individual signing authority
Mevludin Alija
St. Gallen
Member of the board
Individual signing authority
Luljete Alimi
Oberriet (SG)
Member of the board
Individual signing authority
Fitim Jashari
Rebstein
Member of the board
Individual signing authority
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Address & Locations
Primary Address
c/o uhuhus KmG
Chamerstrasse 172
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 15647 | 29.09.2023 | 192 | 04.10.2023 | 1005852050 |
| 2 | 17296 | 15.09.2021 | 182 | 20.09.2021 | 1005294496 |
| 3 | B3631 | 03.03.2021 | B46 | 08.03.2021 | 1005117698 |
| 4 | 16687 | 23.11.2020 | 231 | 26.11.2020 | 1005032298 |
| 5 | 10900 | 06.08.2020 | 154 | 11.08.2020 | 1004955488 |
| 6 | 7023 | 27.05.2020 | 104 | 02.06.2020 | 1004900612 |
| 7 | 6050 | 05.05.2020 | 89 | 08.05.2020 | 1004885529 |
| 8 | 3627 | 11.03.2020 | 52 | 16.03.2020 | 1004853141 |
| 9 | 2829 | 25.02.2020 | 41 | 28.02.2020 | 1004841187 |
| 10 | B1767 | 04.02.2020 | B26 | 07.02.2020 | 1004825007 |
Company Purpose
Erwerb, dauerndes Halten, Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Gesellschaften und Unternehmungen aller Art; vollständige Zweckumschreibung gemäss Statuten