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Registration: 23/11/2020 · CEO: Lars Eickenberg · Chair: Lars Eickenberg · Board: Barbara Gretener · Address · Capital: 100,000 CHF · Seat: Mels, Switzerland · Legal form: AG · Corporate Purpose Shab26 Nov 2020 Swiss Official Gazette of Commerce, Switzerland (23/11/2020)
Overview
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Helibusiness AG (Helibusiness SA) (Helibusiness Ltd), in Mels, CHE-180.713.343,
Im Stoffel 37, 8887 Mels
, public limited company (new registration). Statute date: 18 November 2020. Purpose: Provision of services in the field of personal and escort protection incl. means of transport of all kinds, monitoring and monitoring as well as services in the field of human resources and coaching of persons. The Company may establish branches in Switzerland and abroad, participate in other domestic and foreign companies, acquire or join similar or related companies, enter into all transactions and enter into contracts that are likely to promote the purpose of the company or which are directly or indirectly related to it. It may acquire, manage, debit and sell land, intellectual property rights and licenses of all kinds. Share capital: CHF 100'000.00. Liberation Share capital: CHF 100'000.00. Shares: 1,000 registered shares at CHF 100.00. Publication body: SHAB. Notifications to shareholders are sent by letter or e-mail to the addresses listed in the share register. According to the statement of the Board of Directors of 18 November 2020, the Company is not subject to an ordinary revision and waives a limited revision. Registered persons: Eickenberg, Lars, German national, in Kloten, Chairman of the Board of Directors, Delegate of the Board of Directors, with individual signature; Gretener, Barbara, von Hünenberg, in Kloten, member of the Board of Directors, with individual signature.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Helibusiness AG, Mels, Switzerland.