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Registration: 14/12/2020 · President: Liana Vikmane · Officer (4) · Address · Capital: 100,000 CHF · Seat: Freienbach, Switzerland · Legal form: AG · Corporate Purpose Shab17 Dec 2020 Swiss Official Gazette of Commerce, Switzerland (14/12/2020)
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Helvetica Green Investments AG, in Freienbach, Schweizer Handelsregister CHE-292.242.374, c/o ????? ???????? and Ungenannte Str. ??, 8832 Wilen b. Wollerau, Switzerland, joint stock company (new registration). Statute date: 10 December 2020. Purpose: The company aims to: accounting, business and financial planning, corporate financing, advice on foreign, equity and mezzanine capital as well as cross-border transactions. In addition, the presence and advice in the retail and wholesale sector, including online presence; Marketing, Advertising, Category Management and Procurement; Online purchase and sale of products. In the field of agriculture and organic agriculture, advice, B2B and B2C market research, project management, purchase and sale of agricultural equipment and products; business development services and cross-border transactions. Investments in other companies and financing from other companies. The Company may establish branches and subsidiaries at home and abroad and participate in other companies at home and abroad, as well as carry out any business directly or indirectly related to its purpose. The Company may acquire, charge, divest and manage real estate at home and abroad. It may also finance its own or third-party accounts, as well as provide guarantees and guarantees to subsidiaries and third parties. Share capital: CHF 100'000.00. Liberation Share capital: CHF 50'000.00. 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. Vinculation: The transferability of registered shares is limited in accordance with the Terms of The Articles of Association. According to the declaration of 10 December 2020, the Company is not subject to an ordinary revision and waives a limited revision. Registered persons: Vikmane, Liana, Latvian nationals, in Freienbach, President, with single signature; Silina, Ilze, Latvian nationals, in Wollerau, member, with single signature; Silina, Toms, Latvian national, in Wollerau, member, with single signature; ????????, ?????, Latvian national, in Freienbach, member, with single 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: Helvetica Green Investments AG, Wollerau, Switzerland.
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