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About HELIOS ENERGY EM AG
- HELIOS ENERGY EM AG has its legal headquarters in Zug and is active. It operates in the sector «Operation of other financial institutions».
- There are 2 active persons registered in the management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 31.03.2025.
- The UID registered in the commercial register of ZG is CHE-114.480.463.
- There are 88 other active companies that have registered an identical address. These include: ANSA Holding AG, Appian Software International GmbH, Arboris AG.
Commercial register information
Entry in the commercial register
02.09.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-290.3.016.244-7
UID/VAT
CHE-114.480.463
Sector
Operation of other financial institutions
Purpose (Original language)
Beteiligungsmanagement sowie Beschaffung von Investitionskapital im Energiebereich; Handel mit Öl und Gas, deren Produkte sowie verarbeiteten Produkten; Erbringung von Dienstleistungen im Engineering Bereich; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Auditrium Cham AG | Cham | 24.10.2013 | 17.04.2023 | |
| BDS Wirtschaftsprüfungs AG | Frauenfeld | 08.09.2008 | 23.10.2013 | |
Other company names
Past and translated company names
- HELIOS ENERGY EM LTD
- HELIOS ENERGY EM SA
- Pasva AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: HELIOS ENERGY EM AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006295560, Commercial Registry Office Zug, (170)
HELIOS ENERGY EM AG, in Zug, CHE-114.480.463, Aktiengesellschaft (SHAB Nr. 74 vom 18.04.2023, Publ. 1005726160).
Domizil neu:
c/o Breves Treuhand AG, Baarerstrasse 21, 6300 Zug.
Publication number: HR02-1005726160, Commercial Registry Office Zug, (170)
HELIOS ENERGY EM AG, in Zug, CHE-114.480.463, Aktiengesellschaft (SHAB Nr. 92 vom 14.05.2021, Publ. 1005180801). Mit Erklärung vom 03.04.2023 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
Steiner Treuhand AG Cham (CH-170.3.000.090-0), in Cham, Revisionsstelle.
Publication number: HR02-1005180801, Commercial Registry Office Zug, (170)
HELIOS ENERGY EM AG, in Zug, CHE-114.480.463, Aktiengesellschaft (SHAB Nr. 140 vom 23.07.2015, S.0, Publ. 2285779).
Statutenänderung:
28.04.2021.
Aktien neu:
500 Namenaktien zu CHF 500.00 [bisher: 500 Inhaberaktien zu CHF 500.00].
Mitteilungen neu:
Die Mitteilungen und die Einladungen an die Aktionäre erfolgen in schriftlicher Form oder per E-Mail an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.