• HELVECOS AG

    AR
    active
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    Register number: CH-300.3.013.926-7
    Sector: Trading with various goods

    Age of the company

    25 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

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    Active brands

    6

    Reports for HELVECOS AG

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    Company dossier as PDF

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    About HELVECOS AG

    • HELVECOS AG in Bühler is a Company limited by shares (AG) from the sector «Trading with various goods». HELVECOS AG is active.
    • The management consists of 3 persons. The company was founded on 08.12.1999.
    • The company has last modified its commercial register entry on 16.10.2020. All previous commercial register entries are available under «Notifications».
    • The UID registered in the commercial register of AR is CHE-102.379.165.
    • View all information about the 6 trademarks registered by the company HELVECOS AG.
    • The address is identical with 2 other active companies. These include: Mirta Drinks GmbH, Swiss-Malerteam Huser GmbH.

    Management (3)

    newest board members

    Zhengjian Jiang,
    Jianhong Zhou,
    Nan Shi

    newest authorized signatories

    Nan Shi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Die Gesellschaft bezweckt den Handel mit apparativer und pflegender Kosmetik. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen, gleichartige oder verwandte Unternehmungen erwerben oder errichten, Grundstücke erwerben, verkaufen und belasten, Lizenzen gewähren und erwerben sowie generell alle Geschäfte eingehen und Verträge abschliessen, welche geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    KEEL + PARTNER AG
    St. Gallen 21.07.2020

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    Dr. Rietmann & Partner AG, Wirtschaftsprüfer und Steuerberater
    St. Gallen 20.12.1999 20.07.2020

    Other company names

    Source: SOGC

    Past and translated company names

    • Afuag AG
    • i-line JOB AG
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    Branches (1)

    Afuag AG in Wittenbach

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    ARTEMIS OF 13.02.2024 active 16205/2023
    ARTEMIS OF 13.02.2024 active 16205/2023

    Newest SOGC notifications: HELVECOS 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

    SOGC 201016/2020 - 16.10.2020
    Categories: Change in management

    Publication number: HR02-1005001753, Commercial Registry Office Appenzell A. Rh., (300)

    HELVECOS AG, in Bühler, CHE-102.379.165, Aktiengesellschaft (SHAB Nr. 139 vom 21.07.2020, Publ. 1004941832).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Früh, Thomas, von Teufen (AR), in Gais, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Jiang, Zhengjian, chinesischer Staatsangehöriger, in Hangzhou (CN), Präsident, ohne Zeichnungsberechtigung;
    Shi, Nan, chinesische Staatsangehörige, in Zumikon, Mitglied, mit Einzelunterschrift;
    Zhou, Jianhong, chinesischer Staatsangehöriger, in Hangzhou (CN), Mitglied, ohne Zeichnungsberechtigung.

    SOGC 200721/2020 - 21.07.2020
    Categories: Change of auditors

    Publication number: HR02-1004941832, Commercial Registry Office Appenzell A. Rh., (300)

    HELVECOS AG, in Bühler, CHE-102.379.165, Aktiengesellschaft (SHAB Nr. 240 vom 11.12.2019, Publ. 1004780631).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Dr. Rietmann & Partner AG, Wirtschaftsprüfer und Steuerberater (CHE-102.084.882), in St. Gallen, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    KEEL + PARTNER AG (CHE-105.654.913), in St. Gallen, Revisionsstelle.

    SOGC 191211/2019 - 11.12.2019
    Categories: Change in management

    Publication number: HR02-1004780631, Commercial Registry Office Appenzell A. Rh., (300)

    HELVECOS AG, in Bühler, CHE-102.379.165, Aktiengesellschaft (SHAB Nr. 235 vom 04.12.2019, Publ. 1004774630).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Roth, Sascha, von Frutigen, in Teufen (AR), mit Kollektivunterschrift zu zweien.

    Hit list

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