HB Group SA

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-348.740.775
Calendar
Date of incorporation:
10/11/2013
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Location:
Delémont
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Office:
Delémont
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 10'000'000.00

Previous Company Names

  • Helvetica Brands SA

Management

Male

Sébastien Mérillat

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Evilard

Member of the board

Individual signing authority

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Male

Florian Lachat

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Porrentruy

Single member

Individual signing authority

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Male

Peter Hug

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Nidau

Member

Individual signing authority

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Male

Georges Humard

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Delémont

Member

Signature collective à deux avec florian lachat ou peter hug

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Martin Rübel

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Erlenbach

Secretary (non-member of the board)

Without signing authority

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Address & Locations

Primary Address

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Rue St-Randoald 8 2800 Delémont

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1116218.07.202314021.07.20231005801832
212504.02.20222809.02.20221005401774
3155126.11.201923229.11.20191004771771
4143113.11.201922318.11.20191004762040
5110709.09.201917612.09.20191004715225
623212.02.20193215.02.20191004568214
760725.05.201810230.05.20184259045
885220.07.201714225.07.20173665167
937304.04.20176907.04.20173457119
10140608.11.201622011.11.20163158463

Company Purpose

Toutes opérations se rapportant directement ou indirectement à la prise de participations sous quelque forme que ce soit dans toute entreprise suisse ou étrangère ainsi que l'administration et l'acquisition de papiers-valeurs, gestion, contrôle et développement de ses participations, ainsi que l'acquisitionde marques et de brevets (cf. statuts pour but complet).