Helix Innovations GmbH
limited liability companyActive
Company Overview
Swiss UID, VAT number:
CHE-295.384.786
Date of incorporation:
8/7/2019
Location:
Zug
Office:
Zug
Legal Form:
limited liability company
Capital:
CHF 20'000.00
Management
Jhonny Oswaldo Cedeno
Henrico, US
Chairperson of the management board
Individual signing authority
Altria Enterprises II LLC
Richmond, US
Llc member
Richard Harker
Zürich
General manager
Individual signing authority
Christian Rinderknecht
Thalwil
General manager
Joint signing authority (any two to sign)
Zebra IV AG
Risch
Llc member
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Address & Locations
Primary Address
c/o Centralis Switzerland GmbH
Bahnhofstrasse 10
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | R14024 | 13.07.2021 | R136 | 16.07.2021 | 1005251125 |
| 2 | 12616 | 22.06.2021 | 121 | 25.06.2021 | 1005228415 |
| 3 | 18661 | 22.12.2020 | 252 | 28.12.2020 | 1005059381 |
| 4 | 15878 | 10.11.2020 | 222 | 13.11.2020 | 1005022283 |
| 5 | 1476 | 29.01.2020 | 22 | 03.02.2020 | 1004820371 |
| 6 | 11967 | 20.08.2019 | 162 | 23.08.2019 | 1004701410 |
| 7 | 11359 | 07.08.2019 | 153 | 12.08.2019 | 1004693882 |
Company Purpose
Erwerb, Halten, Veräussern und Verwaltung von Beteiligungen an in- und ausländischen Gesellschaften; vollständige Zweckumschreibung gemäss Statuten