ILB Helios AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-113.252.014
Calendar
Date of incorporation:
11/8/2006
Location icon
Location:
Zug
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Office:
Zug
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 100'000.00

Previous Company Names

  • ILB Helios AG
  • ILB Helios AG in Liquidation

Management

Male

Olaf Tiegel

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Heerbrugg

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Günther Stonig

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Schönenwerd

Chairperson of the board general manager

Individual signing authority individual signing authority

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Male

Franz Portmann

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Hallwil

Vice-chairperson of the board

Individual signing authority

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Male

Hans-Ulrich Truninger

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Leutwil

Chairperson of the board

Individual signing authority

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Male

Gong Cheng

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Illnau

Member of management

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Chamerstrasse 175 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1127623.01.20231826.01.20231005662116
2730802.06.201410705.06.20141539753
3249820.02.20143825.02.20141365159
41509512.11.201322215.11.20131182769
51571105.12.201224010.12.20126967934
61239525.09.201218928.09.20126868138
7B1216519.09.2012B18524.09.20126860760
8706204.06.201210907.06.20126707746
9348613.03.20125416.03.20126597646
101874803.11.200921709.11.200923/5332550

Company Purpose

Internationaler Handel mit Waren aller Art; kann Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen