HELIBEL SA en liquidation

Corporation · Martigny · In liquidation

Commercial register

Status
In liquidation
Entered on
Sep 29, 2011
Capital
CHF 100'000
UID
CHE-302.009.692
Registered seat
Martigny
Canton
Valais

Purpose

acquisition, détention et vente en Suisse et/ou à l’étranger de participations financières de toutes sortes et d’objets mobiliers ou immobiliers, ainsi que toutes activités commerciales ou financières convergentes (cf statuts pour but complet)

Former names
HELIBEL SA
Legal form
Corporation
Address
c/o Etude de Mes Ribordy & Wenger, Avenue de la Gare 1, Case postale 874, 1920 Martigny
CH-ID
CH62130083196
Statutes
Sep 26, 2011, Sep 29, 2011, Mar 16, 2021
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 19, 2026

Officers

Former officers (3)
Serge Rouvinet

Member of the board of directors · sole signature · citizen of Anniviers, Jussy

until Mar 30, 2021
Serge Rouvinet

Member of the board of directors · sole signature · citizen of Anniviers, Lancy

until Feb 2, 2022
Serge Rouvinet

Member of the board of directors · Liquidator · sole signature · citizen of Anniviers, Lancy

until Aug 31, 2026

Register notices

  1. Aug 31, 2026 · Change

    No. 1006743979

    Officers who left
    Serge Rouvinet · Member of the board of directors · Liquidator · sole signature
    Published text

    Personne(s) et signature(s) radiée(s): Rouvinet, Serge, de Anniviers, à Lancy, administrateur unique, liquidateur, avec signature individuelle.

    Previous notice of Feb 2, 2022

  2. Feb 2, 2022 · Change

    No. 1005395811

    Registered name
    HELIBEL SA → HELIBEL SA en liquidation
    Officers who left
    Serge Rouvinet · Member of the board of directors · sole signature
    Published text

    Nouvelle raison sociale: HELIBEL SA en liquidation. Autre adresse: c/o SOFIREGE SA, Rue Ferdinand-Hodler 17, 1207 Genève (adresse de liquidation). La société est dissoute par décision de l'assemblée générale du 26.01.2022. Inscription ou modification de personne(s): Rouvinet, Serge, de Anniviers, à Lancy, administrateur unique, liquidateur, avec signature individuelle [précédemment: administrateur unique, avec signature individuelle].

    Previous notice of Mar 30, 2021

  3. Mar 30, 2021 · Change

    No. 1005137806

    Officers who left
    Serge Rouvinet · Member of the board of directors · sole signature
    Published text

    Modification des statuts: 16.03.2021. Actions: 100 actions nominatives de CHF 1'000.00 [précédemment: 100 actions au porteur de CHF 1'000.00]. Nouvelles communications aux actionnaires: par pli recommandé, par fax ou par courriel pour les convocations aux assemblées générales. Inscription ou modification de personne(s): Rouvinet, Serge, de Anniviers, à Lancy, administrateur unique, avec signature individuelle [précédemment: à Jussy].

Proceedings and calls

  1. Feb 9, 2022 · Liquidation, creditors called

    LS01-0000033019

    Decided
    Jan 26, 2022
    Deadline
    Mar 11, 2022
    Published by
    Jacques Wicht, Patrick Bonnefous & Caroline Michel

  2. Feb 7, 2022 · Liquidation, creditors called

    LS01-0000032919

    Decided
    Jan 26, 2022
    Deadline
    Mar 11, 2022
    Published by
    Jacques Wicht, Patrick Bonnefous & Caroline Michel

  3. Feb 3, 2022 · Liquidation, creditors called

    LS01-0000032859

    Decided
    Jan 26, 2022
    Deadline
    Mar 11, 2022
    Published by
    Jacques Wicht, Patrick Bonnefous & Caroline Michel

Bankruptcies, debt enforcement, compositions, calls to creditors and notices to members, as the Swiss Official Gazette of Commerce publishes them.