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Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Heldira Stiftung

🇨🇭Svizzera•GmbH•Active

Riepilogo

Country🇨🇭Svizzera

StatusActive

Registration NumberCHE260648571

Founded09/10/2017

Addressc/o Bdo Ag Schiffbaustrasse 2, 8005 Zürich, ZH

Dati legali e stato

Legal FormGmbH

StatusActive

Registration Date09/10/2017

Registry AuthorityZefix / Swiss Official Gazette of Commerce

Source: Swiss Zefix · Last updated: 17/03/2026

Timeline (7 events)

13/03/2026

Appointed Thomas Peter Frey (person)

Appointed as Officer

13/03/2026

Appointed Marion Andrea Knoll (person)

Appointed as Officer

09/10/2017

Resigned Hans Dieter Helmut Rapp (person)

Resigned as Officer

Rete

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Profondità rete

Proprietà e organi

Officers & directors

Thomas Peter Frey

Officer · Joint signature for two persons

Appointed: 13/03/2026

—

Marion Andrea Knoll

Officer · Joint signature for two persons

Appointed: 13/03/2026

—

Niels Siegfried Fischer

Officer · Joint signature for two persons

Appointed: 06/08/2018

—

Gerhard Kempter

Officer · Joint signature for two persons

Appointed: 09/10/2017

—

Franz Georg Brune

Officer · Joint signature for two persons

Appointed: 06/08/2018 · Resigned: 06/08/2018

—

Showing 1–5 of 6

1 / 2

Ownership Timeline

No ownership changes found

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

c/o Bdo Ag Schiffbaustrasse 2

8005 Zürich

ZH

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Change of management

13/03/2026

Change of management

25/05/2022

Document AI

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Change of management

08/10/2021

Change of address

06/08/2018

Change of management

09/10/2017

Altre aziende e persone

🇮🇪NEW ME LA LIMITED 🇮🇪ATLAS RECRUITMENT LIMITED 🇮🇪IME ENERGY SERVICES LIMITED 🇩🇪Carsten Iversen 🇬🇧Mr David Dean DORIS BRAVO

Heldira Stiftung