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AG Genève CancelledStruck off · 8 January 2026
HE

Helvetia Expertise SA, en liquidation

CHE111739765·rue des Pierre-du-Niton 7, 1207 Genève

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Helvetia Expertise SA, en liquidation is a Swiss AG based in Genève, registered in the commercial register.▍

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HE

Helvetia Expertise SA, en liquidation, AG · Genève · Genève

Share capitalCHF 10'000'000

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CHF 29 / month

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Company details

Legal form
AG
Seat
Genève
Canton
Genève
Share capital
CHF 100'000.00
Status
Cancelled

Registered purpose

tous services et prestations dans le domaine pharmaceutique, médical et de la santé et plus particulièrement: prises de participations, à l'exclusion des opérations soumises à la LFAIE, et les joint-ventures; toutes opérations liées aux développements médicaux et hospitaliers en Suisse et à l'étranger (cf. statuts pour but complet).

Register timeline

Recent commercial-register publications (SOGC).

  1. 8 January 2026Struck offIn liquidation

    Helvetia Expertise SA, en liquidation , à Genève , CHE-111.739.765 (FOSC du 08.12.2022, p. 0/1005623977). Sa liquidation étant terminée, la société est radiée.

  2. 8 December 2022Struck offIn liquidationManagement change

    Helvetia Expertise SA , à Genève , CHE-111.739.765 (FOSC du 30.06.2020, p. 0/1004924715). La société est dissoute par décision de l'assemblée générale du 30.11.2022. Sa liquidation est opérée sous la raison sociale: Helvetia Expertise SA, en liquidation . Radi

  3. 30 June 2020Struck offManagement changeSignatory change

    Helvetia Expertise SA , à Genève , CHE-111.739.765 (FOSC du 04.08.2017, p. 0/3680765). Isaac André Jean Pierre n'est plus administrateur; ses pouvoirs sont radiés. Shi Isaac Xiaowen, de Genève, à Montreux, est membre et présidente du conseil d'administration a

  4. 4 August 2017Struck offManagement change

    Helvetia Expertise SA , à Genève , CHE-111.739.765 (FOSC du 04.08.2016, p. 0/2988849). Luo épouse Ren Qian n'est plus administratrice; ses pouvoirs sont radiés.

  5. 4 August 2016Management change

    Helvetia Expertise SA , à Genève , CHE-111.739.765 (FOSC du 13.05.2016, p. 0/2832063). Kong Yibin, de Chine, à Shanghai, CHN, est membre du conseil d'administration, sans signature.

  6. 13 May 2016Struck offManagement changeName changePurpose updateSignatory change

    LORENTI SA , à Genève , CHE-111.739.765 (FOSC du 31.03.2014, p. 0/1425229). Nouvelle raison sociale: Helvetia Expertise SA . Nouveau but: tous services et prestations dans le domaine pharmaceutique, médical et de la santé et plus particulièrement: prises de pa

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Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 30 July 2026.

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Built on public commercial-register data (Zefix and the cantonal registers, SOGC / SHAB). Company data is shown in its official register language. Officer and relationship data is derived from published register text and matched by name. For information and research purposes only, not a substitute for an official register extract.