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AG Genève ActiveLast change · 10 July 2026
HELMS Family Office SA
CHE325138610Rue Neuve-du-Molard 8, 1204 Genève
2
Sectors
AI summary
HELMS Family Office SA is a Swiss AG based in Genève, active in the commercial register.▍
Company analysis
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HELMS Family Office SA, AG · Genève · Genève
Share capitalCHF 100'000
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Company details
- Legal form
- AG
- Seat
- Genève
- Canton
- Genève
- Share capital
- CHF 100'000
- Status
- Active
Sectors
Finance / FintechAgriculture
Registered purpose
toute prestation de conseils et de services dans le domaine de la gestion de fortune au sens de l'article 17 al. l LEFin, de l'investissement, du placement de capitaux, de l'administration de patrimoine pour le compte de tiers, ainsi que toute prestation de services aux personnes privées, soit l'activité de «family office», notamment la…
Register timeline
Recent commercial-register publications (SOGC).
- 10 July 2026Address change
HELMS Family Office SA , à Genève , CHE-325.138.610 (FOSC du 10.06.2026, p. 0/1006673292). Nouvelle adresse: Boulevard du Théâtre 5, 1204 Genève.
- 10 June 2026Management change
HELMS Family Office SA , à Genève , CHE-325.138.610 (FOSC du 05.02.2026, p. 0/1006561579). Les administrateurs Hussain Waheed et Carbonnier Frédéric signent désormais collectivement à deux.
- 5 February 2026Management changeSignatory change
HELMS Family Office SA , à Genève , CHE-325.138.610 (FOSC du 01.03.2024, p. 0/1005975640). Administration: Hussain Waheed, nommé président et Carbonnier Frédéric, jusqu'ici directeur, tous deux avec signature individuelle; les pouvoirs de Carbonnier Frédéric s
- 1 March 2024Purpose update
HELMS Family Office SA , à Genève , CHE-325.138.610 (FOSC du 02.07.2020, p. 0/1004927256). Nouveaux statuts du 15.02.2024 et du 21.02.2024. Nouveau but: toute prestation de conseils et de services dans le domaine de la gestion de fortune au sens de l'article 1
- 2 July 2020Management changeSignatory change
HELMS Family Office SA , à Genève , CHE-325.138.610 (FOSC du 15.07.2019, p. 0/1004676281). Signature collective à deux a été conférée à Carbonnier Frédéric, de Neuchâtel, à Genève, directeur.
- 15 July 2019Capital changeSignatory change
HELMS Family Office SA [HELMS Family Office Ltd] [HELMS Family Office AG] , à Genève , Rue Neuve-du-Molard 8, 1204 Genève, CHE-325.138.610 . Nouvelle société anonyme. Statuts du 03.07.2019. But: exploitation d'un bureau multifamilial dans les domaines de la st
People and mandates
0 linked via shared officersOfficers not yet extracted for this company. See the official extract for the full board.
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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.