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AG Genève CancelledIn liquidation · 18 February 2026
HS

Heliotop SA, en liquidation

CHE386360391·Rue Adrien-Lachenal 26, 1207 Genève

Sign in to save Trace connectionsOfficial extract View on Zefix
1
Officers
16
Linked companies
2
Sectors
2016
Founded

AI summary

Heliotop SA, en liquidation is a Swiss AG based in Genève, registered in the commercial register, with 1 person on record.▍

Company analysis

A visual read of this company's public register record.

HEEST. 2016

Heliotop SA, en liquidation, AG · Genève · Genève

Officers1
Linked companies16
Share capitalCHF 100'000

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Real EstateFinance / FintechRetail / Trade

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Company details

Legal form
AG
Seat
Genève
Canton
Genève
Share capital
CHF 100'000
Registered
23 June 2016
Status
Cancelled

Sectors

Real EstateFinance / Fintech

Registered purpose

administration et gestion de participations ainsi que l'investissement dans l'immobilier (à l'exclusion des opérations soumises à la loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger) (cf. statuts pour but complet).

Register timeline

Recent commercial-register publications (SOGC).

Capital history

CHF 2'000'0002016CHF 100'0002019
Nominal capital as published in the register since 2016 (earliest available publication).
  1. 18 February 2026Struck offIn liquidationManagement changeSignatory change

    Heliotop SA , à Genève , CHE-386.360.391 (FOSC du 18.09.2020, p. 0/1004981922). La société est dissoute par décision de l'assemblée générale du 09.02.2026. Sa liquidation est opérée sous la raison sociale: Heliotop SA, en liquidation [Heliotop AG, in Liquidati

  2. 18 September 2020Struck off

    Heliotop AG , in Luzern , CHE-386.360.391 , Aktiengesellschaft (SHAB Nr. 109 vom 07.06.2019, Publ. 1004646776). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Genève unter der Firma Heliotop SA im Handelsregister des Kantons Genf eingetragen und im H

  3. 18 September 2020Capital changeManagement change

    Heliotop AG , précédemment à Luzern , CHE-386.360.391 (FOSC du 07.06.2019, p. 0/1004646776). Nouveau siège: Genève , Rue Adrien-Lachenal 26, 1207 Genève. Raison sociale actuelle: Heliotop SA [Heliotop AG] [Heliotop Ltd] . Statuts modifiés le 09.09.2020. But: a

  4. 7 June 2019Capital changeManagement changePurpose updateSignatory change

    Pierre Farenc GmbH , in Luzern , CHE-386.360.391 , Gesellschaft mit beschränkter Haftung (SHAB Nr. 246 vom 19.12.2018, Publ. 1004524665). Statutenänderung: 24.05.2019. Umwandlung: Die Gesellschaft mit beschränkter Haftung hat das Stammkapital auf CHF 100'000.0

  5. 19 December 2018Management changeSignatory change

    Pierre Farenc GmbH , in Luzern , CHE-386.360.391 , Gesellschaft mit beschränkter Haftung (SHAB Nr. 161 vom 22.08.2017, Publ. 3707535). Eingetragene Personen neu oder mutierend: Farenc, Pierre Emmanuel, französischer Staatsangehöriger, in Marrakesch (MA), Gesel

  6. 22 August 2017Register update

    Pierre Farenc GmbH , in Luzern , CHE-386.360.391 , Gesellschaft mit beschränkter Haftung (SHAB Nr. 120 vom 23.06.2016, Publ. 2908033). Domizil neu: Weinberglistrasse 4, 6005 Luzern.

  7. 23 June 2016New registrationCapital changeManagement change

    Pierre Farenc GmbH (Pierre Farenc Sàrl) (Pierre Farenc LLC) , in Luzern , CHE-386.360.391 , Pilatusstrasse 18, 6003 Luzern, Gesellschaft mit beschränkter Haftung (Neueintragung). Statutendatum: 13.06.2016. Zweck: Halten und Verwaltung von Beteiligungen; Invest

People and mandates

16 linked via shared officers

Compiled from published SOGC register text and matched by name. It can include people who have since resigned, so verify against the official extract.

  • AT
    Andrés Taracido
    Geschäftsführer
    Einzelunterschrift

Linked through shared officers

Companies that share at least one board member or signatory.

  • A Swiss Group SA
    via Andrés Taracido
    1 shared
  • AC Distribution AG in Liquidation
    via Andrés Taracido
    1 shared
  • ALT HOLDING AG in Liquidation
    via Andrés Taracido
    1 shared
  • Approach People Recruitment AG
    via Andrés Taracido
    1 shared
  • AS plant construction und systems Switzerland Ltd.
    via Andrés Taracido
    1 shared
  • BCI Core Solutions GmbH
    via Andrés Taracido
    1 shared
  • GLOBAL TRADE AVIATION SA
    via Andrés Taracido
    1 shared
  • Greenbrix Solutions AG
    via Andrés Taracido
    1 shared
  • KK Holding GmbH
    via Andrés Taracido
    1 shared
  • NATURHOUSE (SUISSE) SA
    via Andrés Taracido
    1 shared

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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.