Age of the company
31 yearsCapital in CHF
100'000Active brands
0Reports for Helsana Beteiligungen AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Helsana Beteiligungen AG
- Helsana Beteiligungen AG in Dübendorf is a Company limited by shares (AG) from the sector «Operation of investment companies». Helsana Beteiligungen AG is active.
- The management of the company Helsana Beteiligungen AG consists of 17 persons. The foundation of the company took place on 31.03.1993.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 07.06.2024.
- The Enterprise Identification Number of the company Helsana Beteiligungen AG is the following: CHE-102.107.129.
- Companies with the same address as Helsana Beteiligungen AG: Einkaufsgemeinschaft HSK AG, Helsana AG, Helsana HealthInvest AG.
Management (17)
newest board members
Reto Egloff,
Dr. Benedikt Koch,
Dr. iur. Lorenz Ulrich Hirt,
Dr. iur. Nina Valeska Arquint,
Prof. Dr. Sita Monica Mazumder
Executive board
Roman Michel Schuppisser,
Patrick Frank,
Sandro Mannino,
Ronald Christian Bächtold,
Roman Urs Sonderegger
newest authorized signatories
Roman Michel Schuppisser,
Michèle Schurter,
Patrick Frank,
Reto Egloff,
Dr. Benedikt Koch
Commercial register information
Entry in the commercial register
31.03.1993
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Dübendorf
Commercial Registry Office
ZH
Commercial register number
CH-035.3.008.981-0
UID/VAT
CHE-102.107.129
CHE-116.301.732 VAT
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Beteiligungen an Unternehmen aller Art sowie Verwaltung eigenen und fremden Vermögens, usw.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | 07.06.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zürich | 17.03.2006 | 06.06.2024 | |
Other company names
Past and translated company names
- Helsana Participations SA
- Helsana Participazioni SA
- Helsana Investment Ltd
- Artisana Holding AG
- Artisana Holding AG.
- Intersana AG
Ownership structure
Holdings
Newest SOGC notifications: Helsana Beteiligungen AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006050578, Commercial Registry Office Zurich, (20)
Helsana Beteiligungen AG, in Dübendorf, CHE-102.107.129, Aktiengesellschaft (SHAB Nr. 201 vom 17.10.2023, Publ. 1005861987).
Ausgeschiedene Personen und erloschene Unterschriften:
Ernst & Young AG (CHE-491.907.686), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
PricewaterhouseCoopers AG (CHE-106.839.438), in Zürich, Revisionsstelle.
Publication number: HR02-1005861987, Commercial Registry Office Zurich, (20)
Helsana Beteiligungen AG, in Dübendorf, CHE-102.107.129, Aktiengesellschaft (SHAB Nr. 150 vom 07.08.2023, Publ. 1005810707).
Eingetragene Personen neu oder mutierend:
Schuppisser, Roman, von Hedingen, in Hedingen, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien;
Schurter, Michèle, von Winterthur, in Bülach, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005810707, Commercial Registry Office Zurich, (20)
Helsana Beteiligungen AG, in Dübendorf, CHE-102.107.129, Aktiengesellschaft (SHAB Nr. 114 vom 15.06.2023, Publ. 1005768807).
Ausgeschiedene Personen und erloschene Unterschriften:
Bruder, Rudolf, von Seengen, in Cham, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien;
Koch, Ralph Patrick, von Zürich, in Zürich, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Frank, Patrick, von Ennetbürgen, in Baar, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.