• Baader Helvea AG

    ZH
    active
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    Register number: CH-660.2.534.003-4
    Sector: Services for banks and credit institutions

    Age of the company

    21 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    6,5 Mio.

    Employees

    PremiumPremium

    Active brands

    0

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    About Baader Helvea AG

    • Baader Helvea AG has its legal headquarters in Zürich and is active. It operates in the sector «Services for banks and credit institutions».
    • The management of the company Baader Helvea AG, which was founded on the 18.12.2003, consists of 6 persons.
    • On the 21.02.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company's UID is CHE-110.356.568.
    • On the same address there are 6 other active companies registered. These include: 1856 Family Office AG, beyond skin ag, H21 Private Markets L-QIF KmGK.

    Commercial register information

    Source: SOGC

    Sector

    Services for banks and credit institutions

    Purpose (Original language)

    Zweck der Gesellschaft ist die Tätigkeit als Effektenhändler und der Effektenhandel an Schweizer und ausländischen Börsen und anderen organisierten Märkten als Vermittler für Rechnung Dritter. Sie kann zusätzlich für eigene Rechnung handeln. Dazu gehören insbesondere das Angebot von Finanzforschung und -analyse, die Anlageberatung, der Kauf und Verkauf von Effekten und anderen Finanzprodukten sowie Devisengeschäfte. Die Gesellschaft kann in der Schweiz und im Ausland Tochtergesellschaften, Zweigniederlassungen, Agenturen und Vertretungen gründen und sich an anderen Unternehmen in der Schweiz und im Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    KPMG AG
    Zürich 24.01.2024

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    PricewaterhouseCoopers SA
    Genève 22.01.2009 23.01.2024
    Ofor Révision Bancaire SA
    Genève <2004 21.01.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Baader Helvea SA
    • Helvea SA
    • HELVEA SA
    Would you like to update the company name? Click here.

    Branches (1)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Baader Helvea 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

    SOGC 250221/2025 - 21.02.2025
    Categories: Change in management

    Publication number: HR02-1006263264, Commercial Registry Office Zurich, (20)

    Baader Helvea AG, in Zürich, CHE-110.356.568, Aktiengesellschaft (SHAB Nr. 101 vom 28.05.2024, Publ. 1006040967).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Dawson, Timothy, britischer Staatsangehöriger, in Nendaz, Direktor, mit Kollektivunterschrift zu zweien.

    SOGC 240528/2024 - 28.05.2024
    Categories: Change in management

    Publication number: HR02-1006040967, Commercial Registry Office Zurich, (20)

    Baader Helvea AG, in Zürich, CHE-110.356.568, Aktiengesellschaft (SHAB Nr. 16 vom 24.01.2024, Publ. 1005942267).

    Eingetragene Personen neu oder mutierend:
    Hauser, Timon Gerhard, deutscher Staatsangehöriger, in Haimhausen (DE), Direktor, mit Kollektivunterschrift zu zweien.

    SOGC 240124/2024 - 24.01.2024
    Categories: Change of auditors

    Publication number: HR02-1005942267, Commercial Registry Office Zurich, (20)

    Baader Helvea AG, in Zürich, CHE-110.356.568, Aktiengesellschaft (SHAB Nr. 137 vom 18.07.2023, Publ. 1005797531).

    Ausgeschiedene Personen und erloschene Unterschriften:
    PricewaterhouseCoopers SA (CHE-390.062.005), in Genève, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    KPMG AG (CHE-106.084.881), in Zürich, Revisionsstelle.

    Hit list

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