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About Helbling Holding AG
- Helbling Holding AG is currently active and the industry «Operation of investment companies». The legal headquarters are in Zürich.
- Helbling Holding AG was entered in the trade register on the 04.12.1973.
- On the 05.02.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- Helbling Holding AG is registered in the Canton of ZH under the UID CHE-101.318.066.
- 4 various trademarks or applications have been registered by the company Helbling Holding AG in the IPI.
- Next to the company Helbling Holding AG there are 6 other active companies with an identical address. These include: Helbling Beratung + Bauplanung AG, Helbling Business Advisors AG, Helbling Technik AG.
Management (6)
newest board members
newest authorized signatories
Dr. Urban Schnell,
Christoph Rothlin,
Dr. Christian Michel Péclat,
Marcel Fäh,
Kathrin Schwarz
Commercial register information
Entry in the commercial register
04.12.1973
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-170.3.005.538-9
UID/VAT
CHE-101.318.066
Sector
Operation of investment companies
Purpose (Original language)
Beteiligung an Dienstleistungs-, Industrie- und Handelsunternehmungen aller Art sowie die Finanzierung solcher Unternehmungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland gründen oder erwerben, sich an Unternehmen der gleichen und von verwandten Branchen im In- und Ausland beteiligen sowie Liegenschaften erwerben, belasten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PROVIDA Wirtschaftsprüfung AG | Dietlikon | <2004 | ||
Other company names
Past and translated company names
- Helbling Holding SA
- Helbling Holding Ltd
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| Helbling Corporate Finance | 24.07.2012 | active | 57307/2012 |
| Helbling Management Consulting | 24.07.2012 | active | 57304/2012 |
Newest SOGC notifications: Helbling Holding 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: HR02-1006247425, Commercial Registry Office Zurich, (20)
Helbling Holding AG, in Zürich, CHE-101.318.066, Aktiengesellschaft (SHAB Nr. 13 vom 19.01.2023, Publ. 1005655931).
Eingetragene Personen neu oder mutierend:
Schnell, Urban, von Röschenz, in Münchenbuchsee, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005655931, Commercial Registry Office Zurich, (20)
Helbling Holding AG, in Zürich, CHE-101.318.066, Aktiengesellschaft (SHAB Nr. 11 vom 17.01.2020, Publ. 1004807293).
Eingetragene Personen neu oder mutierend:
Schwarz, Kathrin, von Ossingen, in Volketswil, mit Kollektivprokura zu zweien [bisher: in Illnau-Effretikon].
Publication number: HR02-1004807293, Commercial Registry Office Zurich, (20)
Helbling Holding AG, in Zürich, CHE-101.318.066, Aktiengesellschaft (SHAB Nr. 237 vom 06.12.2016, S.0, Publ. 3203033).
Eingetragene Personen neu oder mutierend:
Rothlin, Christoph, von Wangen (SZ), in Villmergen, mit Kollektivprokura 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.