Age of the company
84 yearsCapital in CHF
2,0 Mio.Active brands
8Reports for Helvepharm 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
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Helvepharm AG
- Helvepharm AG from Frauenfeld operates in the sector «Trading in consumer goods» and is active.
- The management consists of 8 persons. The company was founded on 18.10.1939.
- The commercial register entry of the company was last modified on 14.03.2024. Under «Notifications» it is possible to view all previous changes.
- The Enterprise Identification Number of the company Helvepharm AG is the following: CHE-105.859.562.
- At the moment, the company Helvepharm AG has 29 various trademarks or applications in the IPI database.
- There are 15 other active companies that have registered an identical address. These include: BDO AG, Grimm Gärten GmbH, HBWG Immo AG.
Management (8)
newest board members
newest authorized signatories
Dr. Olaf Nauen,
Stephan Beereuter,
Felix Suter,
Josip Mestrovic,
Caroline Emmenegger
Commercial register information
Entry in the commercial register
18.10.1939
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Frauenfeld
Commercial Registry Office
TG
Commercial register number
CH-217.0.137.897-4
UID/VAT
CHE-105.859.562
Sector
Trading in consumer goods
Purpose (Original language) Customise the company purpose with just a few clicks.
Handel mit pharmazeutischen Produkten und solchen ähnlicher Bereiche, Fabrikation solcher Produkte, sowie Beteiligung an Unternehmen mit demselben Zweck. Die Gesellschaft kann sowohl in der Schweiz wie im Ausland Zweigniederlassungen errichten sowie Grundstücke und Immobilien erwerben.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zürich | 23.08.2011 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Nicolas Wenger, expert-comptable | Genève | 16.09.2010 | 22.08.2011 | |
| BDS Wirtschaftsprüfungs AG | Frauenfeld | <2004 | 04.02.2009 | |
Other company names
Past and translated company names
- Helvepharm Ltd.
- Helvepharm SA
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| Helvetussin | 25.05.2010 | active | 61588/2007 |
| Helvepharm | 20.10.2009 | active | 55937/2009 |
Newest SOGC notifications: Helvepharm 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: HR02-1005985898, Commercial Registry Office Thurgau, (440)
Helvepharm AG, in Frauenfeld, CHE-105.859.562, Aktiengesellschaft (SHAB Nr. 187 vom 27.09.2023, Publ. 1005847035).
Eingetragene Personen neu oder mutierend:
Beereuter, Stephan, von Stadel, in Amriswil, mit Kollektivunterschrift zu zweien;
Nauen, Dr. Olaf, deutscher Staatsangehöriger, in Zürich, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005847035, Commercial Registry Office Thurgau, (440)
Helvepharm AG, in Frauenfeld, CHE-105.859.562, Aktiengesellschaft (SHAB Nr. 48 vom 09.03.2023, Publ. 1005696868).
Domizil neu:
Walzmühlestrasse 48, 8500 Frauenfeld.
Ausgeschiedene Personen und erloschene Unterschriften:
Russenberger Amsler, Staschia Martina, von Wetzikon (ZH), in Thalwil, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Suter, Felix, von Winterthur, in Dübendorf, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005696868, Commercial Registry Office Thurgau, (440)
Helvepharm AG, in Frauenfeld, CHE-105.859.562, Aktiengesellschaft (SHAB Nr. 166 vom 29.08.2022, Publ. 1005549724).
Ausgeschiedene Personen und erloschene Unterschriften:
Feola, Marco, von Kloten, in Kloten, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Mestrovic, Josip, kroatischer Staatsangehöriger, in Berlin (DE), Mitglied des Verwaltungsrates, mit Einzelunterschrift;
Stamm, Karin, von Basel, in Forch (Maur), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, 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.