Reports for Helvetia Anlagestiftung
Credit rating information
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Economic information
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Payment collection information
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Company dossier as PDF
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About Helvetia Anlagestiftung
- Helvetia Anlagestiftung with its legal headquarters in Basel is active. Helvetia Anlagestiftung operates in the sector «Operation of fiduciary/trustee services and fund institutions».
- Helvetia Anlagestiftung was founded on 24.12.1993.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 13.03.2025.
- The reported UID is the following: CHE-110.191.037.
- Companies with an identical address: Europäische Reiseversicherung, Zweigniederlassung der Helvetia Schweizerische Versicherungsgesellschaft AG, Global Federation of Insurance Associations (GFIA), Helvetia BVG Invest Sammelstiftung für Personalvorsorge.
Management (13)
newest members of the Foundation Board
Tecla Solari,
Jan Bärthel,
Bruno Dietger Schweinzer,
Markus Schär,
Michaela Huser
newest authorized signatories
Markus Schär,
Michaela Huser,
Josef Anton Bossi,
Manuel Holzinger,
Dr. Dunja Schwander
Commercial register information
Entry in the commercial register
24.12.1993
Legal form
Foundation
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.7.000.828-7
UID/VAT
CHE-110.191.037
Sector
Operation of fiduciary/trustee services and fund institutions
Purpose (Original language)
Die Anlagestiftung bezweckt die kollektive Anlage und Verwaltung der ihr von den Anlegern anvertrauten Vorsorgegelder.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Zürich | 17.03.2009 | ||
Other company names
Past and translated company names
- Helvetia Investment Foundation
- Helvetia Fondazione d'investimento
- Helvetia Fondament de placement
- Patria Anlagestiftung
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Helvetia Anlagestiftung
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: HR02-1006281144, Commercial Registry Office Basel-Stadt, (270)
Helvetia Anlagestiftung, in Basel, CHE-110.191.037, Stiftung (SHAB Nr. 159 vom 19.08.2024, Publ. 1006109309).
Eingetragene Personen neu oder mutierend:
Solari, Tecla, von Faido, in Freienbach, Mitglied des Stiftungsrates, ohne Zeichnungsberechtigung.
Publication number: HR02-1006109309, Commercial Registry Office Basel-Stadt, (270)
Helvetia Anlagestiftung, in Basel, CHE-110.191.037, Stiftung (SHAB Nr. 155 vom 14.08.2023, Publ. 1005815814).
Domizil neu:
St. Alban-Anlage 26, 4052 Basel.
Publication number: HR02-1005815814, Commercial Registry Office Basel-Stadt, (270)
Helvetia Anlagestiftung, in Basel, CHE-110.191.037, Stiftung (SHAB Nr. 145 vom 28.07.2023, Publ. 1005806372).
Ausgeschiedene Personen und erloschene Unterschriften:
Ronchi, Anton, genannt Tony, von Melano, in Basel, Mitglied des Stiftungsrates, ohne Zeichnungsberechtigung;
Hänni, Dr. Marcel, von Basel, in Füllinsdorf, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Bärthel, Jan, von Aarau, in Buchs (AG), Mitglied des Stiftungsrates, ohne Zeichnungsberechtigung;
Hofmann, Thomas, von Zürich, in Hersberg, Mitglied des Stiftungsrates, ohne Zeichnungsberechtigung [bisher: in Riehen].
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.