Age of the company
30 yearsCapital in CHF
100'000Active brands
0Reports for Helvetia Consulting 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 Helvetia Consulting AG
- Helvetia Consulting AG with its legal headquarters in St. Gallen is active. Helvetia Consulting AG operates in the sector «Services for insurance and pensions».
- The management of the company Helvetia Consulting AG, which was founded on the 03.05.1993, consists of 7 persons.
- On the 29.12.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register SG under the UID CHE-107.479.667.
- There are 6 other active companies that have registered an identical address. These include: Atlanto AG, Ergänzungskasse der Helvetia Versicherungen, Helvetia Holding AG.
Management (7)
newest board members
newest authorized signatories
Pascal Graf,
Ulrich Karl Martin Willenberg,
Matthias Trunz,
Sandra Krucker,
Dr. Roland Bentele
Executive board
Commercial register information
Entry in the commercial register
03.05.1993
Legal form
Company limited by shares (AG)
Legal headquarters of the company
St. Gallen
Commercial Registry Office
SG
Commercial register number
CH-320.3.035.576-2
UID/VAT
CHE-107.479.667
CHE-116.294.693 VAT
Sector
Services for insurance and pensions
Purpose (Original language) Customise the company purpose with just a few clicks.
Die Erbringung von Beratungs- und Management-Dienstleistungen für die Unternehmen der Helvetia Gruppe und für Dritte. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen, im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Zürich | 23.01.2019 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zürich | <2004 | 02.10.2005 | |
Other company names
Past and translated company names
- Helvetia Patria Consulting
- Aris Risk Service
Ownership structure
Holdings
Newest SOGC notifications: Helvetia Consulting 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: HR02-1005923537, Commercial Registry Office St. Gallen, (320)
Helvetia Consulting AG, in St. Gallen, CHE-107.479.667, Aktiengesellschaft (SHAB Nr. 244 vom 15.12.2022, Publ. 1005629437).
Eingetragene Personen neu oder mutierend:
Graf, Pascal, deutscher Staatsangehöriger, in Basel, mit Kollektivunterschrift zu zweien;
Willenberg, Ulrich Karl Martin, deutscher Staatsangehöriger, in Benningen am Neckar (DE), mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005629437, Commercial Registry Office St. Gallen, (320)
Helvetia Consulting AG, in St. Gallen, CHE-107.479.667, Aktiengesellschaft (SHAB Nr. 222 vom 15.11.2021, Publ. 1005334025).
Eingetragene Personen neu oder mutierend:
Trunz, Matthias, von Niederhelfenschwil, in Berg TG, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005334025, Commercial Registry Office St. Gallen, (320)
Helvetia Consulting AG, in St. Gallen, CHE-107.479.667, Aktiengesellschaft (SHAB Nr. 15 vom 23.01.2019, Publ. 1004548886).
Ausgeschiedene Personen und erloschene Unterschriften:
Norton, Paul, von Zürich, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Krucker, Sandra, von Niederhelfenschwil, in St. Gallen, Geschäftsführerin, 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.