Reports for HELVETIA GROUP SA
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About HELVETIA GROUP SA
- HELVETIA GROUP SA with its legal headquarters in Lugano is a Company limited by shares (AG) from the sector «Operation of investment companies». HELVETIA GROUP SA is active.
- The company was founded on 28.09.2017.
- The last commercial register change was made on 08.02.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of TI under the UID CHE-192.136.292.
- Next to the company HELVETIA GROUP SA there are 35 other active companies with an identical address. These include: ACROMAS GROUP SA, AIKAN SAGL, Arquati SA.
Management (4)
newest board members
Peter Scott O'Driscoll,
Dirk Heinrich Hermann Klitsch,
Giampaolo Michele Bonalumi,
Fabio Mario Francesco Stampanoni
newest authorized signatories
Peter Scott O'Driscoll,
Dirk Heinrich Hermann Klitsch,
Giampaolo Michele Bonalumi,
Fabio Mario Francesco Stampanoni
Commercial register information
Entry in the commercial register
28.09.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-501.3.021.108-1
UID/VAT
CHE-192.136.292
Sector
Operation of investment companies
Purpose (Original language)
L'acquisizione, la detenzione, l'amministrazione, la gestione e la cessione di partecipazioni ad altre società in Svizzera ed all'estero, nonché il loro finanziamento e la partecipazione ad imprese relative o connesse.
Other company names
Past and translated company names
- Goldberg Holding SA
- SW Racing SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: HELVETIA GROUP SA
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: HR02-1005956439, Commercial Registry Office Ticino, (501)
Goldberg Holding SA, in Lugano, CHE-192.136.292, società anonima (Nr. FUSC 62 del 29.03.2023, Pubbl. 1005712364).
Statuti modificati:
01.02.2024.
Nuova ditta:
HELVETIA GROUP SA.
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata.
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.