Age of the company
28 yearsCapital in CHF
994'514Active brands
8Reports for Helvetia Holding 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 Helvetia Holding AG
- Helvetia Holding AG has its legal headquarters in St. Gallen, is active and operates in the sector «Operation of investment companies».
- The management consists of 28 persons. The company was founded on 17.04.1996.
- The commercial register entry of the company was last modified on 31.10.2023. Under «Notifications» it is possible to view all previous changes.
- The company's UID is CHE-103.479.504.
- company Helvetia Holding AG has 8 active trademarks, cancelled trademarks or pending applications.
- Next to the company Helvetia Holding AG there are 6 other active companies with an identical address. These include: Atlanto AG, Ergänzungskasse der Helvetia Versicherungen, Helvetia Consulting AG.
Management (28)
newest board members
Dr. René Cotting,
Yvonne Agatha Wicki Macus,
Dr. Thomas Urs Schmuckli,
Luigi Lubelli,
Beat Fellmann
newest authorized signatories
Fabian Joachim Rupprecht,
Dr. René Cotting,
Yvonne Agatha Wicki Macus,
Dr. Thomas Urs Schmuckli,
Luigi Lubelli
Commercial register information
Entry in the commercial register
17.04.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
St. Gallen
Commercial Registry Office
SG
Commercial register number
CH-320.3.040.603-6
UID/VAT
CHE-103.479.504
CHE-116.294.693 VAT
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Beteiligung an in- und ausländischen Versicherungs-, Finanz-, Dienstleistungs- und anderen Unternehmen; die Gesellschaft kann sich an anderen Unternehmen beteiligen, Kooperationen eingehen sowie in- und ausländische Liegenschaften erwerben, verwalten, veräussern oder belasten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Zürich | 09.06.2005 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zürich | <2004 | 08.06.2005 | |
Other company names
Past and translated company names
- Helvetia Holding Ltd
- Helvetia Holding SA
- Helvetia Patria Holding
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
|
27.02.2018 | active | 63239/2017 |
|
21.01.2013 | active | 56494/2012 |
Newest SOGC notifications: Helvetia 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: HR02-1005872987, Commercial Registry Office St. Gallen, (320)
Helvetia Holding AG, in St. Gallen, CHE-103.479.504, Aktiengesellschaft (SHAB Nr. 195 vom 09.10.2023, Publ. 1005855814).
Ausgeschiedene Personen und erloschene Unterschriften:
Gmür, Dr. Philipp, von Luzern und Amden, in Luzern, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Schmuckli, Dr. Thomas Urs, von Zürich, in Cham, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Zug].
Publication number: HR02-1005855814, Commercial Registry Office St. Gallen, (320)
Helvetia Holding AG, in St. Gallen, CHE-103.479.504, Aktiengesellschaft (SHAB Nr. 162 vom 23.08.2023, Publ. 1005822139).
Eingetragene Personen neu oder mutierend:
Rupprecht, Fabian Joachim, von Corseaux, in Montreux, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005822139, Commercial Registry Office St. Gallen, (320)
Helvetia Holding AG, in St. Gallen, CHE-103.479.504, Aktiengesellschaft (SHAB Nr. 89 vom 09.05.2023, Publ. 1005741870).
Ausgeschiedene Personen und erloschene Unterschriften:
Fournier, Jean-René, von Veysonnaz und Nendaz, in Sion, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Cotting, René, von Tentlingen, in Stäfa, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Wicki Macus, Yvonne Agatha, von Grosswangen, in Uster, 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.