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About Helvetia Investment Advisors SA
- Helvetia Investment Advisors SA has its legal headquarters in Lugano and is active. It is a Company limited by shares (AG) and active in the industry «Fund management».
- The management of the company Helvetia Investment Advisors SA, which was founded on the 27.05.2014, consists of 5 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 17.10.2024.
- The company is registered in the commercial register TI under the UID CHE-481.675.592.
- The address is identical with 32 other active companies. These include: ACROMAS GROUP SA, AIKAN SAGL, Arquati SA.
Management (5)
newest board members
Giampaolo Michele Bonalumi,
Peter Scott O'Driscoll,
Dirk Heinrich Hermann Klitsch
newest authorized signatories
Giampaolo Michele Bonalumi,
Chiara Parodi,
Claudio Fabio Albert,
Peter Scott O'Driscoll,
Dirk Heinrich Hermann Klitsch
Commercial register information
Entry in the commercial register
27.05.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-501.3.018.903-8
UID/VAT
CHE-481.675.592
Sector
Fund management
Purpose (Original language)
L'attività di consulenza, in particolare nel settore della consulenza finanziaria, la prestazione di servizi fiduciari e la gestione patrimoniale ai sensi dell'art. 19 cpv. 1 della LIsFi. La società può, in Svizzera e all'estero, aprire proprie succursali e costituire o partecipare ad altre società con scopo analogo al proprio.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Revistudio SA | Lugano | 02.06.2014 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Helvetia Investment Advisors 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: HR02-1006156841, Commercial Registry Office Ticino, (501)
Helvetia Investment Advisors SA, in Lugano, CHE-481.675.592, società anonima (Nr. FUSC 78 del 23.04.2024, Pubbl. 1006015810).
Statuti modificati:
29.08.2024.
Nuovo scopo:
L'attività di consulenza, in particolare nel settore della consulenza finanziaria, la prestazione di servizi fiduciari e la gestione patrimoniale ai sensi dell'art. 19 cpv. 1 della LIsFi. La società può, in Svizzera e all'estero, aprire proprie succursali e costituire o partecipare ad altre società con scopo analogo al proprio.
Nuove persone iscritte o modifiche:
Bonalumi, Giampaolo Michele, da Onsernone, in Savosa, presidente, direttore, con firma collettiva a due [finora: presidente, con firma collettiva a due].
Publication number: HR02-1006015810, Commercial Registry Office Ticino, (501)
Helvetia Investment Advisors SA, in Lugano, CHE-481.675.592, società anonima (Nr. FUSC 17 del 25.01.2024, Pubbl. 1005944319).
Nuove persone iscritte o modifiche:
Parodi, Chiara, cittadina italiana, in Viganello (Lugano), vice-direttrice, con firma collettiva a due.
Publication number: HR02-1005944319, Commercial Registry Office Ticino, (501)
Helvetia Investment Advisors SA, in Lugano, CHE-481.675.592, società anonima (Nr. FUSC 224 del 17.11.2022, Pubbl. 1005606915).
Nuove persone iscritte o modifiche:
Albert, Claudio, da Seedorf (UR), in Comano, direttore, con firma collettiva a due.
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.