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About Helvetic Capital Consulting AG
- Helvetic Capital Consulting AG has its legal headquarters in Zürich and is active. It operates in the sector «Services for banks and credit institutions».
- The management of the company Helvetic Capital Consulting AG consists of one person.
- The commercial register entry of the company was last modified on 19.11.2024. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register of the Canton of ZH under the UID CHE-112.440.984.
- In the IPI there are 2 trademarks or applications registered by the company Helvetic Capital Consulting AG.
- On the same address there are 174 other active companies registered. These include: 77 Diamonds Swiss GmbH, A&A Bau Group GmbH, A&L Bau GmbH.
Commercial register information
Entry in the commercial register
11.07.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-660.1.503.005-5
UID/VAT
CHE-112.440.984
Sector
Services for banks and credit institutions
Purpose (Original language)
Die Gesellschaft bezweckt die Vermittlung und Erbringung von Dienstleistungen im Finanzbereich. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Duchosal Berney SA | Genève | 15.07.2005 | 30.05.2011 | |
Other company names
Past and translated company names
- SPONAGENCY SA
- EXTENSO SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | - | deleted | 02698/2019 |
| - | deleted | 02698/2019 |
Newest SOGC notifications: Helvetic Capital 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: HR02-1006181742, Commercial Registry Office Zurich, (20)
Helvetic Capital Consulting AG, in Zürich, CHE-112.440.984, Aktiengesellschaft (SHAB Nr. 182 vom 20.09.2017, Publ. 3761727). Die Eintragung erfolgt gemäss Art. 153 Abs.1 HRegV i.V.m. Art. 933 Abs. 1 OR von Amtes wegen.
Ausgeschiedene Personen und erloschene Unterschriften:
Künzle, Bruno Rudolf, von Zürich, in Uitikon, Präsident des Verwaltungsrates, mit Einzelunterschrift.
Publication number: 3761727, Commercial Registry Office Zurich, (20)
Helvetic Capital Consulting AG, in Zürich, CHE-112.440.984, Aktiengesellschaft (SHAB Nr. 66 vom 06.04.2016, Publ. 2762013).
Eingetragene Personen neu oder mutierend:
Künzle, Bruno Rudolf, von Zürich, in Uitikon, Präsident des Verwaltungsrates, mit Einzelunterschrift.
Publication number: 2762013, Commercial Registry Office Zurich, (20)
Helvetic Capital Consulting AG, in Zürich, CHE-112.440.984, Aktiengesellschaft (SHAB Nr. 132 vom 13.07.2015, Publ. 2264527).
Domizil neu:
Talacker 41, 8001 Zürich.
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.