• Helvetic Care AG

    SZ
    active
    Check credit rating Timeline
    Check credit ratingCredit rating
    Register number: CH-170.3.042.908-6
    Sector: Services regarding management consulting

    Age of the company

    6 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,8 Mio.

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Helvetic Care AG

    *displayed reports are examples
    preview

    Credit rating information

    Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.
    Find out more
    preview

    Economic information

    Comprehensive information about the economic situation of a company.
    Find out more
    preview

    Payment behaviour

    Assessment of the payment behaviour based on past invoices.
    Find out more
    preview

    Payment collection information

    Overview of current and past debt enforcement proceedings.
    Find out more
    preview

    Shareholder Information

    Find out which national and international companies the stock corporation you are interested in also holds shares in.
    Find out more
    preview

    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
    Retrieve company dossier

    About Helvetic Care AG

    • Helvetic Care AG is active in the industry «Services regarding management consulting» and is currently active. The legal headquarters are in Pfäffikon SZ.
    • The management of the company Helvetic Care AG consists of 4 persons.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 17.02.2025.
    • Helvetic Care AG is registered in the Canton of SZ under the UID CHE-486.305.240.
    • There are 79 other active companies registered at the same address. These include: Alpenbau GmbH, Beradi Eco GmbH, BeyondIT GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Erbringung von Beratungs-, Vermittlungs- und Mediendienstleistungen aller Art im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.

    Customise the company purpose with just a few clicks.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    treuhand ag pfäffikon
    Freienbach 26.04.2024

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    accoswiss ag
    Cham 01.04.2022 25.04.2024

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Helvetic Care 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

    SOGC 250217/2025 - 17.02.2025
    Categories: Change in management

    Publication number: HR02-1006258495, Commercial Registry Office Schwyz, (130)

    Helvetic Care AG, in Freienbach, CHE-486.305.240, Aktiengesellschaft (SHAB Nr. 179 vom 16.09.2024, Publ. 1006130137).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Wilhelm, Reto A., von Grüsch, in Brütten, Präsident, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Wyss, Urs, von Baar, in Obersiggenthal, Präsident, mit Kollektivunterschrift zu zweien [bisher: Mitglied, mit Kollektivunterschrift zu zweien].

    SOGC 240916/2024 - 16.09.2024
    Categories: Change in management

    Publication number: HR02-1006130137, Commercial Registry Office Schwyz, (130)

    Helvetic Care AG, in Freienbach, CHE-486.305.240, Aktiengesellschaft (SHAB Nr. 81 vom 26.04.2024, Publ. 1006018760).

    Eingetragene Personen neu oder mutierend:
    Wilhelm, Reto A., von Grüsch, in Brütten, Präsident, mit Kollektivunterschrift zu zweien [bisher: Mitglied, mit Kollektivunterschrift zu zweien];
    Bitterli, Otto, von Hauenstein-Ifenthal, in Brütten, Mitglied, mit Kollektivunterschrift zu zweien [bisher: Präsident, mit Kollektivunterschrift zu zweien].

    SOGC 240426/2024 - 26.04.2024
    Categories: Change of auditors

    Publication number: HR02-1006018760, Commercial Registry Office Schwyz, (130)

    Helvetic Care AG, in Freienbach, CHE-486.305.240, Aktiengesellschaft (SHAB Nr. 73 vom 17.04.2023, Publ. 1005724873).

    Statutenänderung:
    21.03.2024. Kapitalband gemäss näherer Umschreibung in Art. 3a der Statuten. [bisher: Die Gesellschaft hat mit Beschluss vom 10.03.2022 die mit Beschluss vom 05.06.2020 eingeführte genehmigte Kapitalerhöhung gemäss näherer Umschreibung in Art. 3a der Statuten geändert.].

    Ausgeschiedene Personen und erloschene Unterschriften:
    accoswiss audit ag (CHE-103.850.952), in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    treuhand ag pfäffikon (CHE-106.898.719), in Freienbach, Revisionsstelle.

    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.

    Title
    Confirm