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About Helvetia Holding AG
- Helvetia Holding AG in St. Gallen is a Company limited by shares (AG) from the sector «Operation of investment companies». Helvetia Holding AG is active.
- The management of the company Helvetia Holding AG, which was founded on the 17.04.1996, consists of 32 persons.
- The last commercial register change was made on 20.12.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- In the commercial register the company Helvetia Holding AG is registered under the UID CHE-103.479.504.
- The company Helvetia Holding AG has currently registered 21 different trademarks or applications for trademarks.
- The address is identical with 6 other active companies. These include: Atlanto AG, Ergänzungskasse der Helvetia Versicherungen, Helvetia Consulting AG.
Management (32)
newest board members
Dr. René Cotting,
Yvonne Agatha Wicki Macus,
Dr. Thomas Urs Schmuckli,
Luigi Lubelli,
Beat Fellmann
newest authorized signatories
Esther Roman Garcia,
Juan Miguel Estallo Lasheras,
Sandra Hürlimann,
Thomas Neusiedler,
Fabian Joachim Rupprecht
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)
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
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| HELVETIA BALOISE | - | pending application | 05748/2025 |
| HELVETIA BALOISE | - | pending application | 05750/2025 |
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: HR02-1006212057, Commercial Registry Office St. Gallen, (320)
Helvetia Holding AG, in St. Gallen, CHE-103.479.504, Aktiengesellschaft (SHAB Nr. 184 vom 23.09.2024, Publ. 1006135680).
Eingetragene Personen neu oder mutierend:
Estallo Lasheras, Juan Miguel, spanischer Staatsangehöriger, in Madrid (ES), mit Kollektivunterschrift zu zweien;
Roman Garcia, Esther, spanische Staatsangehörige, in Küsnacht ZH, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006135680, Commercial Registry Office St. Gallen, (320)
Helvetia Holding AG, in St. Gallen, CHE-103.479.504, Aktiengesellschaft (SHAB Nr. 211 vom 31.10.2023, Publ. 1005872987).
Eingetragene Personen neu oder mutierend:
Hürlimann, Sandra, von Riehen, in Zofingen, mit Kollektivunterschrift zu zweien;
Neusiedler, Thomas, österreichischer Staatsangehöriger, in Maria Enzersdorf (AT), mit Kollektivunterschrift zu zweien.
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].
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.