# Helmadis AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/helmadis-ag/864811

## Registry facts

- UID: CHE-445.929.905
- Status: active
- Legal form: Limited or Corporation
- Registered: 2011-08-30
- Address: Rotzbergstrasse 1 6362 Stansstad
- Location: Stansstad, nw
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 932'549.00

## Purpose

Die Gesellschaft bezweckt das Halten von Beteiligungen. Die Gesellschaft kann alle Geschäfte tätigen, die geeignet sind, den Gesellschaftszweck direkt oder indirekt zu fördern, insbesondere Unternehmungen aller Art, Grundstücke und Immaterialgüterrechte im In- und Ausland erwerben, verwalten und veräussern, Zweigniederlassungen und Agenturen begründen sowie Kredite gewähren, Kapitalien verwalten und Garantien zu Gunsten von verbundenen Gesellschaften stellen.

## Registered officers

- Marc Fischer — managing member of the board — joint signing authority (any two to sign)
- Hélène Rey — managing member of the board — joint signing authority (any two to sign)
- Andrea Kramer — member of the board — joint signing authority (any two to sign)
- Andreas Miescher — member of the board — joint signing authority (any two to sign)
- Valentin Scheer — member of the board — joint signing authority (any two to sign)
- Dr. Steffen Wagner — chairperson of the board — joint signing authority (any two to sign)
- Dr. Markus Zimmer — member of the board — joint signing authority (any two to sign)
- Martin Renner — general manager — joint signing authority (any two to sign)
- Dirk Kramer — president — individual signing authority
- Mathias Scheer — president — individual signing authority
- Hélène Rey — member — individual signing authority
- Andres Huber — member of the board — joint signing authority (any two to sign)
- Markus Enzelberger — member of the board — joint signing authority (any two to sign)

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