# HELONIA VERWALTUNGSGESELLSCHAFT AG in Liquidation

> 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/helonia-verwaltungsgesellschaft-ag-in-liquidation/997848

## Registry facts

- UID: CHE-100.461.399
- Status: deleted
- Legal form: limited or corporation
- Registered: 2000-09-21
- Address: Die Gesellschaft hat ihr Domizil eingebüsst.
- Location: Freienbach, sz
- Industry (NOGA): 662200, Activities of insurance agents and brokers
- Capital: CHF 500'000.00

## Purpose

Vermittlung und Management von Versicherungsgeschäften aller Art; kann mittels Erbringung von Gütern, Fusion, Aktienzeichnung, Beteiligung oder ähnlichem andere bestehende oder noch zu gründende Gesellschaften erwerben.

## Previous names

- HELONIA VERWALTUNGSGESELLSCHAFT AG
- (HELONIA SOCIETE DE GESTION SA) (HELONIA MANAGEMENT COMPANY LTD)

## Registered officers

- Hubertus Reiber — manager — individual signing authority
- Dr. Hans Moser — chairperson of the board — joint signing authority (any two to sign)
- Werner Metz — member of the board — joint signing authority (any two to sign)
- Urs Korner — member of the board — joint signing authority (any two to sign)
- Hubertus Reiber — vice-chairperson of the board — joint signing authority (any two to sign)
- Dr. Joachim von Rieth — member of the board — joint signing authority (any two to sign)
- Ulrich Schuephaus — member of the board — joint signing authority (any two to sign)
- Philipp Dobler — member of the board + secretary — joint signing authority (any two to sign)

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