# Helvetia Asset Management 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/helvetia-asset-management-ag/709511

## Registry facts

- UID: CHE-102.062.372
- Status: active
- Legal form: Limited or Corporation
- Registered: 2001-03-16
- Address: Aeschengraben 21 4051 Basel
- Location: Basel, bs
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 1'500'000.00

## Purpose

Die Gesellschaft bezweckt die Erbringung von Dienstleistungen für im Ausland domizilierte Gesellschaften der Helvetia Baloise Group. Die Gesellschaft bezweckt keine Tätigkeiten, welche gemäss der Finanzmarktrechtgesetzgebung in der Schweiz einer Bewilligung der schweizerischen Finanzmarktaufsicht (FINMA) unterstehen. Die Gesellschaft bezweckt insbesondere keine Tätigkeiten im Bereich des Finanzinstitutsgesetzes (FINIG) sowie als Finanzdienstleisterin nach dem Finanzdienstleistungsgesetz (FIDLEG). Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Geschäfte tätigen, die bestimmt und geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes direkt oder indirekt zu fördern und zu erleichtern. Sie kann ihren direkten oder indirekten Aktionären oder anderen Konzerngesellschaften Darlehen oder Kredite gewähren, mit ihnen Cash-Pooling-Verträge abschliessen und für deren Verbindlichkeiten gegenüber Dritten Sicherheiten aller Art bestellen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten, nutzen, belasten und veräussern.

## Previous names

- Baloise Asset Management International AG
- (Baloise Asset Management International SA) (Baloise Asset Management International SA) (Baloise Asset Management International Ltd)

## Registered officers

- Gianfranco Carrubba — joint signing authority (any two to sign)
- Matthias Gross — joint signing authority (any two to sign)
- Thomas Haueter — joint signing authority (any two to sign)
- Felice Galetta — joint signing authority (any two to sign)
- Patrick Gysin — joint signing authority (any two to sign)
- Tonino Puntillo — joint signing authority (any two to sign)
- Andreas Bertschi — joint signing authority (any two to sign)
- Christoph Börlin — joint signing authority (any two to sign)
- Stefan Eglin — joint signing authority (any two to sign)
- Gerold Harmansa — joint signing authority (any two to sign)
- Joris Müller — joint signing authority (any two to sign)
- Philipp Bammerlin — joint signing authority (any two to sign)
- Heinz Ebinger — joint signing authority (any two to sign)
- Diana Tränkle — joint signing authority (any two to sign)
- Benjamin Nägele — joint signing authority (any two to sign)
- Sandi Bosnic — joint signing authority (any two to sign)
- Louis Weitsch — joint signing authority (any two to sign)
- Claudia Kalbermatten — joint signing authority (any two to sign)
- Andreas Degen — joint signing authority (any two to sign)
- Bénédicte Pellé ép. Schirlin — joint signing authority (any two to sign)
- Ingo Kassuba — joint signing authority (any two to sign)
- Fabian Kaderli — chairperson of the management board — joint signing authority (any two to sign)
- Claude Meyer — member of the management board — joint signing authority (any two to sign)
- Elias Bischof — joint signing authority (any two to sign)
- Jaël Bosshart — joint signing authority (any two to sign)
- Philipp Hammel — joint signing authority (any two to sign)
- Lukas Keuerleber — joint signing authority (any two to sign)
- Patrik Müller — joint signing authority (any two to sign)
- Stefan Oberheu — joint signing authority (any two to sign)
- Christoph Zaugg — joint signing authority (any two to sign)
- Yuki Huser — joint signing authority (any two to sign)
- Philipp Jermann — member of the board — joint signing authority (any two to sign)
- Nicole Brunhart Bachmann — member of the board — without signing authority
- Karl Theiler — member of the board — without signing authority
- André Keller — chairperson of the board — joint signing authority (any two to sign)
- Jan Hinderle — joint signing authority (any two to sign)
- Dominik Gurtner — member of the management board — joint signing authority (any two to sign)
- Renate Schabus — member of the management board — joint signing authority (any two to sign)
- Stephan Schwill — joint signing authority (any two to sign)
- Matthias Henny — vice-chairperson of the board — joint signing authority (any two to sign)
- Diana Imbach Haumüller — joint signing authority (any two to sign)

---

Machine-readable variant of https://graph.swiss/companies/helvetia-asset-management-ag/709511: registry facts only; the HTML
profile adds the corporate network, publications and live enrichment.
Site overview for agents: https://graph.swiss/llms.txt