# Helvetia Beteiligungen 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-beteiligungen-ag/875766

## Registry facts

- UID: CHE-101.187.031
- Status: deleted
- Legal form: limited or corporation
- Registered: 1999-12-28
- Address: Dufourstrasse 40 9001 St. Gallen
- Location: St. Gallen, sg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 225'700'000.00

## Purpose

Dauernde Verwaltung von Beteiligungen und sonstiger Kapitalanlagen. Die Gesell schaft kann andere Unternehmen gründen, sich an ihnen beteiligen, sie erwerben oder finanzieren sowie Kooperationen eingehen.

## Previous names

- Helvetia Beteiligungen
- Helvetia Holding AG
- (Helvetia Holding SA) (Helvetia Holding Ltd)

## Registered officers

- John Noorlander — member of the board — joint signing authority (any two to sign)
- Ralph Honegger — member of the board — joint signing authority (any two to sign)
- Andreas Bolzern — joint signing authority (any two to sign)
- Christophe Niquille — secretary (non-member of the board) — joint signing authority (any two to sign)
- Oliver Halaszy — member of the board — joint signing authority (any two to sign)
- Paul Norton — chairperson of the board — joint signing authority (any two to sign)
- Roland Geissmann — member of the board — joint signing authority (any two to sign)
- Markus Isenrich — member of the board — joint signing authority (any two to sign)
- Paul Norton — chairperson of the board — joint signing authority (any two to sign)
- Thomas Oesch — secretary (non-member of the board) — joint signing authority (any two to sign)

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