# Helvetia Consulting 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-consulting-ag/890215

## Registry facts

- UID: CHE-107.479.667
- Status: active
- Legal form: Limited or Corporation
- Registered: 1993-05-03
- Address: Dufourstrasse 40 9001 St. Gallen
- Location: St. Gallen, sg
- Industry (NOGA): 702000, Business and other management consultancy activities
- Capital: CHF 100'000.00

## Purpose

Die Erbringung von Beratungs- und Management-Dienstleistungen für die Unternehmen der Helvetia Gruppe und für Dritte. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen, im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- Aris Risk Service
- Helvetia Patria Consulting

## Registered officers

- Andreas Bolzern — general manager — joint signing authority (any two to sign)
- Sandra Krucker — general manager — joint signing authority (any two to sign)
- Pascal Graf — joint signing authority (any two to sign)
- Ulrich Willenberg — joint signing authority (any two to sign)
- Martin Tschopp — chairperson of the board — joint signing authority (any two to sign)
- Marc Brachat — member of the board — joint signing authority (any two to sign)
- Esther — member of the board — joint signing authority (any two to sign)
- Hans Peter Haller — chairperson of the board — individual signing authority
- Erich Günthart — member of the board — individual signing authority
- Gilbert Nissille — member of the board — individual signing authority
- René Gubler — member of the board — individual signing authority
- Eva Ziegler — joint signing authority (any two to sign)
- Donald Desax — member of the board — joint signing authority (any two to sign)
- Rolf Kuhn — member of the board — joint signing authority (any two to sign)
- Markus Isenrich — chairperson of the board — joint signing authority (any two to sign)
- Tjarko Ullings — member of the board — joint signing authority (any two to sign)
- Peter Bächtiger — general manager — joint signing authority (any two to sign)
- Markus Gemperle — member of the board — joint signing authority (any two to sign)
- Hermann Sutter — member of the board — joint signing authority (any two to sign)
- Angela Winkelmann — member of the board — joint signing authority (any two to sign)
- Paul Norton — member of the board — joint signing authority (any two to sign)
- Markus Bänziger — general manager — joint signing authority (any two to sign)

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