# Helvetica Wealth Management Partners 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/helvetica-wealth-management-partners-ag-in-liquidation/25065

## Registry facts

- UID: CHE-111.697.486
- Status: deleted
- Legal form: limited or corporation
- Registered: 2004-06-01
- Address: Dammstrasse 19 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 649900, Other financial service activities, except insurance and pension funding n.e.c.
- Capital: CHF 90'909.00

## Purpose

Vermögensberatung sowie Erbringung von Finanzgeschäften aller Art; kann sich an anderen Unternehmungen beteiligen, solche übernehmen und direkt oder indirekt Unternehmen finanzieren an welchen sie Beteiligungen hält

## Previous names

- Helvetica Wealth Management Partners AG
- (Helvetica Wealth Management Partners SA) (Helvetica Wealth Management Partners Ltd)

## Registered officers

- Robert Bucher — liquidator member of the board — individual signing authority individual signing authority
- Charles Masefield — liquidator chairperson of the board — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Charles Masefield — chairperson of the board — joint signing authority (any two to sign)
- Oliver Hare — member of the board — joint signing authority (any two to sign)
- Hermann Schwalm — member of the board — joint signing authority (any two to sign)
- Markus Giger — manager — joint signing authority (any two to sign)
- Emil Imboden — manager — joint signing authority (any two to sign)
- Hermann Schwalm — member of the board — joint signing authority (any two to sign)
- Oliver Hare — member of the board — joint signing authority (any two to sign)
- Michael Bailey — manager — joint signing authority (any two to sign)
- Alain Frampton — manager — joint signing authority (any two to sign)
- Simon Higgo — manager — joint signing authority (any two to sign)
- Philippe Hostettler — manager — joint signing authority (any two to sign)
- Mark Mills — manager — joint signing authority (any two to sign)
- Jeremy Oades — manager — joint signing authority (any two to sign)
- Mark Pollard — manager — joint signing authority (any two to sign)
- John Stanton — manager — joint signing authority (any two to sign)
- Patrick Vogel — manager — joint signing authority (any two to sign)
- Juan Zavalia Paunero — manager — joint signing authority (any two to sign)
- Clara Parisot — manager — joint signing authority (any two to sign)
- Patricia Martinez — Authorized signatory — limited joint signing authority (any two to sign)
- Philippe Hostettler — manager — joint signing authority (any two to sign)
- John Stanton — manager — joint signing authority (any two to sign)
- Michael Landymore — manager — joint signing authority (any two to sign)
- Ian Smart — manager — joint signing authority (any two to sign)
- Sybille Dober — Authorized signatory — limited joint signing authority (any two to sign)
- Sibylle Ghislini — Authorized signatory — limited joint signing authority (any two to sign)
- Simon Higgo — manager — joint signing authority (any two to sign)
- Philippe Hostettler — manager — joint signing authority (any two to sign)
- Benjamin Weston — manager — joint signing authority (any two to sign)
- Alexandre — Authorized signatory — limited joint signing authority (any two to sign)
- Robert Bucher — member of the board — joint signing authority (any two to sign)
- Christophe Guy Rentsch — manager — joint signing authority (any two to sign)
- Christophe Rentsch — manager — joint signing authority (any two to sign)

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