Helvetia Service AG
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-114.881.804
Date of incorporation:
5/22/2009
Location:
St. Gallen
Office:
St. Gallen
Legal Form:
limited or corporation
Capital:
CHF 500'000.00
Management
Gregor Lenherr
Hellikon
Joint signing authority (any two to sign)
Roger Gander
Binningen
Joint signing authority (any two to sign)
Thomas Schwarb
Möhlin
Joint signing authority (any two to sign)
Paul Norton
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Matthias Trunz
Berg
Member of the board
Joint signing authority (any two to sign)
Nadja Christen
Niederönz
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Dufourstrasse 40
9001 St. Gallen
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5534 | 16.06.2020 | 117 | 19.06.2020 | 1004915253 |
| 2 | 400 | 14.01.2020 | 11 | 17.01.2020 | 1004807916 |
| 3 | 9880 | 31.10.2018 | 214 | 05.11.2018 | 1004490776 |
| 4 | R6363 | 05.07.2017 | R131 | 10.07.2017 | 3634361 |
| 5 | 6145 | 29.06.2017 | 127 | 04.07.2017 | 3621241 |
| 6 | 5856 | 29.06.2016 | 127 | 04.07.2016 | 2929487 |
| 7 | 8248 | 10.09.2015 | 178 | 15.09.2015 | 2373707 |
| 8 | 10469 | 26.11.2014 | 232 | 01.12.2014 | 1851733 |
| 9 | 10939 | 19.12.2012 | 250 | 24.12.2012 | 6990422 |
| 10 | 5127 | 22.05.2009 | 101 | 28.05.2009 | 8/5039568 |
Company Purpose
Erbringung von Service Dienstleistungen für die Unternehmen der Helvetia Gruppe und für Dritte. Die Gesellschaft kann in- und ausländische Liegenschaften erwerben, verwalten, veräussern oder belasten.