HELONIA VERWALTUNGSGESELLSCHAFT AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-100.461.399
Calendar
Date of incorporation:
9/21/2000
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Location:
Freienbach
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Office:
Freienbach
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Legal Form:
limited or corporation
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Capital:
CHF 500'000.00

Previous Company Names

  • HELONIA VERWALTUNGSGESELLSCHAFT AG
  • (HELONIA SOCIETE DE GESTION SA) (HELONIA MANAGEMENT COMPANY LTD)

Management

Male

Hubertus Reiber

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Konstanz, DE

Manager

Individual signing authority

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Dr. Hans Moser

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Bergisch Gladbach

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Werner Metz

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Fribourg

Member of the board

Joint signing authority (any two to sign)

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Male

Urs Korner

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Luzern

Member of the board

Joint signing authority (any two to sign)

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Male

Hubertus Reiber

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Bäch SZ

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Dr. Joachim von Rieth

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Overath

Member of the board

Joint signing authority (any two to sign)

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Ulrich Schuephaus

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Philipp Dobler

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Lachen

Member of the board + secretary

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Die Gesellschaft hat ihr Domizil eingebüsst.

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1606922.12.201025328.12.201024/5962616
2345128.08.200716903.09.200714/4093438
3259402.07.200712906.07.200716/4013652
485122.03.20046026.03.200413/2187230
5118225.04.20038201.05.200313/971466
643410.02.20033014.02.200313/862238
7313914.11.200222520.11.200211/735992
8134024.05.200210230.05.200212/489078
972115.03.20025621.03.200214/394446
10201821.09.200019405.10.20006803

Company Purpose

Vermittlung und Management von Versicherungsgeschäften aller Art; kann mittels Erbringung von Gütern, Fusion, Aktienzeichnung, Beteiligung oder ähnlichem andere bestehende oder noch zu gründende Gesellschaften erwerben.