Helvetia Service AG
Company Overview
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)
Markus Isenrich
St. Gallen
Chairperson of the board
Joint signing authority (any two to sign)
Christophe Niquille
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Andreas Bolzern
Bernhardzell
Member of the board
Joint signing authority (any two to sign)
Roger Gander
Oberdorf
Joint signing authority (any two to sign)
Thomas Ruch
St. Gallen
Joint signing authority (any two to sign)
Daniel Kapetanovic
Kreuzlingen
Joint signing authority (any two to sign)
Cornel Fürer
Gossau SG
Joint signing authority (any two to sign)
Marc Brügger
Riehen
Joint signing authority (any two to sign)
Philipp Brunner
Mumpf
Joint signing authority (any two to sign)
Christian Schlossmacher
Dübendorf
Joint signing authority (any two to sign)
Thomas Schwab
Möhlin
Joint signing authority (any two to sign)
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| 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.