Helvetia Wealth AG in Nachlassliquidation

limited or corporationLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-112.364.426
Calendar
Date of incorporation:
5/19/2005
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
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Capital:
CHF 225'000.00

Previous Company Names

  • Helvetia Wealth AG

Management

Male

Georg Zondler

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Zürich

Liquidator

Individual signing authority

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Ottmar Ruoff

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Gottlieben

Chairperson of the board

Joint signing authority (any two to sign)

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Kamil Stender

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Männedorf

Managing member of the board

Individual signing authority

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Guy Van der Walt

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Zürich

Member of management

Joint signing authority (together w/ the chairperson of the board)

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Male

Raymond Porchet

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Wädenswil

Member of the board

Joint signing authority (any two to sign)

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Mark Griffiths

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Hirzel

Member of management

Joint signing authority (together w/ the chairperson of the board)

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Christine Menz

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Gerhard Arminger

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Salenstein

Member of the board

Joint signing authority (together w/ the chairperson of the board)

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Kamil Stender

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Meilen

Managing member of the board

Individual signing authority

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Address & Locations

Primary Address

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Wenger & Vieli AG Dufourstrasse 56 8008 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12711216.06.202111721.06.20211005222617
2187414.01.20151119.01.20151936049
32960609.09.201417612.09.20141711637
41962913.06.201411518.06.20141559849
51744923.05.201410228.05.20141526665
6627818.02.20143621.02.20141359161
73449730.10.201321304.11.20131160553
8838708.03.20135013.03.20137102824
93565816.10.201220419.10.20126896416
103346228.09.201219203.10.20126873590

Company Purpose

Die Gesellschaft bezweckt die Vermögensberatung, die Vermittlung von Finanzgeschäften aller Art sowie alle damit zusammenhängenden Beratungsdienstleistungen. Ferner kann die Gesellschaft Immobilien, Wertschriften, Beteiligungen und Immaterialgüterrechte kaufen, verkaufen, vermitteln, verwalten und verwerten sowie Finanzgeschäfte aller Art durchführen, Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten und alle kommerziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.