HelvETICA Garantie AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-111.969.058
Calendar
Date of incorporation:
8/17/2004
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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

  • HelvEtica Garantie AG
  • (HelvEtica Garantie SA)
  • HelvETICA Garantie AG
  • (HelvETICA Garantie SA)

Management

Male

Walter Bader

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Wil

Member of the board

Individual signing authority

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Carl Schuppert

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Starnberg

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Pascal Kuenlin

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Marly

Member of the board

Joint signing authority (any two to sign)

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Male

Ansgar Gmür

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Weisslingen

Member of the board

Joint signing authority (any two to sign)

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Knut Giersch

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Thônex

Member of the board

Joint signing authority (any two to sign)

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Gregor Schaub

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Binningen

Member of the board

Joint signing authority (any two to sign)

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Knut Giersch

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Plan-les-Ouates

Chairperson of the board

Joint signing authority (any two to sign)

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Gregor Schaub

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Rheinfelden

Member of the board

Joint signing authority (any two to sign)

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Thomas Otte

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Coppet

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Churerstrasse 135 8808 Pfäffikon SZ

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1445922.08.201316427.08.20131046041
2B246131.05.2011B10806.06.20116192712
3262007.06.201011111.06.201016/5670874
4249208.05.20099214.05.200917/5018898
5253724.06.200812430.06.200820/4548098
6470526.11.200723330.11.200713/4224804
730125.01.20062131.01.200614/3220410
8304204.10.200519610.10.200513/3053756
9133429.04.20058706.05.200514/2824466
1042807.02.20053011.02.200513/2698288

Company Purpose

Finanzdienstleistungen, insbesondere Erbringung von Sicherheitsleistungen für Dritte und Factoring von Forderungen aus Miet- oder Pachtverhältnissen; kann sich an anderen Unternehmungen beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen sowie Grundstücke erwerben, bewirtschaften und veräussern.