Helvetica Wealth Management Partners AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-111.697.486
Calendar
Date of incorporation:
6/1/2004
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
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Capital:
CHF 90'909.00

Previous Company Names

  • Helvetica Wealth Management Partners AG
  • (Helvetica Wealth Management Partners SA) (Helvetica Wealth Management Partners Ltd)

Management

Male

Robert Bucher

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Zürich

Liquidator member of the board

Individual signing authority individual signing authority

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Male

Charles Masefield

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Markyate, GB

Liquidator chairperson of the board

Joint signing authority (any two to sign) joint signing authority (any two to sign)

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Charles Masefield

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Hertfordshire

Chairperson of the board

Joint signing authority (any two to sign)

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Oliver Hare

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Hermance

Member of the board

Joint signing authority (any two to sign)

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Hermann Schwalm

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Horgen

Member of the board

Joint signing authority (any two to sign)

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Markus Giger

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Nyon

Manager

Joint signing authority (any two to sign)

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Emil Imboden

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Buonas

Manager

Joint signing authority (any two to sign)

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Hermann Schwalm

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Gross

Member of the board

Joint signing authority (any two to sign)

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Oliver Hare

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Cologny

Member of the board

Joint signing authority (any two to sign)

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Michael Bailey

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Genève

Manager

Joint signing authority (any two to sign)

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Alain Frampton

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Mies

Manager

Joint signing authority (any two to sign)

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Simon Higgo

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Genève

Manager

Joint signing authority (any two to sign)

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Philippe Hostettler

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Pers-Jussy

Manager

Joint signing authority (any two to sign)

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Mark Mills

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Genève

Manager

Joint signing authority (any two to sign)

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Jeremy Oades

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New York

Manager

Joint signing authority (any two to sign)

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Mark Pollard

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Anières

Manager

Joint signing authority (any two to sign)

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John Stanton

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Genève

Manager

Joint signing authority (any two to sign)

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Patrick Vogel

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Horgen

Manager

Joint signing authority (any two to sign)

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Juan Zavalia Paunero

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Gsteig bei Gstaad

Manager

Joint signing authority (any two to sign)

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Clara Parisot

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Genève

Manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Dammstrasse 19 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1463214.04.20157317.04.20152103041
2241019.02.20143724.02.20141362047
3493811.04.20137216.04.20137148944
483822.01.20131725.01.20137033622
547814.01.20131117.01.20137019476
6706104.06.201210907.06.20126707744
71631809.12.201124314.12.20116458394
81578428.11.201123401.12.20116439718
91472407.11.201121910.11.20116410542
101253820.09.201118523.09.20116346884

Company Purpose

Vermögensberatung sowie Erbringung von Finanzgeschäften aller Art; kann sich an anderen Unternehmungen beteiligen, solche übernehmen und direkt oder indirekt Unternehmen finanzieren an welchen sie Beteiligungen hält