Helvetix Entertainment AG
Company Overview
Management
Roger Elsener
Menzingen
Chairperson of the board
Joint signing authority (any two to sign)
Roberto Rhiner
Engelberg
Member of the board
Joint signing authority (any two to sign)
Axel Wüstmann
Zürich
Member of the board
Joint signing authority (any two to sign)
Peter Blättler
Rain
Having right to sign
Joint signing authority (any two to sign)
Bruno Furrer
Münsingen
Having right to sign
Joint signing authority (any two to sign)
Mirjam Geuking
Meggen
Having right to sign
Joint signing authority (any two to sign)
Tobias Hirschi
Beinwil am See
Having right to sign
Joint signing authority (any two to sign)
Peter Roth Kriech
Küttigen
Having right to sign
Joint signing authority (any two to sign)
Thomas Sepassi
Untersiggenthal
Having right to sign
Joint signing authority (any two to sign)
Peter Wanner
Würenlos
Having right to sign
Joint signing authority (any two to sign)
Denise Hildbrand
Küsnacht
Having right to sign
Joint signing authority (any two to sign)
Peter Schaumlechner
Tuggen
Member of the board
Individual signing authority
Patrick Schaumlechner
Stansstad
Chairperson of the board
Joint signing authority (any two to sign)
Peter Schaumlechner
Hünenberg See
Vice-chairperson of the board
Joint signing authority (any two to sign)
Peter Schaumlechner
Hünenberg
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6952 | 10.05.2022 | 93 | 13.05.2022 | 1005473078 |
| 2 | 2506 | 14.02.2022 | 34 | 17.02.2022 | 1005408011 |
| 3 | 2922 | 18.02.2021 | 37 | 23.02.2021 | 1005107686 |
| 4 | 6576 | 15.05.2020 | 97 | 20.05.2020 | 1004893672 |
| 5 | 5733 | 28.04.2020 | 84 | 01.05.2020 | 1004881188 |
| 6 | 17486 | 03.12.2019 | 237 | 06.12.2019 | 1004776817 |
| 7 | 1340 | 29.01.2019 | 22 | 01.02.2019 | 1004556323 |
| 8 | 100 | 03.01.2018 | 4 | 08.01.2018 | 3972075 |
| 9 | 11504 | 27.08.2013 | 167 | 30.08.2013 | 1052021 |
| 10 | 9269 | 08.07.2011 | 134 | 13.07.2011 | 6251896 |
Company Purpose
Betrieb einer Serviceagentur für Werbe-, Marketing- und PR-Dienstleistungen in der Entertainment-Branche und Erbringung aller damit zusammenhängenden Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten