Helbling Holding AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.318.066
Calendar
Date of incorporation:
11/2/2005
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 700'000.00

Management

Male

Bruno Berther

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Thalwil

Limited joint signing authority (any two to sign)

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Male

Marcel Fäh

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Remetschwil

Member of the board

Joint signing authority (any two to sign)

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Male

Christian Péclat

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Neuchâtel

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Christoph Rothlin

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Villmergen

Limited joint signing authority (any two to sign)

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Female

Kathrin Schwarz

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Volketswil

Limited joint signing authority (any two to sign)

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Male

Urban Schnell

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Münchenbuchsee

Member of the board

Joint signing authority (any two to sign)

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Male

Reto Müller

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Dietikon

Chairperson of the board + managing member of the board

Joint signing authority (any two to sign)

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Male

Simon Ritter

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Dietlikon

Member of the board

Joint signing authority (any two to sign)

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Female

Jolanda Jaggi

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Zürich

Limited joint signing authority (any two to sign)

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Female

Astrid Koller

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Buchs

Limited joint signing authority (any two to sign)

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Female

Kathrin Schwarz

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Illnau-Effretikon

Limited joint signing authority (any two to sign)

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Male

Marcel Fäh

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Uitikon

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Hohlstrasse 614 8048 Zürich
Additional addresses
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Postfach 8048 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1495531.01.20252405.02.20251006247425
2238316.01.20231319.01.20231005655931
3215314.01.20201117.01.20201004807293
44275601.12.201623706.12.20163203033
52626521.07.201614326.07.20162973279
61570521.05.20139824.05.20137200648
73543629.09.201119204.10.20116360808
8218414.01.20111420.01.201124/5995060
94695602.12.200923808.12.200928/5380232
102751130.09.200819306.10.200825/4677976

Company Purpose

Beteiligung an Dienstleistungs-, Industrie- und Handelsunternehmungen aller Art sowie die Finanzierung solcher Unternehmungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland gründen oder erwerben, sich an Unternehmen der gleichen und von verwandten Branchen im In- und Ausland beteiligen sowie Liegenschaften erwerben, belasten und veräussern.