Helmadis AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-445.929.905
Calendar
Date of incorporation:
8/30/2011
Location icon
Location:
Stansstad
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Office:
Stansstad
Legal icon
Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 935'663.00

Management

Male

Marc Fischer

Location icon

Hagenthal-Le-Bas, FR

Managing member of the board

Joint signing authority (any two to sign)

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Female

Hélène Rey

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Kembs, FR

Managing member of the board

Joint signing authority (any two to sign)

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Female

Andrea Kramer

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Herznach

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Andreas Miescher

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Basel

Member of the board

Joint signing authority (any two to sign)

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Male

Valentin Scheer

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München, DE

Member of the board

Joint signing authority (any two to sign)

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Male

Dr. Steffen Wagner

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Wartenberg, DE

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Dr. Markus Zimmer

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Friedrichsdorf, DE

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Martin Renner

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Lörrach, DE

General manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Rotzbergstrasse 1 6362 Stansstad

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
195815.06.2026100668087918.06.20261006680879
240109.03.2026100659413212.03.20261006594132
3214703.12.2025100650572708.12.20251006505727
4178609.10.2025100645743314.10.20251006457433
5105113.06.2025100635912818.06.20251006359128
658601.04.2025100630040504.04.20251006300405
721204.02.2025100625056507.02.20251006250565
8176704.11.2024100617263407.11.20241006172634
9169021.10.2024100616180824.10.20241006161808
10106502.07.2024100607683705.07.20241006076837

Company Purpose

Die Gesellschaft bezweckt das Halten von Beteiligungen. Die Gesellschaft kann alle Geschäfte tätigen, die geeignet sind, den Gesellschaftszweck direkt oder indirekt zu fördern, insbesondere Unternehmungen aller Art, Grundstücke und Immaterialgüterrechte im In- und Ausland erwerben, verwalten und veräussern, Zweigniederlassungen und Agenturen begründen sowie Kredite gewähren, Kapitalien verwalten und Garantien zu Gunsten von verbundenen Gesellschaften stellen.