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
City icon
Office:
Stansstad
Legal icon
Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 932'549.00

Management

Male

Marc Fischer

Location icon

Hagenthal-Le-Bas, FR

Managing member of the board

Joint signing authority (any two to sign)

Link icon
Female

Hélène Rey

Location icon

Kembs, FR

Managing member of the board

Joint signing authority (any two to sign)

Link icon
Female

Andrea Kramer

Location icon

Herznach

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Andreas Miescher

Location icon

Basel

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Valentin Scheer

Location icon

München, DE

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Dr. Steffen Wagner

Location icon

Wartenberg, DE

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Dr. Markus Zimmer

Location icon

Friedrichsdorf, DE

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Martin Renner

Location icon

Lörrach, DE

General manager

Joint signing authority (any two to sign)

Link icon

Building smart people network graph...

Fetching people and their companies

Address & Locations

Primary Address

Location icon
Rotzbergstrasse 1 6362 Stansstad

Loading map...

SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
140109.03.2026100659413212.03.20261006594132
2214703.12.2025100650572708.12.20251006505727
3178609.10.2025100645743314.10.20251006457433
4105113.06.2025100635912818.06.20251006359128
558601.04.2025100630040504.04.20251006300405
621204.02.2025100625056507.02.20251006250565
7176704.11.2024100617263407.11.20241006172634
8169021.10.2024100616180824.10.20241006161808
9106502.07.2024100607683705.07.20241006076837
10134119.09.2023100584355122.09.20231005843551

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.