Helvetia Business Services AG in Liquidation
Company Overview
Previous Company Names
- Clever Business & Online AG
- Clever Business & Online AG in Liquidation
- Clever Business & Online AG
- Helvetia Business Services AG
Management
Franz Iten
Unterägeri
Liquidator
Individual signing authority
Christa Merz
Oberägeri
Member of the board liquidator
Individual signing authority individual signing authority
Auribia AG
Zug
Liquidator
Francesco Fusco
Zug
Member of the board
Individual signing authority
Hans-Ruedi Grob
Zug
Member of the board
Individual signing authority
Victor Tarruella de Lacour
Barcelona
Member of management
Individual signing authority
Werner Probst
Risch
Member of the board
Individual signing authority
Werner Probst
Holzhäusern
Member of the board
Individual signing authority
Heinz O. Weber
Zürich
Member of the board
Individual signing authority
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9160 | 25.05.2021 | 101 | 28.05.2021 | 1005195838 |
| 2 | 9889 | 17.07.2020 | 140 | 22.07.2020 | 1004942626 |
| 3 | 985 | 21.01.2020 | 16 | 24.01.2020 | 1004813370 |
| 4 | 1393 | 25.01.2018 | 20 | 30.01.2018 | 4023285 |
| 5 | 4160 | 29.03.2016 | 63 | 01.04.2016 | 2753927 |
| 6 | 11455 | 27.08.2014 | 167 | 01.09.2014 | 1690109 |
| 7 | 7067 | 27.05.2014 | 104 | 02.06.2014 | 1531463 |
| 8 | 13311 | 15.10.2012 | 203 | 18.10.2012 | 6894692 |
| 9 | 13147 | 01.09.2010 | 173 | 07.09.2010 | 23/5800760 |
| 10 | 11259 | 23.07.2010 | 145 | 29.07.2010 | 22/5749906 |
Company Purpose
Erbringung von Dienstleistungen in den Bereichen Beratung, Management- und Geschäftsunterstützung, Informationstechnologie und Kommunikation; vollständige Zweckumschreibung gemäss Statuten