Helvetia Consulta Gesellschaft für Vorsorgeberatung AG
Company Overview
Previous Company Names
- Patria Consulta Gesellschaft für Vorsorgeberatung
- (Helvetia Consulta Société de conseil en matière de prévoyance SA) (Helvetia Consulta Società di consulenza in materia di previdenza SA) (Helvetia Consulta Pension Consulting Campany Ltd)
Management
Oliver Pfeifer
Basel
Joint signing authority (any two to sign)
Patrick Werner
Möhlin
Joint signing authority (any two to sign)
Hedwig Ulmer-Busenhart
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Ivan Markovic
Saint-Louis, FR
Joint signing authority (any two to sign)
Daniela Büttiker
Olten
Joint signing authority (any two to sign)
Roland Diem
Arlesheim
Vice-chairperson of the board
Joint signing authority (any two to sign)
Anja Göing-Jaeschke
Basel
Member of the board
Joint signing authority (any two to sign)
Werner Hornstein
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Roland Geissmann
Witterswil
Member of the board
Joint signing authority (any two to sign)
Donald Desax
Wallbach
Chairperson of the board
Joint signing authority (any two to sign)
Angela Godoy
Allschwil
Joint signing authority (any two to sign)
Peter Gubser
Hofstetten-Flüh
Joint signing authority (any two to sign)
Roland Geissmann
Binningen
Member of the board
Joint signing authority (any two to sign)
Franziska Bur Bürgin
Gipf-Oberfrick
Member of the board
Without signing authority
Michael Melles
Lostorf
Joint signing authority (any two to sign)
Christine Altseimer
Basel
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 | 5652 | 11.08.2025 | 155 | 14.08.2025 | 1006408634 |
| 2 | 5358 | 14.08.2024 | 159 | 19.08.2024 | 1006109310 |
| 3 | 5026 | 09.08.2023 | 155 | 14.08.2023 | 1005815815 |
| 4 | 4449 | 29.07.2022 | 149 | 04.08.2022 | 1005534974 |
| 5 | 3363 | 20.05.2021 | 99 | 26.05.2021 | 1005192470 |
| 6 | 4440 | 08.08.2018 | 154 | 13.08.2018 | 4411509 |
| 7 | 4530 | 15.08.2017 | 159 | 18.08.2017 | 3703591 |
| 8 | 792 | 05.02.2014 | 27 | 10.02.2014 | 1336727 |
| 9 | 442 | 18.01.2013 | 15 | 23.01.2013 | 7028912 |
| 10 | 5811 | 18.10.2011 | 205 | 21.10.2011 | 6386086 |
Company Purpose
Beratung in sämtlichen Fragen der Versicherung und der Vorsorge sowie Verwaltung von Versicherungsportefeuilles und Vorsorgeeinrichtungen. Die Gesellschaft kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.