Helvetia Consulting AG
Company Overview
Previous Company Names
- Aris Risk Service
- Helvetia Patria Consulting
Management
Andreas Bolzern
Bernhardzell
General manager
Joint signing authority (any two to sign)
Sandra Krucker
St. Gallen
General manager
Joint signing authority (any two to sign)
Pascal Graf
Basel
Joint signing authority (any two to sign)
Ulrich Willenberg
Benningen am Neckar, DE
Joint signing authority (any two to sign)
Martin Tschopp
Erlenbach
Chairperson of the board
Joint signing authority (any two to sign)
Marc Brachat
Gottmadingen, DE
Member of the board
Joint signing authority (any two to sign)
Esther
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Hans Peter Haller
St. Gallen
Chairperson of the board
Individual signing authority
René Gubler
Winterthur
Member of the board
Individual signing authority
Eva Ziegler
Walzenhausen
Joint signing authority (any two to sign)
Donald Desax
Wallbach
Member of the board
Joint signing authority (any two to sign)
Markus Isenrich
St. Gallen
Chairperson of the board
Joint signing authority (any two to sign)
Peter Bächtiger
St. Gallen
General manager
Joint signing authority (any two to sign)
Markus Gemperle
Niederteufen
Member of the board
Joint signing authority (any two to sign)
Angela Winkelmann
Weil am Rhein
Member of the board
Joint signing authority (any two to sign)
Paul Norton
Zürich
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 | 6230 | 10.06.2025 | 112 | 13.06.2025 | 1006355306 |
| 2 | 14206 | 22.12.2023 | 252 | 29.12.2023 | 1005923537 |
| 3 | 12138 | 12.12.2022 | 244 | 15.12.2022 | 1005629437 |
| 4 | 12086 | 10.11.2021 | 222 | 15.11.2021 | 1005334025 |
| 5 | 568 | 18.01.2019 | 15 | 23.01.2019 | 1004548886 |
| 6 | 8063 | 05.09.2018 | 174 | 10.09.2018 | 1004452394 |
| 7 | 1391 | 08.02.2017 | 30 | 13.02.2017 | 3343555 |
| 8 | 9104 | 07.10.2015 | 197 | 12.10.2015 | 2419953 |
| 9 | 6237 | 29.06.2010 | 127 | 05.07.2010 | 20/5709414 |
| 10 | 6973 | 02.08.2007 | 151 | 08.08.2007 | 9/4057780 |
Company Purpose
Die Erbringung von Beratungs- und Management-Dienstleistungen für die Unternehmen der Helvetia Gruppe und für Dritte. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen, im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.