HELVETIA GROUP SA

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-192.136.292
Calendar
Date of incorporation:
9/28/2017
Location icon
Location:
Lugano
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Office:
Lugano
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 100'000.00

Previous Company Names

  • SW Racing SA
  • Goldberg Holding SA

Management

Male

Giampaolo Bonalumi

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Savosa

Member of the board

Joint signing authority (any two to sign)

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Male

Dirk Klitsch

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Lugano

Member of the board

Joint signing authority (any two to sign)

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Male

Fabio Stampanoni

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Lugano

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Peter O'Driscoll

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Lugano

Member of the board

Joint signing authority (any two to sign)

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Male

Fabio Stampanoni

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Lugano

Chairperson of the board

Individual signing authority

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Male

Claudio Bernaschina

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Balerna

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Marco Bonalanza

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Pregassona

Member of the board

Joint signing authority (any two to sign)

Link icon

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Address & Locations

Primary Address

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Via Della Posta 4 6900 Lugano

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1165605.02.20242708.02.20241005956439
2436424.03.20236229.03.20231005712364
32217510.09.202117915.09.20211005291968
4517623.03.20216026.03.20211005134904
51273919.09.201818424.09.20181004461457
61482628.09.201719103.10.20173786371

Company Purpose

L'acquisizione, la detenzione, l'amministrazione, la gestione e la cessione di partecipazioni ad altre società in Svizzera ed all'estero, nonché il loro finanziamento e la partecipazione ad imprese relative o connesse.