Helvetia Solutions AG in Liquidation
Limited or CorporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-114.335.068
Date of incorporation:
6/4/2008
Location:
Zug
Office:
Zug
Legal Form:
Limited or Corporation
Capital:
CHF 135'000.00
Previous Company Names
- Helvetia Solutions AG
Management
Mark Griffiths
Romsey Hampshire, GB
Chairperson of the board
Individual signing authority
Kaarina Grifftiths
Romsey Hampshire, FI
Member of the board
Individual signing authority
Marc Brühwiler
Hausen am Albis
Member of the board
Individual signing authority
Marc Brühwiler
Baar
Member of the board
Individual signing authority
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Address & Locations
Primary Address
c/o eMBe Finanz GmbH
Baarerstrasse 8
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 19761 | 30.10.2025 | 213 | 04.11.2025 | 1006474957 |
| 2 | 14585 | 12.09.2023 | 179 | 15.09.2023 | 1005838958 |
| 3 | B5762 | 14.04.2023 | B75 | 19.04.2023 | 1005727199 |
| 4 | 16850 | 11.11.2022 | 223 | 16.11.2022 | 1005605500 |
| 5 | 14814 | 30.09.2022 | 193 | 05.10.2022 | 1005575939 |
| 6 | 9939 | 27.05.2021 | 103 | 01.06.2021 | 1005200210 |
| 7 | 8679 | 05.07.2017 | 131 | 10.07.2017 | 3633927 |
| 8 | 3887 | 18.03.2016 | 58 | 23.03.2016 | 2740505 |
| 9 | 7045 | 27.05.2013 | 102 | 30.05.2013 | 7207504 |
| 10 | 2886 | 28.02.2013 | 44 | 05.03.2013 | 7089960 |
Company Purpose
Vermögensberatung, Vermittlung von Finanzgeschäften aller Art sowie Erbringung von allen damit zusammenhängenden Beratungsdienstleistungen; vollständige Zweckumschreibung gemäss Statuten