Helvetica Capital AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-383.300.010
Calendar
Date of incorporation:
8/12/2015
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 300'342.00

Management

Male

Andreas Schmid

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Küsnacht ZH

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Wilhelm Leimer

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Wollerau

Member of the board

Joint signing authority (any two to sign)

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Male

Christian Fuessinger

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Thalwil

Manager

Joint signing authority (any two to sign)

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Male

François Albers

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Philipp Albers-Schönberg

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Zürich

Joint signing authority (any two to sign)

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Male

Anton Neuhaus

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Brugg

Member of the board

Joint signing authority (any two to sign)

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Male

Silvio Tarchini

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Lugano

Member of the board

Joint signing authority (any two to sign)

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Male

Philipp Marc Berner

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Kilchberg

Manager

Joint signing authority (any two to sign)

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Male

Philipp Bucher

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Zürich

Joint signing authority (any two to sign)

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Female

Nadja Steiner

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Rüschlikon

Joint signing authority (any two to sign)

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Male

Jost Sigrist

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Schaffhausen

Member of the board

Joint signing authority (any two to sign)

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Male

Johannes Suter

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Altendorf

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Wolfgang Zürcher

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Zug

Member of the board

Joint signing authority (any two to sign)

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Male

Eric Gisiger

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Zumikon

Manager

Joint signing authority (any two to sign)

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Male

Harald Leonhardt

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Stäfa

Manager

Joint signing authority (any two to sign)

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Male

Andrew Thomas

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Binningen

Manager

Joint signing authority (any two to sign)

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Male

Johannes Suter

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Zumikon

Member of the board

Joint signing authority (any two to sign)

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Male

Simon Hauswirth

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Oberwil-Lieli

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Nüschelerstrasse 1 8001 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
15420711.12.202424416.12.20241006205228
22150325.05.202310331.05.20231005756461
33203909.08.202215512.08.20221005539783
41875103.05.20218706.05.20211005170863
51175619.03.20205824.03.20201004858688
63505210.09.201917713.09.20191004715339
74699221.12.201825128.12.20181004531805
81781318.05.20189824.05.20184245669
92537317.07.201713920.07.20173656043
104444313.12.201624516.12.20163226603

Company Purpose

Beratung und Erbringung von anderen Finanzdienstleistungen für Investoren und Unternehmen in der Schweiz. Finanzielle Beteiligung an Unternehmen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.