Commercial register and SOGC publications for Helvetia Beteiligungen AG Dufourstrasse 40 9001 St. Gallen CH Number CH32030473793

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Number of publications found : 9

Company	Helvetia Beteiligungen AG
Former names	Helvetia Holding AG
	Helvetia Holding Ltd
	Helvetia Holding SA
	Helvetia Beteiligungen
CH Number	CH32030473793
Address	Dufourstrasse 40 9001 St. Gallen
Company state	Active
Legal form	Joint-Stock company
Capital	CHF 225'700'000
Purpose	Dauernde Verwaltung von Beteiligungen und sonstiger Kapitalanlagen. Die Gesell schaft kann andere Unternehmen gründen, sich an ihnen beteiligen, sie erwerben oder finanzieren sowie Kooperationen eingehen.
This company in the commercial register	Show (Online CR summary)
Commercial register in charge	RC of the canton St. Gallen

Rank	Date	Category	Publication
22	24.2.2010	Commercial Register Mutation	Helvetia Beteiligungen AG, in St. Gallen, CH-320.3.047.379-3, Aktiengesellschaft (SHAB Nr. 252 vom 29.12.2009, S. 20, Publ. 5418834). People deleted or signatures revoked: Oesch, Thomas, von Basel und Balgach, in St. Gallen, Sekretär (Nichtmitglied), mit Kollektivunterschrift zu zweien. Peoples registration new or modified: Niquille, Christophe, von Charmey, in St. Gallen, Sekretär (Nichtmitglied), mit Kollektivunterschrift zu zweien. Issue Nr. 1583 of 18.02.2010 (5511286 / CH32030473793) SOGC publication (PDF-File)
22	29.12.2009	Commercial Register Mutation	Helvetia Beteiligungen AG, in St. Gallen, CH-320.3.047.379-3, Aktiengesellschaft (SHAB Nr. 3 vom 07.01.2008, S. 14, Publ. 4273746). Merger: Übernahme der Aktiven und Passiven der ecenter solutions ag, in Zürich (CH-020-3.029.618-1), gemäss Fusionsvertrag vom 17.12.2009 und Bilanz per 30.06.2009. Aktiven von CHF 312'704.00 und Passiven (Fremdkapital) von CHF 7'150.00 gehen auf die übernehmende Gesellschaft über. Da die übernehmende Gesellschaft sämtliche Aktien der übertragenden Gesellschaft hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt. Issue Nr. 14822 of 22.12.2009 (5418834 / CH32030473793) SOGC publication (PDF-File)
22	7.1.2008	Commercial Register Mutation	Helvetia Beteiligungen AG, in St. Gallen, CH-320.3.047.379-3, dauernde Verwaltung von Beteiligungen usw. Aktiengesellschaft (SHAB Nr. 151 vom 08. 08. 2007, S. 9, Publ. 4057758). Statutes changed: 29. 11. 2007. New aim: Dauernde Verwaltung von Beteiligungen und sonstiger Kapitalanlagen. Die Gesell schaft kann andere Unternehmen gründen, sich an ihnen beteiligen, sie erwerben oder finanzieren sowie Kooperationen eingehen. Peoples registration new or modified: Bolzern, Andreas, von Kriens, in Bernhardzell (Waldkirch), mit Kollektivunterschrift zu zweien. Issue Nr. 11232 of 27.12.2007 (4273746 / CH32030473793) SOGC publication (PDF-File)
22	8.8.2007	Commercial Register Mutation	Helvetia Beteiligungen AG, in St. Gallen, CH-320.3.047.379-3, dauernde Verwaltung von Beteiligungen usw. Aktiengesellschaft (SHAB Nr. 130 vom 09. 07. 2007, S. 14, Publ. 4015094). Peoples registration new or modified: KPMG AG, in Zürich, Revisionsstelle [bisher: KPMG Fides Peat, in Zürich]. Issue Nr. 6972 of 02.08.2007 (4057758 / CH32030473793) SOGC publication (PDF-File)
22	9.7.2007	Commercial Register Mutation	Helvetia Beteiligungen AG, in St. Gallen, CH-320.3.047.379-3, dauernde Verwaltung von Beteiligungen usw. Aktiengesellschaft (SHAB Nr. 180 vom 18. 09. 2006, S. 11, Publ. 3553906). People deleted or signatures revoked: Geissmann, Roland, von Mandach, in Binningen, Präsident, mit Kollektivunterschrift zu zweien. Peoples registration new or modified: Norton, Paul, britischer Staatsangehöriger, in Zürich, Präsident, mit Kollektivunterschrift zu zweien; Oesch, Thomas, von Basel und Balgach, in St. Gallen, Sekretär (nicht Mitglied), mit Kollektivunterschrift zu zweien. Issue Nr. 6012 of 03.07.2007 (4015094 / CH32030473793) SOGC publication (PDF-File)
22	18.9.2006	Commercial Register Mutation	Previous name : Helvetia Holding AG Helvetia Holding AG, in St. Gallen, CH-320.3.047.379-3, dauernde Verwaltung von Beteiligungen usw. Aktiengesellschaft (SHAB Nr. 69 vom 07. 04. 2006, S. 13, Publ. 3324538). Statutes changed: 30. 03. 2006. New company: Helvetia Beteiligungen AG. Issue Nr. 6663 of 12.09.2006 (3553906 / CH32030473793) SOGC publication (PDF-File)
22	7.4.2006	Commercial Register Mutation	Previous name : Helvetia Beteiligungen Helvetia Beteiligungen, in St. Gallen, CH-320.3.047.379-3, dauernde Verwaltung von Beteiligungen usw. Aktiengesellschaft (SHAB Nr. 49 vom 12. 03. 2001, S. 1836). Statutes changed: 30. 03. 2006. New company: Helvetia Holding AG. New company translation: (Helvetia Holding SA) (Helvetia Holding Ltd). People deleted or signatures revoked: Ernst & Young AG, in Zürich, Revisionsstelle. Peoples registration new or modified: Geissmann, Roland, von Mandach, in Binningen, Präsident, mit Kollektivunterschrift zu zweien [bisher: Mitglied]; Isenrich, Markus, von Wuppenau und St. Gallen, in St. Gallen, Vizepräsident, mit Kollektivunterschrift zu zweien [bisher: Mitglied]; Honegger, Ralph, von Hinwil, in Aesch BL, Mitglied, mit Kollektivunterschrift zu zweien; KPMG Fides Peat, in Zürich, Revisionsstelle. Issue Nr. 2486 of 31.03.2006 (3324538 / CH32030473793) SOGC publication (PDF-File)
100	12.3.2001	Commercial Register Mutation	Helvetia Beteiligungen, in St. Gallen , dauernde Verwaltung von Beteiligungen usw. Aktiengesellschaft (SHAB Nr. 1 vom 03. 01. 2000, S. 8). Peoples registration new or modified: Ernst & Young AG, in Zürich, Revisionsstelle [bisher:ATAG Ernst & Young AG, in Zürich].
38	3.1.2000	Commercial Register New entry	Helvetia Beteiligungen, in St. Gallen , Dufourstrasse 40, 9001 St. Gallen, Aktiengesellschaft (Neueintragung). Statutes date: 21. 12. 1999. Aim: Dauernde Verwaltung von Beteiligungen und im Ausmass von höchstens einem Drittel ihrer Aktiven die Verwaltung sonstiger Kapitalanlagen. Share capital: CHF 225'700'000.-. Share capital paid-up: CHF 225'700'000.-. Shares: 225'700 Namenaktien zu CHF 1'000.-. Qualified facts: Contribution in kind: Die Gesellschaft übernimmt bei der Gründung Beteiligungen im Wert von CHF 139'642'437.15, Wertschriften (Aktien) im Wert von CHF 378'459'796.74 sowie Obligationen im Wert von CHF 314'345'558.83 inkl. Marchzinsen im Wert von CHF 7'142'207.28 gemäss Sacheinlagevertrag vom 21.12.1999 zum total Übernahmepreis von CHF 839'590'000.- wofür 225'700 Namenaktien zu CHF 1'000.- ausgegeben werden. Publication organ: SHAB. Die Mitteilungen der Gesellschaft an die Aktionäre erfolgen mit eingeschriebenem Brief. Restricted rights for share: Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Peoples registration: Geissmann, Roland, von Mandach, in Binningen, Mitglied, mit Kollektivunterschrift zu zweien; Isenrich, Markus, von Wuppenau und St. Gallen, in St. Gallen, Mitglied, mit Kollektivunterschrift zu zweien; Noorlander, John, niederländischer Staatsangehöriger, in Basel, Mitglied, mit Kollektivunterschrift zu zweien; ATAG Ernst & Young AG, in Zürich, Revisionsstelle.