Commercial register and SOGC publications for Helvetia Consulting AG Dufourstrasse 40 9001 St. Gallen CH Number CH32030355762

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Number of publications found : 7

Company	Helvetia Consulting AG
Former names	Helvetia Patria Consulting
	Aris Risk Service
CH Number	CH32030355762
Address	Dufourstrasse 40 9001 St. Gallen
Company state	Active
Legal form	Joint-Stock company
Capital	CHF 100'000
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.
This company in the commercial register	Show (Online CR summary)
Commercial register in charge	RC of the canton St. Gallen

Rank	Date	Category	Publication
26	5.7.2010	Commercial Register Mutation	Helvetia Consulting AG, in St. Gallen, CH-320.3.035.576-2, Aktiengesellschaft (SHAB Nr. 151 vom 08.08.2007, S. 9, Publ. 4057780). Statutes changed: 21.06.2010. New aim: 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. Mitteilungen neu: Mitteilungen an die Aktionäre erfolgen per Brief oder Telefax an die im Aktienbuch verzeichneten Adressen. Gemäss Erklärung des Verwaltungsrates vom 21.06.2010 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision. People deleted or signatures revoked: KPMG AG, in Zürich, Revisionsstelle. Issue Nr. 6237 of 29.06.2010 (5709414 / CH32030355762) SOGC publication (PDF-File)
26	8.8.2007	Commercial Register Mutation	Helvetia Consulting AG, in St. Gallen, CH-320.3.035.576-2, Erbringung von Beratungs- und Managementdienstleistungen usw. Aktiengesellschaft (SHAB Nr. 180 vom 18. 09. 2006, S. 11, Publ. 3553912). Peoples registration new or modified: KPMG AG, in Zürich, Revisionsstelle [bisher: KPMG Fides Peat, in Zürich]. Issue Nr. 6973 of 02.08.2007 (4057780 / CH32030355762) SOGC publication (PDF-File)
26	18.9.2006	Commercial Register Mutation	Previous name : Helvetia Patria Consulting Helvetia Patria Consulting, in St. Gallen, CH-320.3.035.576-2, Erbringung von Beratungs- und Managementdienstleistungen usw. Aktiengesellschaft (SHAB Nr. 191 vom 03. 10. 2005, S. 10, Publ. 3042690). Statutes changed: 30. 03. 2006. New company: Helvetia Consulting AG. New address: Dufourstrasse 40, 9001 St. Gallen. Issue Nr. 6664 of 12.09.2006 (3553912 / CH32030355762) SOGC publication (PDF-File)
26	3.10.2005	Commercial Register Mutation	Helvetia Patria Consulting, in St. Gallen, CH-320.3.035.576-2, Erbringung von Beratungs- und Managementdienstleistungen usw. Aktiengesellschaft (SHAB Nr. 178 vom 17. 09. 2003, S. 8, Publ. 1175094). People deleted or signatures revoked: Ernst & Young AG, in Zürich, Revisionsstelle. Peoples registration new or modified: KPMG Fides Peat, in Zürich, Revisionsstelle. Issue Nr. 7608 of 27.09.2005 (3042690 / CH32030355762) SOGC publication (PDF-File)
26	17.9.2003	Commercial Register Mutation	Helvetia Patria Consulting, in St. Gallen, Erbringung von Beratungs- und Managementdienstleistungen usw. Aktiengesellschaft (SHAB Nr. 48 vom 09. 03. 2001, S. 1787). People deleted or signatures revoked: Ullings, Dr. Tjarko, holländischer Staatsangehöriger, in Oetwil an der Limmat, Mitglied, mit Kollektivunterschrift zu zweien. Peoples registration new or modified: Gemperle, Dr. Markus, von Oberuzwil, in Niederteufen (Teufen AR), Mitglied, mit Kollektivunterschrift zu zweien. Issue Nr. 6486 of 11.09.2003 (1175094 / CH32030355762) SOGC publication (PDF-File)
100	9.3.2001	Commercial Register Mutation	Helvetia Patria Consulting, in St. Gallen , Erbringung von Beratungs- und Managementdienstleistungen usw. Aktiengesellschaft (SHAB Nr. 14 vom 20. 01. 2000, S. 433). Peoples registration new or modified: Ernst & Young AG, in Zürich, Revisionsstelle [bisher: Atag Ernst & Young AG, in Zürich].
60	20.1.2000	Commercial Register Mutation	Aris Risk Service, in St. Gallen , Beratung und Unterstützung von Industrie-, Gewerbe- und Dienstleistungsbetrieben usw. Aktiengesellschaft (SHAB Nr. 90 vom 14. 05. 1997, S. 3234). Statutes changed: 21. 12. 1999. New company: Helvetia Patria Consulting. New aim: Erbringung von Beratungs- und Managementdienstleistungen für die Unternehmen der Helvetia Patria Gruppe und für Dritte; die Gesellschaft kann in- und ausländische Liegenschaften erwerben, verwalten, veräussern und belasten. Mitteilungen neu: Mitteilungen an die Aktionäre können, sofern das Gesetz nicht zwingend etwas anderes bestimmt, durch gewöhnlichen Brief oder Telefax erfolgen. People deleted or signatures revoked: Haller, Hans Peter, von Sarmenstorf und Gontenschwil, in St. Gallen, Präsident, mit Kollektivunterschrift zu zweien;Kuhn, Dr. Rolf, von Lütisburg, in Oberuzwil, Mitglied, mit Kollektivunterschrift zu zweien. Peoples registration new or modified: Isenrich, Markus, von St. Gallen und Wuppenau, in St. Gallen, Präsident, mit Kollektivunterschrift zu zweien; Ullings, Dr. Tjarko, holländischer Staatsangehöriger, in Oetwil an der Limmat, Mitglied, mit Kollektivunterschrift zu zweien; Bächtiger, Peter, von Jonschwil, in St. Gallen, Geschäftsführer, mit Kollektivunterschrift zu zweien.