TOMO-SIS: LE0009 – Helvetia Solutions AG
| Company Information | |
|---|---|
| Legal Name: | Helvetia Solutions AG |
| Legal Form: | AG |
| Short Name: | – |
| Rh Legal Entity ID: | LE0009 |
| Division: | Finance |
| Local Court: | Zürich |
| Register Number: | CHE-123.456.789 |
| Founded: | 1981 |
| Headquarter: | CH – Zürich |
| NIS-2 relevant: | No |
| Shareholder(s): | LE0010 – Dummy & Co. (100.00 %) |
| Subsidiaries (16) | ||||
|---|---|---|---|---|
| Company Name | City | Country | Company ID | Share |
| Artemis Services GmbH | Salzburg | AT | LE0122 | 22.71 % |
| Aurora Capital Inc. | Chicago | US | LE0121 | 41.47 % |
| Bordeaux Capital SAS | Marseille | FR | LE0163 | 6.55 % |
| Dutch Legal Services BV | Den Haag | NL | LE0022 | 50.00 % |
| Eastern Services Ltd | Dallas | US | LE0162 | 50.00 % |
| Hercules Holdings Inc. | San Francisco | US | LE0108 | 25.00 % |
| Iota Immobilien GmbH | Leipzig | DE | LE0103 | 38.97 % |
| Limmat Capital AG | Bern | CH | LE0236 | 21.20 % |
| Nebula Services Inc. | Boston | US | LE0178 | 58.12 % |
| Northwest Holdings Inc. | Houston | US | LE0167 | 25.00 % |
| Omega Holdings AG | Nürnberg | DE | LE0135 | 66.67 % |
| Polaris Investments SA | Hannover | DE | LE0116 | 50.00 % |
| Prairie Investments LLC | Dallas | US | LE0137 | 100.00 % |
| Rho Medizintechnik GmbH | Klagenfurt | AT | LE0177 | 65.75 % |
| Rotterdam Logistics NV | Rotterdam | NL | LE0021 | 100.00 % |
| Trajectory Partners AG | Luzern | CH | LE0105 | 33.22 % |
| Locations (3) | |||
|---|---|---|---|
| Country | City | ZIP | Street |
| CH | Bern | 3011 | Marktgasse 25 |
| CH | Genève | 1201 | Rue de Lausanne 62 |
| CH | Zürich | 8001 | Bahnhofstrasse 10 |
| Functions and Roles | |||
|---|---|---|---|
| Role | Board | Name | Since |
| CFO | Vorstand | Maurer, Claudia | 2009-05-18 |
| COO | Vorstand | Frei, Claudia | 2007-03-03 |
| CTO | Vorstand | Steiner, Nicole | 1994-08-02 |
| Geschäftsführer | Vorstand | Steiner, Sandra | 1996-07-12 |
| Geschäftsführer | Vorstand | Zimmermann, Markus | 2000-02-16 |
| Prokurist | Vorstand | Steiner, Heinz | 2003-02-13 |
| ISB | Company Secretaries | Weber, Hans-Peter | 2016-05-12 |
| Datenschutzbeauftragter | Vorstand | Schneider, Petra | 1997-10-06 |
| Compliance Officer | Vorstand | Gerber, Monika | 2014-11-11 |
| Aufsichtsrat | Vorstand | Frei, Sandra | 2003-09-09 |
| Aufsichtsrat | Vorstand | Müller, Lukas | 2009-10-26 |