HELVETIA HOLDING SUIZO SA
Company details
- Active NIF/CIF: A82860917
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Address: Paseo de Recoletos, 6, 28001 Madrid, Madrid, España See in map
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More information on HELVETIA HOLDING SUIZO SA
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LUSCHER HAMMERLI ANNELISE.ConsejeroAppointment: 12/07/2024
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KPMG AUDITORES SLDesconocidoAppointment: 12/07/2024
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FORVIS MAZARS AUDITORES SLP.DesconocidoAppointment: 12/07/2024
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FORVIS MAZARS AUDITORES SLP.AuditorAppointment: 12/07/2024
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HONEGGER RALPH THOMASConsejeroTermination of employment: 12/07/2024
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VON WARTBURG MARCConsejeroTermination of employment: 12/07/2024
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NORTON PAUL.ConsejeroTermination of employment: 12/07/2024
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MULLER BEATConsejeroAppointment: 12/07/2024
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GEMPERLE MARKUS.ConsejeroAppointment: 12/07/2024
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GEMPERLE MARKUS.PresidenteAppointment: 12/07/2024
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10/01/2025 | BORME act no.: 10420 | Register: MADRIDReelecciones
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12/07/2024 | BORME act no.: 313085 | Register: MADRIDReelecciones
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12/07/2024 | BORME act no.: 313085 | Register: MADRIDCeses/Dimisiones
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12/07/2024 | BORME act no.: 313085 | Register: MADRIDNombramientos
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12/07/2024 | BORME act no.: 313086 | Register: MADRIDNombramientos
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12/07/2024 | BORME act no.: 313087 | Register: MADRIDReelecciones
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12/07/2024 | BORME act no.: 313089 | Register: MADRIDNombramientos
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12/07/2024 | BORME act no.: 313088 | Register: MADRIDReelecciones
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14/11/2017 | BORME act no.: 445631 | Register: MADRIDReelecciones
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14/11/2017 | BORME act no.: 445632 | Register: MADRIDReelecciones
Other information
The CIF assigned to HELVETIA HOLDING SUIZO SA is A82860917, and its commercial status is active. The company carries out its operations within the CNAE 6612 - Actividades de intermediación en operaciones con valores y otros activos. Likewise, its SIC code 6719 - Sociedades de cartera ("Holdings") identifies it.
HELVETIA HOLDING SUIZO SA employs a team of Between 10 and 49 employees and records an annual turnover of less than 2 million euros. The entity is registered in the Mercantile Registry of Madrid and has 46 registration charges. The last announcement in Borme was published on 10/01/2025, while the most recent deposit of ordinary annual accounts is from the year 2023.
To access the contact information of HELVETIA HOLDING SUIZO SA, such as the phone number, address, or website, visit the Company Data module.
If you require additional information about HELVETIA HOLDING SUIZO SA, you can review one of our available financial reports, the Annual Accounts of the company, or verify its default incidents in the RAI delinquency file.
All the financial, commercial, and legal information we provide about HELVETIA HOLDING SUIZO SA comes from official sources and is regularly updated.
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