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AG Ticino ActiveLast change · 7 May 2026
HELVETIA GROUP SA
CHE192136292Via Della Posta 4, 6900 Lugano
2
Officers
10
Linked companies
1
Sectors
2017
Founded
AI summary
HELVETIA GROUP SA is a Swiss AG based in Lugano, active in the commercial register, with 2 people on record.▍
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Finance / FintechNon-profit / AssociationMarketing / MediaTech / SoftwareReal Estate
Registered purpose
L'acquisizione, la detenzione, l'amministrazione, la gestione e la cessione di partecipazioni ad altre società in Svizzera ed all'estero, nonché il loro finanziamento e la partecipazione ad imprese relative o connesse.
Register timeline
Recent commercial-register publications (SOGC).
- 7 May 2026Management changeSignatory change
HELVETIA GROUP SA , in Lugano , CHE-192.136.292 , società anonima (Nr. FUSC 27 del 08.02.2024, Pubbl. 1005956439). Persone dimissionarie e firme cancellate: Klitsch, Dirk Heinrich Hermann, cittadino germanico, in Lugano, membro, con firma collettiva a due. Nuo
- 8 February 2024Register update
Goldberg Holding SA , in Lugano , CHE-192.136.292 , società anonima (Nr. FUSC 62 del 29.03.2023, Pubbl. 1005712364). Statuti modificati: 01.02.2024. Nuova ditta: HELVETIA GROUP SA . Nuove comunicazioni: Le comunicazioni della società agli azionisti avvengono m
- 29 March 2023Management changeSignatory change
Goldberg Holding SA , in Lugano , CHE-192.136.292 , società anonima (Nr. FUSC 179 del 15.09.2021, Pubbl. 1005291968). Persone dimissionarie e firme cancellate: Bonalanza, Marco Giacomo, da Lugano, in Pregassona (Lugano), membro, con firma collettiva a due.
People and mandates
10 linked via shared officersCompiled from published SOGC register text and matched by name. It can include people who have since resigned, so verify against the official extract.
Linked through shared officers
Companies that share at least one board member or signatory.
- ALUDRA SAvia Fabio Mario Francesco Stampanoni1 shared
- Dauten SA in liquidazionevia Fabio Mario Francesco Stampanoni1 shared
- Fondazione Convento Salita dei Frati di Luganovia Fabio Mario Francesco Stampanoni1 shared
- Helvetia Investment Advisors SAvia Fabio Mario Francesco Stampanoni1 shared
- MoDa Engineering & Design Saglvia Fabio Mario Francesco Stampanoni1 shared
- NRG ASSETS SAvia Fabio Mario Francesco Stampanoni1 shared
Related companies
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<a href="https://regista.ch/research/c/CHE192136292" target="_blank" rel="noopener"><img src="https://regista.ch/api/badge/CHE192136292" width="320" height="72" alt="Swiss commercial register entry" /></a>
Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 24 July 2026.