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Helvetia Global Solutions Ltd., Vaduz, Liechtenstein

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Helvetia Global Solutions Ltd.

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Name

Helvetia Global Solutions Ltd.
Helvetia Schweizerische Versicherungsgesellschaft in Liechtenstein AG
Schweizerische National-Versicherungs-Gesellschaft in Liechtenstein AG

Identification

Oera
FL-0002.191.766-9
Chp
Companies House FC039544
Sirul
Siren 493161210
Siret
Siret 49316121000015
Lei
391200B1ESLU04J0PV95

Address

Äulestrasse 60, 9490 Vaduz, Liechtenstein

Corporate purpose

66.22
Activities of insurance agents and brokers

The purpose of the company is to operate direct and indirect non-life insurance to the exclusion of non-insurance business

Financial performance

Earnings

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Revenue

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Employees

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Total assets

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History

Persons

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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4Chair of the board
2Director
10Member of the board
51Authorized signatory
1Auditor
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
Portfolio and Investments
One known active shareholding
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
Cash on hand
Receivables
Liabilities
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Publications

8 Jul 2026
Annual report for the year ending 31/12/2025 (only deposited)
2 Jul 2026 in United Kingdom
Full accounts made up to 2025-12-31
27 Apr 2026 in United Kingdom
Termination of appointment of Annelis Luscher Hammerli as a director
12 Feb 2026
No longer Authorized signatory: Andreas Geisseler · Member of the board (4) · Authorized signatory (16)
20 Sept 2025
Annual report for the year ending 31/12/2024 (only deposited)
6 Aug 2025 in United Kingdom
Annual report for the year ending 31/12/2024
14 Feb 2025
Authorized signatory: Matthis Jeker
18 Dec 2024
Capital: €5,396,000 · Company statute · Corporate Purpose
27 Nov 2024
Annual report for the year ending 31/12/2023 (only deposited)
26 Nov 2024
Annual report for the year ending 31/12/2022 (only deposited)
26 Jul 2024 in United Kingdom
Annual report for the year ending 31/12/2023
9 Jul 2024
Member of the board: Pascal Barbato · Authorized signatory (11) · No longer Authorized signatory (6)
31 Jan 2024 in United Kingdom
Director: André Keller
10 Jan 2024 in United Kingdom
Termination of appointment for a UK establishment - Transaction OSTM03- BR024650 Person Authorised to Represent … …
8 Jan 2024 in United Kingdom
No longer Director: Ralph Jeitziner
5 Dec 2023
Member of the board: Doris Greiner, André Keller · No longer Member of the board: Ralph Alex Jeitziner
13 Oct 2023 in United Kingdom
Annual report for the year ending 31/12/2022
7 Apr 2023
Company statute
14 Feb 2023 in United Kingdom
No longer Director: Gerald Hoop
11 Feb 2023
No longer Member of the board: Gerold William Hoop · Company statute
18 Nov 2022 in United Kingdom
Details changed for a UK establishment - BR024650 Address Change Level 30 the leadenhall building 122 leadenhall street …
29 Oct 2022
Annual report for the year ending 31/12/2021 (only deposited)
28 Oct 2022
Annual report for the year ending 31/12/2020 (only deposited)
8 Jun 2022 in United Kingdom
Reg­is­tra­tion: 08/06/2022 · Secretary: Gunar Schilling · Director (5)
25 Mar 2022
Name: Helvetia Global Solutions Ltd. · Company statute
23 Mar 2022 as Helvetia Schweizerische Versicherungsgesellschaft in Liechtenstein AG
Member of the board: Tobias B. Struchen · No longer Member of the board: Patrick Rohner · Authorized signatory (4) · No longer Authorized signatory (3) · No longer Authorized signatory: Thoma
23 Mar 2022 in France
Name: HELVETIA GLOBAL SOLUTIONS LTD
22 Dec 2021 as Helvetia Schweizerische Versicherungsgesellschaft in Liechtenstein AG
Annual report for the year ending 31/12/2019 (only deposited)
13 Jul 2021 as Helvetia Schweizerische Versicherungsgesellschaft in Liechtenstein AG
Chair of the board: A. Lüscher Hämmerli · Member of the board: David L. R. Ribeaud · No longer Member of the board: Paul Norton · Authorized signatory (5) · No longer Authorized signatory (1)
9 Jun 2020 as Helvetia Schweizerische Versicherungsgesellschaft in Liechtenstein AG
Member of the board: Paul Norton, Jörg Ritthaler, Patrick Rohner · No longer Authorized signatory (2) · Authorized signatory (1)
18 Oct 2019 as Helvetia Schweizerische Versicherungsgesellschaft in Liechtenstein AG
Address
17 Oct 2019 in France
Name: HELVETIA GLOBAL SOLUTIONS LTD
22 Mar 2019 as Helvetia Schweizerische Versicherungsgesellschaft in Liechtenstein AG
Member of the board: Adrian Kollegger · No longer Member of the board: Bruno Rohner · Authorized signatory (4) · No longer Authorized signatory (4)
15 Sept 2017 as Helvetia Schweizerische Versicherungsgesellschaft in Liechtenstein AG
Company statute · Corporate Purpose
13 Sept 2017 as Helvetia Schweizerische Versicherungsgesellschaft in Liechtenstein AG
No longer Authorized signatory (3) · Authorized signatory (2)
16 Feb 2017 as Helvetia Schweizerische Versicherungsgesellschaft in Liechtenstein AG
Member of the board: Cyril Cossé · No longer Member of the board: Kayum Guerrero · Authorized signatory (4) · No longer Authorized signatory (6)
31 Oct 2015 as Helvetia Schweizerische Versicherungsgesellschaft in Liechtenstein AG
Chair of the board: Martin Gingg · Member of the board (4) · No longer Authorized signatory (8) · No longer Member of the board (1) · Auditor: KPMG (Liechtenstein) AG
8 May 2015 as Helvetia Schweizerische Versicherungsgesellschaft in Liechtenstein AG
Name: Helvetia Schweizerische Versicherungsgesellschaft in Liechtenstein AG · Company statute
7 May 2015 as Helvetia Schweizerische Versichertungsgesellschaft in Liechtenstein AG in France
Name: HELVETIA SCHWEIZERISCHE VERSICHERTUNGSGESELLSCHAFT IN LIECHTENSTEIN AG
5 Dec 2014 as Schweizerische National-Versicherungs-Gesellschaft in Liechtenstein AG
Authorized signatory (13) · No longer Authorized signatory (11) · Authorized signatory: Thoma
24 Dec 2013 as Schweizerische National-Versicherungs-Gesellschaft in Liechtenstein AG
Authorized signatory (16)
9 Oct 2013 as Schweizerische National-Versicherungs-Gesellschaft in Liechtenstein AG
Chair of the board: Oscar Treceno · Authorized signatory (4) · No longer Chair of the board (1) · No longer Authorized signatory (1)
12 Sept 2013 as Schweizerische National-Versicherungs-Gesellschaft in Liechtenstein AG
Chair of the board: David L. R. Ribeaud · Member of the board: Martin Gingg · No longer Chair of the board (1)
1 Jan 2008 in France
Name: HELVETIA GLOBAL SOLUTIONS LTD · Segment clas­si­fi­ca­tion
19 Oct 2006 as Schweizerische National-Versicherungs-Gesellschaft in France
Reg­is­tra­tion: 19/10/2006 · Address · Legal form: Société étrangère non immatriculée au RCS · Name: SCHWEIZERISCHE NATIONAL-VERSICHERUNGS-GESELLSCHAFT
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Mentions

24 Sept 2026 in Rne
Reg­is­tra­tion: 19/10/2006 · Segment clas­si­fi­ca­tion · Corporate Purpose
2 Sept 2026 in Ler also 08/06/2022
Branch office: Helvetia Global Solutions Ltd., UK Branch
15 May 2026 in Ler
Direct parent
15 May 2026 in Ler
Ultimate parent
There are no publications matching your search.

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