Dario Helbling
Schmerikon
Member of the management board
Joint signing authority (any two to sign)
Mirco Helbling
Uznach
Chairperson of the board
Joint signing authority (any two to sign)
Julien Wallet-Houget
Genève
Member of the board
Without signing authority
Stefan Noser
Eschenbach SG
Member of the management board
Joint signing authority (any two to sign)
Manuel Schmucki
Niederurnen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Harry Iselin
Eschenbach
Member of the board
Joint signing authority (any two to sign)
Natalie Pfister
Zürich
Member of the board
Without signing authority
Meinrad Helbling-Blarer
Schmerikon
Chairperson of the board
Joint signing authority (any two to sign)
Karl Gmür-Helbling
Schmerikon
Member of the board
Joint signing authority (any two to sign)
Bruno Helbling-Thalmann
Schmerikon
Member of the board
Without signing authority
Kurt Pfister-Helbling
Ennetbaden
Member of the board
Without signing authority
Verena
Schmerikon
Limited joint signing authority (any two to sign)
Verena Gmür
Schmerikon
Member of the board
Joint signing authority (any two to sign)
Meinrad Helbling
Rapperswil
Member of the board
Joint signing authority (any two to sign)
Kurt Pfister
Ennetbaden
Member of the board
Joint signing authority (any two to sign)
Christof Helbling
Schmerikon
Limited joint signing authority (any two to sign)
Rudolf Schmucki
Schmerikon
Joint signing authority (any two to sign)
Thomas Helbling
Rapperswil SG (Rapperswil-Jona)
Joint signing authority (any two to sign)
Bruno
Schmerikon
Vice-chairperson of the board
Joint signing authority (any two to sign)
Verena Gmür
Schmerikon
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 14485 | 19.12.2025 | 1006524353 | 24.12.2025 | 1006524353 |
| 2 | 4127 | 14.04.2025 | 1006312047 | 17.04.2025 | 1006312047 |
| 3 | 7896 | 10.07.2024 | 1006084497 | 15.07.2024 | 1006084497 |
| 4 | 3290 | 24.03.2023 | 1005712181 | 29.03.2023 | 1005712181 |
| 5 | 7951 | 16.08.2022 | 1005544085 | 19.08.2022 | 1005544085 |
| 6 | 789 | 24.01.2022 | 1005391213 | 27.01.2022 | 1005391213 |
| 7 | 7851 | 21.08.2019 | 1004702529 | 26.08.2019 | 1004702529 |
| 8 | 5301 | 09.06.2017 | 3579241 | 14.06.2017 | 3579241 |
| 9 | 8269 | 15.09.2016 | 3063535 | 20.09.2016 | 3063535 |
| 10 | 11679 | 05.12.2013 | 1227367 | 10.12.2013 | 1227367 |
Zweck der Gesellschaft sind der Betrieb einer Bootswerft und von Hafenanlagen sowie damit im Zusammenhang stehende weitere Aktivitäten. Die Gesellschaft kann Liegenschaften erwerben, verwalten und veräussern, sowie sich an anderen Unternehmungen irgendwelcher Art beteiligen. Sie kann Zweigunternehmen im In- und Ausland errichten.
