Bell Food Group AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-105.805.112
Calendar
Date of incorporation:
7/11/1907
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Location:
Basel
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Office:
Basel
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 3'142'856.00

Previous Company Names

  • Bell AG
  • (Bell SA) (Bell Ltd)
  • Bell Holding AG
  • (Bell Holding SA) (Bell Holding Ltd)
  • Bell AG
  • (Bell SA) (Bell Ltd)

Management

Male

Werner Marti

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Glarus

Member of the board

Without signing authority

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Male

Philipp Wyss

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Schenkon

Member of the board

Without signing authority

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Male

Claus Hinderer

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Berg, DE

Member of the board

Without signing authority

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Male

Joos Sutter

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Schüpfen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Philipp Dautzenberg

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Muri bei Bern

Member of the board

Without signing authority

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Male

Etienne Petitjean

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Witterswil

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Male

Endrik Dallmann

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Hilzingen, DE

Joint signing authority (any two to sign)

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Male

Martin Henck

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Schaan, LI

Member of the management board

Joint signing authority (any two to sign)

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Male

Marco Tschanz

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Jegenstorf

Chairperson of the management board

Joint signing authority (any two to sign)

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Male

Martin Schygulla

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Neu Wulmstorf, DE

Member of the management board

Joint signing authority (any two to sign)

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Male

Eric Overbeek

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Flims

Member of the management board

Joint signing authority (any two to sign)

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Male

Sven Friedli

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Bern

Member of the management board

Joint signing authority (any two to sign)

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Doris Leuthard Hausin

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Ascona

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Elsässerstr. 174 4056 Basel
Additional addresses
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Postfach 2356 4002 Basel
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
2Berichtigung8229.04.19962428
3Berichtigung7925.04.19952251
4729517.10.202520422.10.20251006464405
5656917.09.202518222.09.20251006438801
6449425.06.202512330.06.20251006369824
7323908.05.20259113.05.20251006330180
8217221.03.20255926.03.20251006291993
9447304.07.202413109.07.20241006079597
10270318.04.20247823.04.20241006015547

Company Purpose

Die Gesellschaft bezweckt das Halten, den Erwerb und die Veräusserung von Beteiligungen aller Art, insbesondere an Unternehmen, die Lebensmittel produzieren oder vertreiben. Die Gesellschaft kann Liegenschaften erwerben, verwalten und veräussern sowie alle Geschäfte tätigen, die geeignet sind, den Gesellschaftszweck direkt oder indirekt zu fördern. Bei der Verfolgung des Gesellschaftszwecks strebt die Gesellschaft die Schaffung von langfristigem, nachhaltigem Wert an.