# Bell Food Group AG > Swiss commercial-register record from Swiss Graph (graph.swiss), sourced > from the Swiss Official Gazette of Commerce (SHAB/SOGC). > Canonical profile: https://graph.swiss/companies/bell-food-group-ag/713865 ## Registry facts - UID: CHE-105.805.112 - Status: active - Legal form: Limited or Corporation - Registered: 1907-07-11 - Address: Elsässerstr. 174 4056 Basel - Location: Basel, bs - Industry (NOGA): 642100, Activities of holding companies - Capital: CHF 3'142'856.00 ## 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. ## Previous names - Bell AG - (Bell SA) (Bell Ltd) - Bell Holding AG - (Bell Holding SA) (Bell Holding Ltd) - Bell AG - (Bell SA) (Bell Ltd) ## Registered officers - Werner Marti — member of the board — without signing authority - Philipp Wyss — member of the board — without signing authority - Claus Hinderer — member of the board — without signing authority - Joos Sutter — chairperson of the board — joint signing authority (any two to sign) - Philipp Dautzenberg — member of the board — without signing authority - Etienne Petitjean — secretary (non-member of the board) — joint signing authority (any two to sign) - Endrik Dallmann — joint signing authority (any two to sign) - Martin Henck — member of the management board — joint signing authority (any two to sign) - Marco Tschanz — chairperson of the management board — joint signing authority (any two to sign) - Martin Schygulla — member of the management board — joint signing authority (any two to sign) - Eric Overbeek — member of the management board — joint signing authority (any two to sign) - Sven Friedli — member of the management board — joint signing authority (any two to sign) - Doris Leuthard Hausin — vice-chairperson of the board — joint signing authority (any two to sign) - Anton Felder — chairperson of the board — joint signing authority (any two to sign) - Dr. Gerhard Metz — vice-chairperson of the board — joint signing authority (any two to sign) - Cyrille Brunner — member of the board — without signing authority - Rudolf Burger — member of the board — without signing authority - Theo Jost — member of the board — without signing authority - Kurt Straumann — member of the board — without signing authority - Hans Rudolf Winiger — member of the board — without signing authority - Paul Fahrni — joint signing authority (any two to sign) - Adolphe Fritschi — joint signing authority (any two to sign) - Martin Gysin — joint signing authority (any two to sign) - Dieter Hanssmann — joint signing authority (any two to sign) - Franz Kupper — joint signing authority (any two to sign) - René Lori — joint signing authority (any two to sign) - Ernst Nägeli — joint signing authority (any two to sign) - Hans Reutegger — joint signing authority (any two to sign) - Johann Rimböck — joint signing authority (any two to sign) - Hanspeter Roth — joint signing authority (any two to sign) - Dieter Schibler — joint signing authority (any two to sign) - Fritz Siegenthaler — joint signing authority (any two to sign) - Fritz Steck — joint signing authority (any two to sign) - Jakob Weber — joint signing authority (any two to sign) - Heinz Zeidler — joint signing authority (any two to sign) - Giuseppe Bassani — limited joint signing authority (any two to sign) - Albert Bender — limited joint signing authority (any two to sign) - Mario Bobbià — limited joint signing authority (any two to sign) - Kurt Brändle — limited joint signing authority (any two to sign) - Hans-Peter Christen — limited joint signing authority (any two to sign) - Hans Dudli — limited joint signing authority (any two to sign) - Verena Fehrenbach — limited joint signing authority (any two to sign) - Lorenz Hensch — limited joint signing authority (any two to sign) - Josef Huber — limited joint signing authority (any two to sign) - Rudolf Kaiser — limited joint signing authority (any two to sign) - Kurt Kasper — limited joint signing authority (any two to sign) - Fritz Leu — limited joint signing authority (any two to sign) - Martin Reinhard — limited joint signing authority (any two to sign) - Roland Schmidle — limited joint signing authority (any two to sign) - Richard Strassmann — limited joint signing authority (any two to sign) - Rupert Trachsel — limited joint signing authority (any two to sign) - Anton Tschopp — limited joint signing authority (any two to sign) - Henri Voillat — limited joint signing authority (any two to sign) - Elisabeth Wegeleben — limited joint signing authority (any two to sign) - Wanja Weil — limited joint signing authority (any two to sign) - Martin Gysin — joint signing authority (any two to sign) - Joseph Aeby — limited joint signing authority (any two to sign) - Markus Bänziger — limited joint signing authority (any two to sign) - Johannes Meister — limited joint signing authority (any two to sign) - Roland Weber — limited joint signing authority (any two to sign) - Franz Wicki — member of the board — without signing authority - Hans Winiger — vice-chairperson of the board — joint signing authority (any two to sign) - Rudolf Burger — member of the board — without signing authority - Raymond Léchaire — member of the board — without signing authority - Joachim Zentes — member of the board — without signing authority - Klaus Antczak — limited joint signing authority (any two to sign) - Markus Bänziger — limited joint signing authority (any two to sign) - Kurt Brändle — limited joint signing authority (any two to sign) - Verena Fehrenbach — limited joint signing authority (any two to sign) - Kilian Schläpfer — limited joint signing authority (any two to sign) - Peter Baumgartner — limited joint signing authority (any two to sign) - Elisabeth Wegeleben — Sekretärin (Nichtmitglied) — limited joint signing authority (any two to sign) - Walter Bieri — limited joint signing authority (any two to sign) - Hanspeter Gysin — limited joint signing authority (any two to sign) - Adolf Maassen — limited joint signing authority (any two to sign) - Jörg Ackermann — member of the board — without signing authority - Stefan Baumberger — member of the board — without signing authority - Hans Peter Schwarz — member of the board — without signing authority - Hans-Peter Schwarz — member of the board — joint signing authority (any two to sign) - Anton Felder — member of the board — without signing authority - Hansueli Loosli — chairperson of the board — joint signing authority (any two to sign) - Werner Marti — member of the board — without signing authority - Dr. Irene Kaufmann — member of the board — without signing authority - Dr. Klantschitsch — joint signing authority (any two to sign) - Lorenz Wyss — joint signing authority (any two to sign) - Lorenz Wyss — chairperson of the management board — joint signing authority (any two to sign) - Leo Pius Ebneter — vice-chairperson of the board — joint signing authority (any two to sign) - Andreas Land — member of the board — without signing authority - Christian Schröder — joint signing authority (any two to sign) - Etienne Petitjean — secretary (non-member of the board) — joint signing authority (any two to sign) - Daniel Böhny — member of the management board — joint signing authority (any two to sign) - Hansueli Loosli — chairperson of the board — joint signing authority (any two to sign) - Reto Conrad — member of the board — without signing authority - Jean Villot — member of the board — without signing authority - Hansueli Loosli — chairperson of the board — joint signing authority (any two to sign) - Volker Baltes — member of the management board — joint signing authority (any two to sign) - Jean Villot — member of the board — without signing authority - Thomas Bodenmann — member of the management board — joint signing authority (any two to sign) --- Machine-readable variant of https://graph.swiss/companies/bell-food-group-ag/713865: registry facts only; the HTML profile adds the corporate network, publications and live enrichment. 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