Belle Elite Holding AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-112.765.564
Calendar
Date of incorporation:
2/13/2006
Location icon
Location:
Dübendorf
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Office:
Dübendorf
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 2'000'000.00

Management

Male

Giuseppe Ferrari

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Winkel

Member of the board

Joint signing authority (any two to sign)

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Male

Guido Frei

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Frauenfeld

Member of the board

Joint signing authority (any two to sign)

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Male

Rudolf Kubli

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Benjamin Kunz

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Wangen-Brüttisellen

Member of the board

Joint signing authority (any two to sign)

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Male

Heinrich Stutz

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Illnau-Effretikon

Member of the board

Joint signing authority (any two to sign)

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Male

Yves Walliser

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Herrliberg

Member of the board

Joint signing authority (any two to sign)

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Male

Jakob Albisser

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Jacques von Mandach

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Lukas Leuzinger

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Küsnacht

Member of the board

Joint signing authority (any two to sign)

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Male

Matthias Leuzinger

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Zollikon

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Pawel Ghilardi

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Dietlikon

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Bettlistrasse 35 8600 Dübendorf
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
14497427.10.202121201.11.20211005323657
23617119.08.202116324.08.20211005276189
34525213.12.201824518.12.20181004523210
42677727.07.201714702.08.20173675329
51983107.06.201611110.06.20162881831
6991321.03.20135926.03.20137119954
72352829.08.200617004.09.200621/3533058
8446513.02.20063417.02.200619/3248724

Company Purpose

Die Gesellschaft bezweckt die Beteiligung an Unternehmungen im In- und Ausland. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.