# Bellecapital 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/bellecapital-ag/1336822

## Registry facts

- UID: CHE-114.805.789
- Status: deleted
- Legal form: limited or corporation
- Registered: 2009-04-06
- Address: Bellevueplatz 5 8001 Zürich
- Location: Zürich, zh
- Industry (NOGA): 663000, Fund management activities
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt den Betrieb eines Vermögensverwaltungsunternehmens und erbringt dazu die Dienstleistungen der Vermögensverwaltung, Anlageberatung, Investitions- und Anlagenvermittlung sowie die Erbringung von Treuhanddienstleistungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen 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.

## Previous names

- BelleCapital AG
- (BelleCapital SA) (BelleCapital Ltd.)

## Registered officers

- Lukas Lütjens — manager — joint signing authority (any two to sign)
- Daniele Menghini — manager — joint signing authority (any two to sign)
- Silvia Wettstein — deputy manager — joint signing authority (any two to sign)
- Werner Diehl — chairperson of the board — joint signing authority (any two to sign)
- Beat Bass — member of the board — joint signing authority (any two to sign)
- Martin Jetzer — manager — joint signing authority (any two to sign)
- Frédéric Gans — manager — joint signing authority (any two to sign)
- Markus Eberle — manager — joint signing authority (any two to sign)
- Michael Rosendahl — joint signing authority (any two to sign)
- Peter Hoff — manager — joint signing authority (any two to sign)
- Cyrill Plüss — joint signing authority (any two to sign)
- Mathias Heim — joint signing authority (any two to sign)
- David Roth — joint signing authority (any two to sign)
- Anthony Matthey-Claudet — joint signing authority (any two to sign)
- Paola Matulli — manager — joint signing authority (any two to sign)
- Diana Meyer — joint signing authority (any two to sign)
- Beat Bass — member of the board — individual signing authority
- Frédéric Gans — manager — joint signing authority (any two to sign)
- Markus Eberle — manager — joint signing authority (any two to sign)
- Mathias Heim — joint signing authority (any two to sign)
- Sascha Ferg — deputy manager — joint signing authority (any two to sign)

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