# Bellerive Estates 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/bellerive-estates-ag/1402734

## Registry facts

- UID: CHE-306.118.156
- Status: active
- Legal form: Limited or Corporation
- Registered: 2011-05-31
- Address: Uraniastrasse 12 8001 Zürich
- Location: Zürich, zh
- Industry (NOGA): 681100, Buying and selling of own real estate
- Capital: CHF 20'105'435.00

## Purpose

Die Gesellschaft bezweckt den Erwerb, das Halten und Verkaufen von Immobilien auf eigene Rechnung, die Verwaltung von eigenen und fremden Immobilien sowie den Erwerb, das Halten und den Verkauf von Beteiligungen an Unternehmen im Immobilienbereich und deren strategische Führung in der Schweiz. Die Gesellschaft kann im In- und Ausland Tochtergesellschaften und Zweigniederlassungen errichten sowie alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche direkt oder indirekt den Zweck der Gesellschaft fördern oder mit ihm im Zusammenhang stehen.

## Registered officers

- Kaspar Grob — chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Dr. Patrizia Holenstein — vice-chairperson of the board — joint signing authority (any two to sign)
- Kaspar Grob — chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- René Bühler — vice-chairperson of the board — joint signing authority (any two to sign)
- Markus Uhl — member of the board — joint signing authority (any two to sign)
- Kaspar Grob — chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Kaspar Grob — chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Patrizia Holenstein — member of the board — joint signing authority (any two to sign)
- Roberto Hayer — secretary (non-member of the board) — without signing authority
- Urs Ledermann — vice-chairperson of the board — joint signing authority (any two to sign)

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