# BEMAKA 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/bemaka-ag/1238269

## Registry facts

- UID: CHE-102.282.413
- Status: active
- Legal form: Limited or Corporation
- Registered: 1994-11-15
- Address: Berninastrasse 29 8057 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 4'000'000.00

## Purpose

Zweck der Gesellschaft ist der Kauf, der Verkauf und das Halten von Beteiligungen an anderen Gesellschaften sowie deren Verwaltung und Finanzierung. Die Gesellschaft kann Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten und ausserdem alle Rechtshandlungen vornehmen, die der Zweck der Gesellschaft mit sich bringen kann. Die Gesellschaft kann Geschäftsliegenschaften im In- und Ausland erwerben, halten, verkaufen, finanzieren und verwalten.

## Previous names

- Beta Project Finance Ltd
- (Beta Project Finance AG) (Beta Project Finance SA)
- B&D Holding AG
- (B&D Holding SA) (B&D Holding Ltd)

## Registered officers

- Bettina Schellin — member of the board — individual signing authority
- Klaus Schellin — chairperson of the board — individual signing authority
- Marlies Schellin — member of the board — individual signing authority
- Michael Bufler — manager — individual signing authority
- Dr. Meyer — member of the board — individual signing authority
- Thomas Lustenberger — chairperson of the board — joint signing authority (any two to sign)
- Dr. Alexander Vogel — member of the board — joint signing authority (any two to sign)
- Joachim Rombach — chairperson of the board — joint signing authority (any two to sign)
- Michael Bufler — manager — individual signing authority

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