Bellevue Group AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-103.354.475
Calendar
Date of incorporation:
12/21/2006
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Location:
Zürich
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Office:
Zürich
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 1'346'142.80

Previous Company Names

  • Swissfirst AG
  • (Swissfirst SA) (Swissfirst Ltd)

Management

Female

Sabine Saner

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Lachen

Limited joint signing authority (any two to sign)

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Male

Urs Schenker

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Erlenbach

Member of the board

Joint signing authority (any two to sign)

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Female

Katrin Wehr-Seiter

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Luxemburg, LU

Member of the board

Joint signing authority (any two to sign)

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Male

Philipp Huber

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Zuzwil

Limited joint signing authority (any two to sign)

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Male

Reto Tuchschmid

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Horgen

Limited joint signing authority (any two to sign)

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Female

Barbara Angehrn

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Zollikon

Member of the board

Joint signing authority (any two to sign)

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Male

Stefano Montalbano

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Winterthur

Member of the management board

Joint signing authority (any two to sign)

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Male

Markus Peter

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Adligenswil

Member of the management board

Joint signing authority (any two to sign)

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Male

Christoph Eisenring

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Stallikon

Limited joint signing authority (any two to sign)

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Male

Veit de Maddalena

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Freienbach

Chairperson of the board + member of the management board

Joint signing authority (any two to sign)

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Nathalie Kunz

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Uznach

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Theaterstrasse 12 8001 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
15540509.12.2025100651062212.12.20251006510622
22852227.06.2025100637213902.07.20251006372139
31448328.03.2025100629766102.04.20251006297661
42772526.06.2024100607085101.07.20241006070851
51124311.03.2024100598514614.03.20241005985146
67003.01.2024100592684708.01.20241005926847
71888608.05.2023100574344411.05.20231005743444
83768321.09.2022100556844326.09.20221005568443
92434517.06.2022100550102522.06.20221005501025
10947803.03.2021100511732408.03.20211005117324

Company Purpose

Der Zweck der Gesellschaft ist die dauernde Verwaltung von Beteiligungen an anderen Unternehmen aller Art sowie Finanzierungs- und Treuhandgeschäfte für eigene und fremde Rechnung. Ferner kann die Gesellschaft Zweigniederlassungen im In- und Ausland eröffnen, Patente und Lizenzen aller Art erwerben, verwalten und veräussern sowie Immobilien kaufen, verwalten und veräussern. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, die geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern.