BELLPA HOLDING AG
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-101.005.383
Date of incorporation:
11/27/1998
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Management
Daniel Schlatter
Herrliberg
Chairperson of the board
Joint signing authority (any two to sign)
Martin Bisang
Küsnacht
Vice-chairperson of the board
Joint signing authority (any two to sign)
Daniel Koller
Langnau am Albis
Member of the board
Joint signing authority (any two to sign)
Michael Hutter
Baar
Having right to sign
Joint signing authority (any two to sign)
Thomas Thaler
Stäfa
Having right to sign
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
c/o WHALE Holding AG
Baarerstrasse 2
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8946 | 10.07.2017 | 134 | 13.07.2017 | 3642677 |
| 2 | 1686 | 03.02.2011 | 28 | 09.02.2011 | 18/6025134 |
| 3 | 2020 | 10.02.2010 | 32 | 16.02.2010 | 22/5496838 |
| 4 | R929 | 21.01.2010 | R18 | 27.01.2010 | 26/5461682 |
| 5 | 526 | 13.01.2009 | 11 | 19.01.2009 | 23/4831608 |
| 6 | 5848 | 05.05.2008 | 89 | 09.05.2008 | 20/4468194 |
| 7 | 4896 | 09.05.2005 | 92 | 13.05.2005 | 17/2836322 |
| 8 | 8750 | 17.09.2002 | 184 | 24.09.2002 | 15/654122 |
| 9 | 7920 | 22.08.2002 | 165 | 28.08.2002 | 11/617470 |
| 10 | 10060 | 31.10.2001 | 215 | 06.11.2001 | 8704 |
Company Purpose
Erwerb, Verkauf und Verwaltung von Beteiligungen an Unternehmen aller Art sowie Durchführung von Finanzgeschäften; kann Liegenschaften erwerben, belasten und verkaufen sowie Tochtergesellschaften gründen