Aktiengesellschaft Bellevue

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-102.337.008
Calendar
Date of incorporation:
10/29/1940
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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 5'000'000.00

Management

Male

Hans Peter Ess

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Uster

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Jörg Jakob

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Wettingen

Member of the board

Joint signing authority (any two to sign)

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Male

Martin Niemann

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Egg

Member of the board

Joint signing authority (any two to sign)

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Silvio de Capitani

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Heinrich Steinmann

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Uitikon

Member of the board

Joint signing authority (any two to sign)

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Male

Ernst Weder

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Wettswil am Albis

Deputy manager

Joint signing authority (any two to sign)

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Male

Dr. Leuenberger

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Baden

Member of the board

Joint signing authority (any two to sign)

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Male

Franz Pfister

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Richterswil

Member of the board

Joint signing authority (any two to sign)

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Male

Paul Lampert

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Dübendorf

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Hans Trösch

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Niederwil

Limited joint signing authority (any two to sign)

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Female

Sylvia E. Kirsten

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Meggen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Walter von Wyl

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o UBS AG Bahnhofstrasse 45 8001 Zürich
Additional addresses
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c/o UBS AG A1LX Postfach 8098 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
14346309.12.201024415.12.201032/5941078
24015214.10.200920320.10.200923/5301456
31639114.06.200411618.06.200420/2317146
41933316.07.200313822.07.200317/1094552
52348123.09.200218727.09.200219/659840
63015115.12.200024921.12.20008724
71831728.07.200015004.08.20005311
8951003.05.19998807.05.19993025
9386113.02.19983419.02.19981235
101323420.06.199712026.06.19974439

Company Purpose

Erwerb, Verwaltung und Veräusserung von Grundstücken und Erstellung von Bauten, insbesondere Verwaltung der Liegenschaft zum "Bellevue au Lac" am Limmatquai 1/3 in Zürich 1 sowie Erwerb, Verwaltung und Veräusserung von Beteiligungen aller Art.