Baitella Beteiligungen AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-344.472.854
Calendar
Date of incorporation:
4/5/2017
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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 200'000.00

Management

Male

Claude Suard

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Saint-Légier-La Chiésaz

Member of the board

Joint signing authority (any two to sign)

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Male

Jakob Gysel

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Oberwil-Lieli

Member of the board

Joint signing authority (any two to sign)

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Male

Christian Waldvogel

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Luins

Member of the board

Joint signing authority (any two to sign)

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Male

Davide Bianchi

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Genolier

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Ralph Fasler

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Männedorf

Member of the board

Joint signing authority (any two to sign)

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Male

Werner Bachmann

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Schaan, LI

Mitglied

Joint signing authority (any two to sign)

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Male

Reto Baitella

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Küsnacht

Mitglied

Joint signing authority (any two to sign)

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Male

Bendik Höhn

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Winterthur

Mitglied

Joint signing authority (any two to sign)

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Male

Jürgen Krotzinger Windhagen

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Frauenfeld

Manager

Joint signing authority (any two to sign)

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Male

Ulrich Looser

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Patrick Schwyter

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St. Gallen

Member of the board

Joint signing authority (any two to sign)

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Male

Theodor Härtsch

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Erlenbach

Member of the board

Joint signing authority (any two to sign)

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Male

Erwin Locher

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Muttenz

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 Baitella AG Thurgauerstrasse 70 8050 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11748902.04.2026100661956009.04.20261006619560
22944505.07.2024100608025210.07.20241006080252
33005719.07.2023100580189024.07.20231005801890
43414702.08.2021100526497205.08.20211005264972
51315226.03.2021100513801831.03.20211005138018
63641924.09.2020100498771729.09.20201004987717
71337102.04.2019100460383005.04.20191004603830
8(Transfer seat)(Transfer seat)

Company Purpose

Die Gesellschaft bezweckt den Erwerb, Finanzierung, Verwaltung und Verkauf von Beteiligungen aller Art. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.