Bell Food Group AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-105.805.112
Calendar
Date of incorporation:
7/11/1907
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Location:
Basel
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Office:
Basel
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Legal Form:
Limited or Corporation
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Capital:
CHF 3'142'856.00

Previous Company Names

  • Bell AG
  • (Bell SA) (Bell Ltd)
  • Bell Holding AG
  • (Bell Holding SA) (Bell Holding Ltd)
  • Bell AG
  • (Bell SA) (Bell Ltd)

Management

Male

Werner Marti

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Glarus

Member of the board

Without signing authority

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Male

Philipp Wyss

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Schenkon

Member of the board

Without signing authority

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Male

Claus Hinderer

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Berg, DE

Member of the board

Without signing authority

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Male

Joos Sutter

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Schüpfen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Philipp Dautzenberg

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Muri bei Bern

Member of the board

Without signing authority

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Male

Etienne Petitjean

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Witterswil

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Male

Endrik Dallmann

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Hilzingen, DE

Joint signing authority (any two to sign)

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Male

Martin Henck

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Schaan, LI

Member of the management board

Joint signing authority (any two to sign)

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Male

Marco Tschanz

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Jegenstorf

Chairperson of the management board

Joint signing authority (any two to sign)

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Male

Martin Schygulla

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Neu Wulmstorf, DE

Member of the management board

Joint signing authority (any two to sign)

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Male

Eric Overbeek

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Flims

Member of the management board

Joint signing authority (any two to sign)

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Male

Sven Friedli

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Bern

Member of the management board

Joint signing authority (any two to sign)

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Doris Leuthard Hausin

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Ascona

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Anton Felder

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Neuenkirch

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Dr. Gerhard Metz

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Binningen

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Adolphe Fritschi

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Schaffhausen

Joint signing authority (any two to sign)

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Martin Gysin

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Basel

Joint signing authority (any two to sign)

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Male

René Lori

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Sisseln

Joint signing authority (any two to sign)

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Male

Ernst Nägeli

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Chur

Joint signing authority (any two to sign)

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Male

Hans Reutegger

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Courtepin

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Elsässerstr. 174 4056 Basel
Additional addresses
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Postfach 2356 4002 Basel

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Berichtigung8229.04.19962428
2Berichtigung7925.04.19952251
3729517.10.202520422.10.20251006464405
4656917.09.202518222.09.20251006438801
5449425.06.202512330.06.20251006369824
6323908.05.20259113.05.20251006330180
7217221.03.20255926.03.20251006291993
8447304.07.202413109.07.20241006079597
9270318.04.20247823.04.20241006015547
1059922.01.20241725.01.20241005943960

Company Purpose

Die Gesellschaft bezweckt das Halten, den Erwerb und die Veräusserung von Beteiligungen aller Art, insbesondere an Unternehmen, die Lebensmittel produzieren oder vertreiben. Die Gesellschaft kann Liegenschaften erwerben, verwalten und veräussern sowie alle Geschäfte tätigen, die geeignet sind, den Gesellschaftszweck direkt oder indirekt zu fördern. Bei der Verfolgung des Gesellschaftszwecks strebt die Gesellschaft die Schaffung von langfristigem, nachhaltigem Wert an.