Bellaplast Holding AG
Company Overview
Management
Roland Moor
Lyss
Joint signing authority (any two to sign)
Roman Mandelbaum
Zürich
Member
Joint signing authority (any two to sign)
Hans-Jürg Schürmann
Zürich
President
Joint signing authority (any two to sign)
Erwin Staub
Kilchberg
Vicepresident
Joint signing authority (any two to sign)
Marcel Rohr
Hunzenschwil
Delegate
Joint signing authority (any two to sign)
Martin Mäder
Winterthur
President
Joint signing authority (any two to sign)
Giulio Micheli
Altstätten
Member
Joint signing authority (any two to sign)
Roman Wolf
Zürich
Member
Joint signing authority (any two to sign)
Kaspar Wälti
Richterswil
Joint signing authority (any two to sign)
Dr. Ulrich Dätwyler
Neuhausen am Rheinfall
Member
Joint signing authority (any two to sign)
Bernhard Hitz
Lustmühle (Teufen AR)
Joint signing authority (any two to sign)
Jakob Roost
Bülach
Joint signing authority (any two to sign)
Georges Halbeisen
Herisau
Chairperson of the management board
Joint signing authority (any two to sign)
Wolfgang Reiners
St. Gallen
Joint signing authority (any two to sign)
Hartmut Jungclaus
Altstätten
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4692 | 26.06.2006 | 125 | 30.06.2006 | 15/3441576 |
| 2 | 8026 | 18.11.2003 | 226 | 24.11.2003 | 9/1274252 |
| 3 | 2323 | 26.03.2003 | 62 | 01.04.2003 | 10/929332 |
| 4 | 954 | 05.02.2002 | 28 | 11.02.2002 | 10/336906 |
| 5 | 2099 | 20.03.2001 | 59 | 26.03.2001 | 2221 |
| 6 | 1800 | 08.03.2001 | 51 | 14.03.2001 | 1900 |
| 7 | 6294 | 05.09.2000 | 176 | 11.09.2000 | 6209 |
| 8 | 4750 | 03.07.2000 | 131 | 07.07.2000 | 4641 |
| 9 | 2333 | 31.03.2000 | 69 | 06.04.2000 | 2319 |
| 10 | 5828 | 07.08.1998 | 155 | 13.08.1998 | 5607 |
Company Purpose
Erwerb, Verkauf, Halten und Verwalten von Beteiligungen an rechtlich selbständigen Gesellschaften des In- und Auslandes sowie deren Finanzierung. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten sowie Liegenschaften erwerben, belasten und veräussern sowie Finanzierungen von Liegenschaften übernehmen.