BELLPA HOLDING AG
Company Overview
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)
Robert Heberlein
Zumikon
Chairperson of the board
Joint signing authority (any two to sign)
Rolf Soiron
Basel
Vice-chairperson of the board
Joint signing authority (any two to sign)
Giorgio Behr
Buchberg
Member of the board
Joint signing authority (any two to sign)
Martin Bisang
Erlenbach ZH
Having right to sign
Joint signing authority (any two to sign)
H. Graf
Wollerau
Having right to sign
Joint signing authority (any two to sign)
Daniel Bugmann
Wollerau
Having right to sign
Joint signing authority (any two to sign)
Rubino Di Girolamo
Küsnacht ZH
Authorized signatory
Limited joint signing authority (any two to sign)
Hans Jörg Graf
Wollerau
Member of the board
Joint signing authority (any two to sign)
Daniela Hengartner
Feusisberg
Authorized signatory
Limited joint signing authority (any two to sign)
Adrian Brüngger
Winterthur
Authorized signatory
Limited 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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| 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