Belplan Immobilien AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-102.911.947
Calendar
Date of incorporation:
12/26/1962
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Location:
Winterthur
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Office:
Winterthur
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 10'000'000.00

Previous Company Names

  • Belplan Holding AG

Management

Male

Michael Hauser

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Joris Van Wezemael

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Zürich

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Female

Zita Cotti

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Beat Schwab

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Winterthur

Member of the board

Joint signing authority (any two to sign)

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Male

Pascal Brupbacher

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Winterthur

Joint signing authority (any two to sign)

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Female

Sarah Barth

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Basel

Member of the board

Joint signing authority (any two to sign)

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Female

Bettina Stefanini

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Winterthur

Joint signing authority (any two to sign)

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Female

Claudia Siegle

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Maur

General manager

Joint signing authority (any two to sign)

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Female

Claudia Suter Davidson

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Zürich

Joint signing authority (any two to sign)

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Christian Felker

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Zürich

Joint signing authority (any two to sign)

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Vera Zubek

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Illnau-Effretikon

Joint signing authority (any two to sign)

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Female

Müzeyen Kinar

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Winterthur

Joint signing authority (any two to sign)

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Male

Fabrice Schoch

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Schaffhausen

Joint signing authority (any two to sign)

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Male

Markus Brunner

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Kloten

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Umit Stamm

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Winterthur

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Heinz Roth

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Uitikon

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Thomas Wetzel

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Zumikon

Member of the board

Joint signing authority (any two to sign)

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Male

Renzo Fagetti

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Zürich

Joint signing authority (any two to sign)

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Male

Roland Kleeb

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Oberrieden

Joint signing authority (any two to sign)

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Male

Gamal Rasmy

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Winterthur

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Stiftung für Kunst, Kultur und Geschichte Neuwiesenstrasse 15 8400 Winterthur

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1386322.01.2026100655053327.01.20261006550533
24488707.10.2025100645466110.10.20251006454661
33590412.08.2025100640917815.08.20251006409178
43996212.09.2024100613090117.09.20241006130901
53655321.08.2024100611356126.08.20241006113561
62829628.06.2024100607370403.07.20241006073704
74558817.11.2022100560953922.11.20221005609539
82281808.06.2022100549322713.06.20221005493227
9911901.03.2022100541971304.03.20221005419713
103738531.08.2021100528338403.09.20211005283384

Company Purpose

Die Gesellschaft bezweckt den (direkten und indirekten) Erwerb, das Halten, Verwalten und den Verkauf von Immobilien und Grundstücken sowie von Beteiligungen an Gesellschaften, die im Immobilienbereich tätig sind, und die Durchführung aller damit zusammenhängender kommerzieller und finanzieller Transaktionen. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmen im ln- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck im Zusammenhang stehen. Die Gesellschaft kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.