Betlen AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-115.175.034
Calendar
Date of incorporation:
11/2/2009
Location icon
Location:
Zug
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Office:
Zug
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 100'000.00

Management

Male

Christian Seifert

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Bernex

Member of the board

Individual signing authority

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Male

Felix Richner

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Bubikon

Single member of the board of directors

Individual signing authority

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Female

Sonja Berchtold

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Steinhausen

Authorized signatory

Limited joint signing authority (any two to sign)

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Female

Angela Häni

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Zürich

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Cornelis Quirijns

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Unterägeri

Member of the board

Individual signing authority

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Female

Annina Koch-Fueter

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Emmen

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Hans Fraats

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Oberägeri

Chairperson of the board

Individual signing authority

Link icon
Female

Angela Häni

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Urdorf

Authorized signatory

Limited joint signing authority (any two to sign)

Link icon

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Address & Locations

Primary Address

Location icon
c/o Infeas AG Oberallmendstrasse 18 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1771417.05.20239823.05.20231005751629
21983429.12.2022204.01.20231005643742
31166609.06.202111214.06.20211005215986
4983627.05.202110301.06.20211005200108
5272222.02.20163925.02.20162688001
61287429.09.201419002.10.20141746425
7537823.04.20148028.04.20141472397
8353013.03.20145318.03.20141403579
9982818.07.201314023.07.2013992555
10145804.02.20132607.02.20137054328

Company Purpose

Die Gesellschaft bezweckt den Erwerb, die dauernde Verwaltung und die Veräusserung von Beteiligungen an in- und ausländischen Unternehmungen aller Art. Sie kann zu Gunsten von Beteiligungsgesellschaften Darlehen gewähren, Garantien stellen sowie Devisen- und Finanzierungsgeschäfte aller Art tätigen. Nebenzwecke gemäss Statuten.