Belle Elite Holding AG
Company Overview
Management
Giuseppe Ferrari
Winkel
Member of the board
Joint signing authority (any two to sign)
Guido Frei
Frauenfeld
Member of the board
Joint signing authority (any two to sign)
Rudolf Kubli
Zürich
Member of the board
Joint signing authority (any two to sign)
Benjamin Kunz
Wangen-Brüttisellen
Member of the board
Joint signing authority (any two to sign)
Heinrich Stutz
Illnau-Effretikon
Member of the board
Joint signing authority (any two to sign)
Yves Walliser
Herrliberg
Member of the board
Joint signing authority (any two to sign)
Jakob Albisser
Zürich
Member of the board
Joint signing authority (any two to sign)
Jacques von Mandach
Zürich
Member of the board
Joint signing authority (any two to sign)
Lukas Leuzinger
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Matthias Leuzinger
Zollikon
Chairperson of the board
Joint signing authority (any two to sign)
Pawel Ghilardi
Dietlikon
Member of the board
Joint signing authority (any two to sign)
Max Höhn
Fällanden
Chairperson of the board
Joint signing authority (any two to sign)
Pawel Ghilardi
Dübendorf
Member of the board
Joint signing authority (any two to sign)
Pawel Ghilardi
Zürich
Member of the board
Joint signing authority (any two to sign)
Matthias Leuzinger
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Hans Flach
Pfungen
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 44974 | 27.10.2021 | 212 | 01.11.2021 | 1005323657 |
| 2 | 36171 | 19.08.2021 | 163 | 24.08.2021 | 1005276189 |
| 3 | 45252 | 13.12.2018 | 245 | 18.12.2018 | 1004523210 |
| 4 | 26777 | 27.07.2017 | 147 | 02.08.2017 | 3675329 |
| 5 | 19831 | 07.06.2016 | 111 | 10.06.2016 | 2881831 |
| 6 | 9913 | 21.03.2013 | 59 | 26.03.2013 | 7119954 |
| 7 | 23528 | 29.08.2006 | 170 | 04.09.2006 | 21/3533058 |
| 8 | 4465 | 13.02.2006 | 34 | 17.02.2006 | 19/3248724 |
Company Purpose
Die Gesellschaft bezweckt die Beteiligung an Unternehmungen im In- und Ausland. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.