BelVillage Holding AG
Company Overview
Management
Maximilian Beltrame Widmann
Castelldelfels, ES
Chairperson of the board
Joint signing authority (any two to sign)
Wolfgang Zürcher
Zug
Member of the board
Individual signing authority
Christian Wenger
Küsnacht (ZH)
Member of the board
Joint signing authority (any two to sign)
Angela van't Riet-Artusi
Langnau am Albis
Having right to sign
Individual signing authority
Christian Stüdlein
Croton-on-Hudson, US
Member of the management board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3009 | 19.02.2025 | 37 | 24.02.2025 | 1006265072 |
| 2 | 12549 | 24.07.2024 | 145 | 29.07.2024 | 1006095846 |
| 3 | 10973 | 28.06.2024 | 127 | 03.07.2024 | 1006074110 |
| 4 | 19318 | 20.12.2022 | 250 | 23.12.2022 | 1005637248 |
| 5 | 22285 | 21.12.2021 | 251 | 24.12.2021 | 1005366956 |
| 6 | 17271 | 15.09.2021 | 182 | 20.09.2021 | 1005294471 |
| 7 | 13745 | 25.09.2019 | 188 | 30.09.2019 | 1004726454 |
| 8 | 8908 | 26.06.2019 | 124 | 01.07.2019 | 1004663596 |
Company Purpose
Halten und Verwalten von Beteiligungen im In- und Ausland, ebenso Halten und Verwalten von Immaterialgüterrechten, insbesondere im Bereiche der Entwicklung und Vermarktung von Immobilien; vollständige Zweckumschreibung gemäss Statuten