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Bell Food Group Ltd., Basle, Switzerland

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Name

Bell Food Group Ltd.
Bell AG
Bell Holding AG
Bell Food Group Ltd.
Bell Food Group SA

Register

Ktreg
Schweizer Handelsregister CHE-105.805.112
Stockp
BELL.SW
Lei
50670090YSFJ2732TD58

Address

Elsässerstr. 174, 4056 Basel, Switzerland

Corporate purpose

The purpose of the company is to hold, acquire and sell shareholdings of all kinds, in particular in companies that produce or distribute foodstuffs. The company may acquire, manage and dispose of real estate as well as engage in any business that is likely to directly or indirectly promote the company's purpose. In pursuit of the company's purpose, the company strives to create long-term, sustainable value.

Financials

History

Legal Representatives

Network

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Publications

23 Apr 2024
Company statute · Corporate Purpose
25 Jan 2024
Member of the board: Mike Häfeli
31 Dec 2023
Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
31 Dec 2022
Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
13 Jun 2022
Member of the board (2)
13 Apr 2022
No longer Member of the board (2)
31 Dec 2021
Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
9 Jul 2021
Member of the board: Jean Villot
20 Apr 2021
Vice chair of the board: D. Leuthard Hausin · Member of the board: Philipp Dautzenberg · Chair of the board (1) · Officer (2) · No longer Chair of the board (1) · No longer Officer (1)
31 Dec 2020
Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
8 Jun 2020
Member of the board: Claus Th. Hinderer · No longer Vice chair of the board: Irene Kaufmann · Vice chair of the board (1) · No longer Member of the board (1)
31 Dec 2019
Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
16 Jul 2019
No longer Officer (2) · Member of the board (2) · Officer (2) · No longer Member of the board (2)
17 May 2019
Member of the board: D. Leuthard Hausin · No longer Member of the board (1)
11 Jan 2019
Chair of the board (1) · Officer (1)
31 Dec 2018
Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
7 Jun 2018
Member of the board: Jean Villot, Philipp Wyss · No longer Member of the board (1) · Company statute
31 Dec 2017
Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
24 Apr 2017
Vice chair of the board: Irene Kaufmann · No longer Vice chair of the board: Leo Pius Ebneter · Member of the board (1) · Name: Bell Food Group AG · Company statute
31 Dec 2016
Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
19 Oct 2016 as Bell AG
Chair of the board (1)
21 Apr 2016 via H.L.Verwaltungs-GmbH
Shareholding: H.L.Verwaltungs-GmbH
21 Apr 2016 as Bell AG
Company statute
31 Dec 2015
Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
4 Nov 2015 as Bell AG
Member of the board (1)
4 May 2015 as Bell AG
No longer Officer (1)
2 Feb 2015 as Bell AG
Member of the board (2) · No longer Member of the board (1) · Auditor: PricewaterhouseCoopers AG (CHE-393.441.652)
31 Dec 2014
Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
16 Apr 2014 as Bell AG
Company statute
31 Dec 2013
Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
25 Nov 2013 as Bell AG
Persons
14 May 2013 as Bell AG
Member of the board (1) · No longer Member of the board (1)
31 Dec 2012
Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
24 Apr 2012 as Bell AG
Vice chair of the board: Leo Pius Ebneter · Company statute
6 Mar 2012 as Bell AG
Chair of the board: Lorenz Wyss
31 Dec 2011
Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
26 Oct 2011 as Bell AG
Member of the board: Irene Kaufmann · No longer Member of the board (1)
24 Aug 2011 as Bell AG
Chair of the board (1) · Member of the board (1)
14 Jul 2011 as Bell AG
Persons
12 Apr 2011 as Bell AG
Persons · Name: Bell AG · Company statute
31 Dec 2010
Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
9 Dec 2010 as Bell Holding AG
Persons
19 Apr 2010 as Bell Holding AG
Company statute
31 Dec 2009
Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
4 Nov 2009 as Bell Holding AG
Persons
17 Jun 2009 as Bell Holding AG
Member of the board: Werner Marti
25 May 2009 as Bell Holding AG
Chair of the board (1) · Member of the board (3) · No longer Member of the board (2) · Auditor: PricewaterhouseCoopers AG
31 Dec 2008
Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
10 Sept 2008
Word figurative mark: “Bell“
5 Sept 2008
Word figurative mark: “Bell“
31 Dec 2007
Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
10 Apr 2007 as Bell Holding AG
Company statute
31 Dec 2006
Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
6 Mar 2006 as Bell Holding AG
Member of the board (1)
31 Dec 2005
Balance sheet for 31/12/2005 · Earnings statement for 31/12/2005
25 Oct 2005
Word figurative mark: “Bell“
19 Apr 2005 as Bell Holding AG
Company statute
24 May 2004 as Bell Holding AG
Vice chair of the board (1) · Member of the board (1) · No longer Vice chair of the board (1) · No longer Member of the board (1)
10 Sept 2003 as Bell Holding AG
Shab archive publication 'Bell Holding AG, Basel'
3 Jul 2003 as Bell Holding AG
Company statute
25 Jun 2002 as Bell Holding AG
Company statute
6 May 2002 as Bell Holding AG
Member of the board (1)

Mentions

12 Jun 2024 via Huegli UK Ltd.
Ultimate parent: Huegli UK Ltd
25 Mar 2024 via Bell Schweiz AG
Direct parent: Bell Food Group AG
25 Mar 2024 via Bell Schweiz AG
Ultimate parent: Bell Food Group AG
14 Dec 2023 via Bresc B.V.
Ultimate parent: Bresc B.V

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Creative Commons License The visualizations for "Bell Food Group Ltd., Basle, Switzerland" are provided by North Data and may be reused under the terms of the Creative Commons CC-BY license.

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