Reports for Bell Food Group AG
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About Bell Food Group AG
- Bell Food Group AG with its legal headquarters in Basel is a Company limited by shares (AG) from the sector «Meat and fish processing». Bell Food Group AG is active.
- The management of the company Bell Food Group AG consists of 12 persons.
- The company has last changed their commercial register entry on 30.06.2025, under «Notifications» you will find all changes.
- The reported UID is the following: CHE-105.805.112.
- 34 trademarks or applications for trademarks of the company Bell Food Group AG are registered at the IPI.
- Companies with an identical address: Bell AG, Bell International AG, Bell Schweiz AG.
Management (12)
newest board members
lic. iur. Doris Leuthard Hausin,
Joos Rudolf Sutter,
Philipp Dautzenberg,
Claus Thomas Hinderer,
Philipp Wyss
Executive board
Eric Bjoern Overbeek,
Marco Tschanz,
Martin Eryk Schygulla,
Martin Andreas Henck
newest authorized signatories
Eric Bjoern Overbeek,
Marco Tschanz,
Martin Eryk Schygulla,
Martin Andreas Henck,
Endrik Dallmann
Commercial register information
Entry in the commercial register
01.01.1907
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.000.744-8
UID/VAT
CHE-105.805.112
CHE-116.311.185 VAT
Sector
Meat and fish processing
Purpose (Original language)
Die Gesellschaft bezweckt das Halten, den Erwerb und die Veräusserung von Beteiligungen aller Art, insbesondere an Unternehmen, die Lebensmittel produzieren oder vertreiben. Die Gesellschaft kann Liegenschaften erwerben, verwalten und veräussern sowie alle Geschäfte tätigen, die geeignet sind, den Gesellschaftszweck direkt oder indirekt zu fördern. Bei der Verfolgung des Gesellschaftszwecks strebt die Gesellschaft die Schaffung von langfristigem, nachhaltigem Wert an.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Basel | 17.05.2019 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Basel | <2004 | 16.05.2019 | |
Other company names
Past and translated company names
- Bell Food Group SA
- Bell Food Group Ltd
- Bell SA
- Bell Ltd
- Bell Holding AG
- Bell AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 10.09.2020 | active | 11929/2020 |
| 10.09.2020 | active | 11929/2020 |
Newest SOGC notifications: Bell Food Group AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006369824, Commercial Registry Office Basel-Stadt, (270)
Bell Food Group AG, in Basel, CHE-105.805.112, Aktiengesellschaft (SHAB Nr. 91 vom 13.05.2025, Publ. 1006330180).
Ausgeschiedene Personen und erloschene Unterschriften:
Häfeli, Mike, von Klingnau, in Oberuzwil, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006330180, Commercial Registry Office Basel-Stadt, (270)
Bell Food Group AG, in Basel, CHE-105.805.112, Aktiengesellschaft (SHAB Nr. 59 vom 26.03.2025, Publ. 1006291993).
Ausgeschiedene Personen und erloschene Unterschriften:
Buro, Xavier, von Sierre, in Magden, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006291993, Commercial Registry Office Basel-Stadt, (270)
Bell Food Group AG, in Basel, CHE-105.805.112, Aktiengesellschaft (SHAB Nr. 131 vom 09.07.2024, Publ. 1006079597).
Ausgeschiedene Personen und erloschene Unterschriften:
Bodenmann, Thomas, von Sevelen, in Buchs (SG), Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Overbeek, Eric Bjoern, niederländischer Staatsangehöriger, in Flims, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.