Villa Bellevue SA

Corporation · Zug

Commercial register

Former names
Busbus AG
CH-ID
CH17030137640
Legal form
Corporation
Registered seat
Zug
Address
c/o Heinz-Peter Schmid, Heimelistrasse 3, 6314 Unterägeri, 6314 Unterägeri
Canton
Zug
Status
Active
Entered on
Jul 8, 1988
Statutes
Jul 6, 1988, Dec 22, 1997, Oct 5, 2001, Apr 24, 2009, Oct 18, 2016

Purpose

An- und Verkauf und Verwaltung von Immobilien sowie Erwerb, Verwaltung und Verwertung von Vermögenswerten aller Art; kann sich mit anderen Unternehmungen zusammenschliessen

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 25, 2026

Officers

1

Member of the board of directors · sole signature · citizen of St. Gallen, Unterägeri

since Oct 31, 2001
Former officers (6)

Member of the board of directors · sole signature · citizen of Siviriez, Zug

until Jul 31, 1998
Antrax AG

Auditor · Zug

until Jun 23, 2009

Secretary of the board of directors · joint signature by two · citizen of Olten und Feuerthalen, Rickenbach SO

until Nov 13, 2000

Member of the board of directors · joint signature by two · citizen of Baar und Zürich, Baar

until Nov 13, 2000

Member of the board of directors · sole signature · citizen of Olten und Feuerthalen, Rickenbach SO

until Oct 31, 2001

Chair of the board of directors · sole signature · citizen of Siviriez, Dakar (SN)

until Nov 13, 2000

Gazette notices

1 notice

  1. Nov 9, 2016 · Change of address · Zug

    SOGC 3152225

    Villa Bellevue SA, in Zug, CHE-101.482.599, Aktiengesellschaft (SHAB Nr. 7 vom 13.01.2014, Publ. 1281023). Statutenänderung: 18.10.2016. Sitz neu: Unterägeri. Domizil neu: c/o Heinz-Peter Schmid, Heimelistrasse 3, 6314 Unterägeri. Aktien neu: 10'000 Namenaktien zu CHF 10.00. [bisher: 10000 Inhaberaktien zu CHF 10.00]. [Ferner Änderung nicht publikationspflichtiger Tatsachen].