Bellprat Associates AG

Corporation · Winterthur

Commercial register

Status
Active
Entered on
May 19, 1998
Capital
CHF 100'000, fully paid in
UID
CHE-106.482.709
Registered seat
Winterthur
Canton
Zurich

Purpose

Planung, Projektierung und Durchführung von Ausstellungen und Bauten; kann Beteiligungen an anderen Unternehmungen erwerben und verwalten sowie Liegenschaften erwerben, verwalten oder veräussern.

Legal form
Corporation
Address
Zeltweg 93, 8032 Zürich
CH-ID
CH02030207518
Statutes
May 15, 1998, Aug 8, 2008
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 26, 2026

Officers

Javier Bellprat

Chair of the board of directors · sole signature · citizen of Winterthur, Zürich

Danja Bellprat-Koth

Member of the board of directors · sole signature · citizen of Meilen, Zürich

Former officers (12)
Javier Bellprat

Member of the board of directors · sole signature · citizen of Winterthur, Winterthur

until Oct 24, 2008
Mora Treuhandberatung GmbH

Auditor · Winterthur

until Dec 12, 2002
Kuhlow & Partner Wirtschaftsberatung und -prüfung GmbH

Auditor · Winterthur

until Sep 9, 2008
Rebex AG (CH-020.4.002.871-6)

Auditor · Dietikon

until Aug 12, 2014
Javier Bellprat

Member of the board of directors · sole signature · citizen of Winterthur, Zürich

until Aug 12, 2014
Consultive Revisions AG (CH-020.4.020.749-1)

Auditor · Winterthur

until Aug 2, 2012
Rebex AG

Auditor · Dietikon

until Aug 18, 2016
Ulrich Kapferer

joint procuration by two · nationality: Germany, Winterthur

until Dec 12, 2002
Anita Moser

joint procuration by two · citizen of Winterthur, Winterthur

until Aug 2, 2012
Martin Rohr

joint procuration by two · citizen of Zürich, Zürich

until Sep 9, 2008
Danja Bellprat-Koth

joint procuration by two · citizen of Meilen, Zürich

until Aug 12, 2014
Markus Göb

joint procuration by two · nationality: Germany, Winterthur

until Aug 18, 2016

Register notices

  1. Aug 18, 2016 · Change of officers

    No. 3008963

    Officers who left
    Markus Göb · joint procuration by two
    Rebex AG · Auditor
    Published text

    Bellprat Associates AG, in Zürich, CHE-106.482.709, Aktiengesellschaft (SHAB Nr. 153 vom 12.08.2014, Publ. 1657827). Gemäss Erklärung vom 08.08.2016 wurde auf die eingeschränkte Revision verzichtet. Ausgeschiedene Personen und erloschene Unterschriften: Göb, Markus, deutscher Staatsangehöriger, in Winterthur, mit Kollektivprokura zu zweien; Rebex AG (CHE-108.586.946), in Dietikon, Revisionsstelle.