# Kreglinger International AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/kreglinger-international-ag/712082

## Registry facts

- UID: CHE-103.907.003
- Status: active
- Legal form: Limited or Corporation
- Registered: 1932-11-30
- Address: Picassoplatz 8 4052 Basel
- Location: Basel, bs
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 175'000.00

## Purpose

Die Gesellschaft bezweckt die Beteiligung in beliebiger Form an anderen Unternehmungen, die Finanzierung von Unternehmungen, die Verwaltung von Vermögenswerten, sowie die Durchführung aller damit im Zusammenhang stehenden Geschäfte. Sie kann Handelsgeschäfte betreiben oder sich an solchen beteiligen. Die Gesellschaft ist berechtigt, Zweigniederlassungen im In- und Ausland zu errichten.

## Previous names

- Tanutra AG
- (Tanutra SA)

## Registered officers

- Jürgen Zech — member of the board — joint signing authority (any two to sign)
- Wim Arnouts — member of the board — joint signing authority (any two to sign)
- Sylvie Plouvier — member of the board — joint signing authority (any two to sign)
- Nicolas de Moor — member of the board — joint signing authority (any two to sign)
- Paul de Moor — chairperson of the board — joint signing authority (any two to sign)
- Dirk Laenen — member of the board — joint signing authority (any two to sign)
- Bruno Leibundgut — member of the board — joint signing authority (any two to sign)
- Jean-Pierre Moerlen — member of the board — joint signing authority (any two to sign)
- Louis de Moor — member of the board — joint signing authority (any two to sign)
- Simon de Moor — member of the board — joint signing authority (any two to sign)
- Alberto De Moor — member of the board — joint signing authority (any two to sign)
- India De Moor — member of the board — joint signing authority (any two to sign)
- Heinrich Röthlisberger — chairperson of the board — joint signing authority (any two to sign)
- Dietrich Stauffacher — managing member of the board — joint signing authority (any two to sign)
- Heinrich Heusser — member of the board — joint signing authority (any two to sign)
- Dr. Settelen — member of the board — joint signing authority (any two to sign)
- Jean-Pierre Moerlen — member of the board — joint signing authority (any two to sign)
- Carl von Habsburg-Lothringen — member of the board — joint signing authority (any two to sign)
- Paul de Moor — member of the board — joint signing authority (any two to sign)
- Christopher Langloh — member of the board — joint signing authority (any two to sign)
- Jean-Pierre Moerlen — managing member of the board — joint signing authority (any two to sign)
- Paul de Moor — chairperson of the board — joint signing authority (any two to sign)
- Linus Claudio Cavegn — member of the board — joint signing authority (any two to sign)
- Hans Küpfer — member of the board — joint signing authority (any two to sign)

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