REG Real Estate Group

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-101.994.474
Calendar
Date of incorporation:
7/27/2001
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
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Capital:
CHF 22'313'212.50

Previous Company Names

  • Feldschlösschen-Hürlimann Holding AG

Management

Male

Peter Roth

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Wiesendangen

Joint signing authority (any two to sign)

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Male

Hans-Peter Bauer

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Robert Ian Kauffman

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Rom, IT

Member of the board

Joint signing authority (any two to sign)

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Male

Rudolf Schmid

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Erlenbach

Member of the board

Joint signing authority (any two to sign)

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Male

Johann Sonderegger

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Zürich

Joint signing authority (any two to sign)

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Male

Lutz Rüdiger Ristow

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Hamburg, DE

Vice-chairperson of the board + delegate

Joint signing authority (any two to sign)

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Male

André Chapuis

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Klingnau

Joint signing authority (any two to sign)

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Male

Boris Kathe

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Suhr

Joint signing authority (any two to sign)

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Male

Rahman Rahmanzadeh

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Zumikon

Joint signing authority (any two to sign)

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Male

Thomas Treichler

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Zürich

Joint signing authority (any two to sign)

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Male

Thomas P. Frutig

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Wollerau

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Brandschenkestrasse 150 8002 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)(Transfer seat)
23320219.11.200423025.11.200420/2559146
31299011.05.20049417.05.200421/2264226
4996907.04.20047215.04.200425/2212846
52378220.08.200316226.08.200317/1143650
62107624.07.200314430.07.200320/1108172
72710930.10.200221405.11.200219/714126
82196604.09.200217410.09.200220/635414
91311729.05.200210504.06.200218/495052
102979514.11.200122520.11.20019137

Company Purpose

Gründung von Unternehmen, Erwerb, Halten und Veräusserung von in- und ausländischen Beteiligungen an Unternehmen; die Gesellschaft kann Grundstücke und Immaterialgüterrechte im In- und Ausland erwerben, verwalten, belasten und verkaufen sowie andere Gesellschaften finanzieren.