# Regal Springs 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/regal-springs-ag/1460111

## Registry facts

- UID: CHE-489.064.073
- Status: active
- Legal form: Limited or Corporation
- Registered: 2013-11-18
- Address: Bederstrasse 33 8002 Zürich
- Location: Zürich, zh
- Industry (NOGA): 099000, Support activities for other mining and quarrying
- Capital: CHF 2'400'000.00

## Purpose

Die Gesellschaft bezweckt die Erbringung von Dienstleistungen im Bereich Forschung, Zucht, Mast sowie Verarbeitung und Handel von Fischen und Nebenprodukten; ferner den Erwerb, das Halten und die Verwaltung von Beteiligungen an und Finanzierung von Unternehmen im In- und Ausland. Die Gesellschaft kann Grundstücke erwerben und veräussern, belasten sowie verwalten, Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen beteiligen sowie alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, die mit dem Zweck der Gesellschaften in Zusammenhang stehen. Sie kann auch Darlehen und Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen sowie Immaterialgüterrechte erwerben, halten und vertreiben.

## Registered officers

- Geir Molvik — member of the board — joint signing authority (any two to sign)
- Theo Höltschi — joint signing authority (any two to sign)
- Jörg Ayrle — chairperson of the board — joint signing authority (any two to sign)
- James Spittal — member of the board — joint signing authority (any two to sign)
- Michael Haag — member of the management board — joint signing authority (any two to sign)
- Graham Ellis — Vorsitzender der Geschäftsleitung (CEO) — joint signing authority (any two to sign)
- Sasathon Totana — member of the management board — joint signing authority (any two to sign)
- Dr. Grossmann — chairperson of the board — individual signing authority
- Rudolf Lamprecht — vice-chairperson of the board — individual signing authority
- Max Nägeli — member of the board — without signing authority
- Christian — member of the board — joint signing authority (any two to sign)
- Myrtle Turnquist — member of the board — joint signing authority (any two to sign)
- John Zuellig — member of the board — joint signing authority (any two to sign)
- Markus Häfeli — member of the board — without signing authority
- Claude Porret — member of the board — without signing authority
- Takuro Kimura — member of the board — without signing authority
- Yoshiaki Matsuoka — member of the board — without signing authority
- Cheong Yan Peter — chairperson of the board — individual signing authority
- Cheong Au-Yang — chairperson of the board — individual signing authority
- Kenichi Matsuo — member of the board — joint signing authority (any two to sign)
- Alberto Parisi Presicce — member of the board — joint signing authority (any two to sign)
- Jörg Ayrle — member of the board — joint signing authority (any two to sign)
- Alois Hofbauer — member of the board — joint signing authority (any two to sign)
- Nicole — member of the board — joint signing authority (any two to sign)
- Michael Haag — limited joint signing authority (any two to sign)
- Torben Svjegard — chairperson of the board — joint signing authority (any two to sign)
- Torben Svejgaard — chairperson of the board — joint signing authority (any two to sign)
- Mislav Znidaric — joint signing authority (any two to sign)
- Mislav Znidaric — joint signing authority (any two to sign)

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