Kreglinger International AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-103.907.003
Calendar
Date of incorporation:
11/30/1932
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Location:
Basel
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Office:
Basel
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 175'000.00

Previous Company Names

  • Tanutra AG
  • (Tanutra SA)

Management

Male

Jürgen Zech

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Nendeln, LI

Member of the board

Joint signing authority (any two to sign)

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Male

Wim Arnouts

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Mechelen, BE

Member of the board

Joint signing authority (any two to sign)

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Female

Sylvie Plouvier

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Prospect, AU

Member of the board

Joint signing authority (any two to sign)

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Male

Nicolas de Moor

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Zemst, BE

Member of the board

Joint signing authority (any two to sign)

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Male

Paul de Moor

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Prospect, AU

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Dirk Laenen

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Zoersel, BE

Member of the board

Joint signing authority (any two to sign)

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Male

Bruno Leibundgut

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Birsfelden

Member of the board

Joint signing authority (any two to sign)

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Male

Jean-Pierre Moerlen

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Lungern

Member of the board

Joint signing authority (any two to sign)

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Male

Louis de Moor

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Zemst, BE

Member of the board

Joint signing authority (any two to sign)

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Male

Simon de Moor

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Zemst, BE

Member of the board

Joint signing authority (any two to sign)

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Alberto De Moor

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Zemst

Member of the board

Joint signing authority (any two to sign)

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India De Moor

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Zemst, BE

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Picassoplatz 8 4052 Basel

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
2721014.10.202520117.10.20251006461029
3654904.10.202419609.10.20241006149699
4680827.10.202321201.11.20231005874050
5772529.12.2020104.01.20211005063557
6483127.08.201816730.08.20184443559
7212212.04.20187317.04.20184175581
8703916.12.201624821.12.20163237635
9511615.09.201518118.09.20152380627
10669404.12.201423809.12.20141867953

Company 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.