Reports for Regaber Holding AG
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Company dossier as PDF
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About Regaber Holding AG
- Regaber Holding AG has its legal headquarters in Zug and is active. It operates in the sector «Operation of other financial institutions».
- The management has 3 active persons registered.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 27.12.2024.
- The Enterprise Identification Number of the company Regaber Holding AG is the following: CHE-102.135.350.
- The address is identical with 76 other active companies. These include: Adecco International Re AG, Advanced Microbiotics AG, AlpineRock Hospitality Partners GmbH.
Management (3)
newest board members
Caroline Christina Gautschi,
Raphael De Stefano,
Francesco Castellazzi Jun.
newest authorized signatories
Caroline Christina Gautschi,
Raphael De Stefano,
Francesco Castellazzi Jun.
Commercial register information
Entry in the commercial register
08.07.1993
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.018.495-7
UID/VAT
CHE-102.135.350
Sector
Operation of other financial institutions
Purpose (Original language)
Erbringung von Dienstleistungen im Management- und Finanzbereich auf internationaler Ebene; kann sich an gleichartigen oder ähnlichen Unternehmen beteiligen, Tochtergesellschaften gründen sowie Liegenschaften erwerben, verpfänden und verkaufen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Grant Thornton AG | Zürich | 26.10.2018 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| TEBOR Treuhand AG | Zug | 20.04.2009 | 25.10.2018 | |
| MRK Consulting Mario R. Kummer, expert-comptable diplômé | Genève | <2004 | 19.04.2009 | |
Other company names
Past and translated company names
- Regaber Holding SA
- Regaber Holding Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Regaber Holding AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006216584, Commercial Registry Office Zug, (170)
Regaber Holding AG, in Zug, CHE-102.135.350, Aktiengesellschaft (SHAB Nr. 221 vom 12.11.2020, Publ. 1005021127).
Statutenänderung:
06.12.2024.
Mitteilungen neu:
Sind die Adressen der Aktionäre dem Verwaltungsrat bekannt, so können Mitteilungen durch einen eingeschriebenen Brief erfolgen, sofern das Gesetz nicht zwingend etwas anderes vorschreibt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: HR02-1005021127, Commercial Registry Office Zug, (170)
Regaber Holding AG, in Zug, CHE-102.135.350, Aktiengesellschaft (SHAB Nr. 189 vom 29.09.2020, Publ. 1004988088).
Domizil neu:
c/o Q PARTNER AG, Industriestrasse 9, 6301 Zug.
Publication number: HR02-1004988088, Commercial Registry Office Zug, (170)
Regaber Holding AG, in Zug, CHE-102.135.350, Aktiengesellschaft (SHAB Nr. 146 vom 31.07.2019, Publ. 1004687900).
Ausgeschiedene Personen und erloschene Unterschriften:
Schläpfer, Tamara, von Zürich, in Freienbach, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Gautschi, Caroline Christina, von Zürich, in Birmensdorf (ZH), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.