• REGEN INTERNATIONAL AG

    GR
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    Register number: CH-350.3.010.318-0
    Sector: Manufacturing of other machinery and parts thereof

    Registered since

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About REGEN INTERNATIONAL AG

    • REGEN INTERNATIONAL AG with its legal headquarters in Chur is active. REGEN INTERNATIONAL AG operates in the sector «Manufacturing of other machinery and parts thereof».
    • There is one active person registered in the management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 22.04.2025.
    • The Enterprise Identification Number of the company REGEN INTERNATIONAL AG is the following: CHE-114.095.036.
    • Next to the company REGEN INTERNATIONAL AG there are 3 other active companies with an identical address. These include: Coiffeur Creativ by Tamara Facchinetti-Schmid, Murugaiah Yaal Restaurant, ViP-Sicherheit, Pesce.

    Management (1)

    newest board members

    Theodor Alois Lutz

    newest authorized signatories

    Theodor Alois Lutz

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of other machinery and parts thereof

    Purpose (Original language)

    Die Gesellschaft bezweckt die Besorgung sämtlicher Geschäfte im Bereich Entwicklung, Planung, Herstellung, Betrieb, Wartung und Instandhaltung, Kauf und Verkauf von Energieerzeugungsanlagen; Forschung und Entwicklung im Bereich innovativer Anlagen, Systeme und Technologien zur Energieerzeugung bzw. Umwandlung; Forschung und Entwicklung im Bereich der regenerativen Energieträger; Herstellung, Anbau, Handel und Vertrieb von festen, flüssigen und gasförmigen Energieträgern; Ausbau und Optimierung neuer und bestehender Verfahren bzw. Führung zur Marktreife; Erwerb, Handel und Vermittlung von Mobilien und Immobilien sowie Liegenschaften im Rahmen des Firmenzwecks; Verwertung von Patenten und Lizenzen; Handel, Verwertung, Übertragung, Vernichtung und Recycling von Abfallstoffen jeglicher Art, aus dem In- und Ausland sowie die reine Vermittlung solcher Geschäfte; Erwerb, dauernde Verwaltung, Vermittlung und Verwertung von Beteiligungen aller Art an in- und ausländischen Unternehmen; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Hartbert Immobilien AG
    Chur 26.02.2008 08.07.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • PeGaTec Schweiz AG
    • Berger Immo AG Chur
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: REGEN INTERNATIONAL 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

    SOGC 250422/2025 - 22.04.2025
    Categories: Change of company address

    Publication number: HR02-1006313386, Commercial Registry Office Graubünden

    REGEN INTERNATIONAL AG, in Chur, CHE-114.095.036, Aktiengesellschaft (SHAB Nr. 101 vom 28.05.2021, Publ. 1005196603).

    Domizil neu:
    Ringstrasse 116, 7000 Chur.

    SOGC 210528/2021 - 28.05.2021
    Categories: Change in capital

    Publication number: HR02-1005196603, Commercial Registry Office Graubünden

    REGEN INTERNATIONAL AG, in Chur, CHE-114.095.036, Aktiengesellschaft (SHAB Nr. 98 vom 22.05.2014, S.0, Publ. 1516909).

    Aktien neu:
    100'000 Namenaktien zu CHF 1.00 [bisher: 100'000 Inhaberaktien zu CHF 1.00]. Die Inhaberaktien sind am 1. Mai 2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 98/2014 - 22.05.2014
    Categories: Change of company address

    Publication number: 1516909, Commercial Registry Office Graubünden, (350)

    REGEN INTERNATIONAL AG, in Chur, CHE-114.095.036, Aktiengesellschaft (SHAB Nr. 113 vom 14.06.2013, Publ. 917895).

    Domizil neu:
    Obere Plessurstrasse 39, 7000 Chur.

    Hit list

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