• Regena Holding AG

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    Register number: CH-440.3.019.351-4
    Sector: Operation of other financial institutions

    Age of the company

    19 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Regena Holding AG

    • Regena Holding AG with its legal headquarters in Landschlacht is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Regena Holding AG is active.
    • The management consists of one person. The company was founded on 26.07.2006.
    • The company has last modified its commercial register entry on 03.04.2013. All previous commercial register entries are available under «Notifications».
    • In the commercial register the company Regena Holding AG is registered under the UID CHE-113.039.176.

    Management (1)

    newest board members

    Monique Stahlkopf

    newest authorized signatories

    Monique Stahlkopf

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Erwerb, Verwaltung und Veräusserung von Beteiligungen an anderen Unternehmen sowie Finanzierung von Tochter- und Beteiligungsgesellschaften. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich bei Unternehmungen des In- und Auslandes beteiligen, andere Unternehmungen erwerben oder errichten und Patente, Lizenzen und Grundstücke erwerben, verwerten und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Trewitax Kreuzlingen AG
    Kreuzlingen 18.03.2008

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    Former auditor (1)
    Name City Since Until
    Control-Hohl AG
    Uzwil 02.08.2006 17.03.2008

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Regena 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

    SOGC 63/2013 - 03.04.2013
    Categories: Change in management

    Publication number: 7129480, Commercial Registry Office Thurgau, (440)

    Regena Holding AG, in Münsterlingen, CH-440.3.019.351-4, Aktiengesellschaft (SHAB Nr. 54 vom 18.03.2008, S. 12, Publ. 4391442).

    Eingetragene Personen neu oder mutierend:
    Stahlkopf, Monique, von Neckertal, in Landschlacht (Münsterlingen), Mitglied, mit Einzelunterschrift [bisher: in Zihlschlacht (Zihlschlacht-Sitterdorf)].

    SOGC 54/2008 - 18.03.2008
    Categories: Miscellaneous changes

    Publication number: 4391442, Commercial Registry Office Thurgau, (440)

    Regena Holding AG, in Münsterlingen, CH-440.3.019.351-4, Aktiengesellschaft (SHAB Nr. 199 vom 15.10.2007, S. 14, Publ. 4154932).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Control-Hohl AG, in Uzwil, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Stahlkopf, Monique, von Mogelsberg, in Zihlschlacht (Zihlschlacht-Sitterdorf), Mitglied, mit Einzelunterschrift [bisher: in Sitterdorf (Zihlschlacht-Sitterdorf)];
    Trewitax Kreuzlingen AG, in Kreuzlingen (CH-440.3.015.488-9), Revisionsstelle.

    SOGC 199/2007 - 15.10.2007
    Categories: Miscellaneous changes

    Publication number: 4154932, Commercial Registry Office Thurgau, (440)

    Regena Holding AG, bisher in Zihlschlacht-Sitterdorf, CH-440.3.019.351-4, Erwerb, Verwaltung und Veräusserung von Beteiligungen an anderen Unternehmen sowie Finanzierung von Tochter- und Beteiligungsgesellschaften, Aktiengesellschaft (SHAB Nr. 147 vom 02.08.2006, S. 11, Publ. 3491932).

    Statutenänderung:
    5.10.2007.

    Sitz neu:
    Münsterlingen.

    Domizil neu:
    Lindenpark 2, 8597 Landschlacht.

    Hit list

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