Reports for Regloplas AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Regloplas AG
- Regloplas AG with its legal headquarters in St. Gallen is a Company limited by shares (AG) from the sector «Manufacturing of other machinery and parts thereof». Regloplas AG is active.
- The company was founded on 24.03.1992 and has 10 persons in its management.
- The company has last changed their commercial register entry on 31.01.2025, under «Notifications» you will find all changes.
- The UID registered in the commercial register of SG is CHE-107.260.293.
- company Regloplas AG has 2 active trademarks, cancelled trademarks or pending applications.
Management (10)
newest board members
Christoph Walter Fierz,
Dr. René Lenggenhager,
Christian Eckert,
Rafael Stieger,
Thomas Brauchli
newest authorized signatories
Patrik Rechsteiner,
Christoph Walter Fierz,
Dr. René Lenggenhager,
Andreas Kuhn,
Urs Zeller
Executive board
Commercial register information
Entry in the commercial register
24.03.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
St. Gallen
Commercial Registry Office
SG
Commercial register number
CH-320.3.034.052-5
UID/VAT
CHE-107.260.293
Sector
Manufacturing of other machinery and parts thereof
Purpose (Original language)
Fabrikation von und Handel mit Maschinen, Apparaten und Instrumenten aller Art, vorwiegend für die Kunststoff-, Druckguss- und Nahrungsmittelindustrie. Die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten, sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen sowie Liegenschaften im In- und Ausland erwerben, halten, belasten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | St. Gallen | 08.03.2019 | 30.01.2025 | |
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Bleichenbacher + Steiger Treuhand AG | St. Gallen | <2004 | 07.03.2019 | |
Other company names
Past and translated company names
- Regloplas Ltd.
- Regloplas SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| REGLOPLAS MASTER OF TEMPERATURE CONTROL | 25.02.2009 | deleted | 62138/2008 |
| Pulse90 | 14.03.2008 | deleted | 01456/2007 |
Newest SOGC notifications: Regloplas 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: HR02-1006243960, Commercial Registry Office St. Gallen, (320)
Regloplas AG, in St. Gallen, CHE-107.260.293, Aktiengesellschaft (SHAB Nr. 20 vom 30.01.2023, Publ. 1005664714).
Ausgeschiedene Personen und erloschene Unterschriften:
Müller, Beat, von Güttingen, in Güttingen, mit Kollektivunterschrift zu zweien;
Müller, Herbert, von Amriswil, in Horn, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Rechsteiner, Patrik, von Speicher, in Freidorf TG (Roggwil (TG)), mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005664714, Commercial Registry Office St. Gallen, (320)
Regloplas AG, in St. Gallen, CHE-107.260.293, Aktiengesellschaft (SHAB Nr. 56 vom 21.03.2022, Publ. 1005431535).
Domizil neu:
Spühlstrasse 6, 9016 St. Gallen.
Eingetragene Personen neu oder mutierend:
Müller, Herbert, von Amriswil, in Horn, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005431535, Commercial Registry Office St. Gallen, (320)
Regloplas AG, in St. Gallen, CHE-107.260.293, Aktiengesellschaft (SHAB Nr. 183 vom 21.09.2021, Publ. 1005295677).
Ausgeschiedene Personen und erloschene Unterschriften:
Reichlin, Albin, von Schwyz, in St. Gallen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Fierz, Christoph Walter, von Zürich, in St. Gallen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Lenggenhager, René, von Ebnat-Kappel, in Stäfa, 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.