• REGO HOLDING AG

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    Register number: CH-280.3.009.504-9
    Sector: Operation of other financial institutions

    Age of the company

    19 years

    Turnover in CHF

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    Capital in CHF

    120'000

    Employees

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    Active brands

    0

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    About REGO HOLDING AG

    • REGO HOLDING AG with its legal headquarters in Tenniken is active. REGO HOLDING AG operates in the sector «Operation of other financial institutions».
    • The company was founded on 03.03.2006 and has 4 persons in its management.
    • The most recent commercial register change was made on 26.01.2023. You can find all changes under «Notifications».
    • The reported UID is the following: CHE-112.804.371.
    • On the same address there are 3 other active companies registered. These include: ASR Immo AG, REGO-FIX AG, RIMOB AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Halten von Beteiligungen an Produktionsbetrieben, an Verkaufs- und Handelsfirmen vorab im Bereich der Werkzeugindustrie, an Firmenliegenschaften bzw. Immobiliengesellschaften, Halten von Patenten sowie Erbringung von Dienstleistungen aller Art auf diesem Gebiet. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO AG
    Liestal 09.03.2006

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    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: REGO 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 230126/2023 - 26.01.2023
    Categories: Change in management, Change of auditors

    Publication number: HR02-1005662267, Commercial Registry Office Basel-Landschaft, (280)

    REGO HOLDING AG, in Tenniken, CHE-112.804.371, Aktiengesellschaft (SHAB Nr. 31 vom 15.02.2010, S.7, Publ. 5495204).

    Eingetragene Personen neu oder mutierend:
    Weber, Andreas, von Reigoldswil, in Reigoldswil, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Westfield / Indiana (US)];
    BDO AG (CHE-147.528.510), in Liestal, Revisionsstelle [bisher: BDO AG (CH-280.9.917.020-3)].

    SOGC 31/2010 - 15.02.2010
    Categories: Change of auditors

    Publication number: 5495204, Commercial Registry Office Basel-Landschaft, (280)

    REGO HOLDING AG, in Tenniken, CH-280.3.009.504-9, Aktiengesellschaft (SHAB Nr. 195 vom 09.10.2006, S. 6, Publ. 3582526).

    Eingetragene Personen neu oder mutierend:
    BDO AG, in Liestal (CH-280.9.917.020-3), Revisionsstelle [bisher: BDO Visura, in Liestal (CH-280.9.917.020-3)].

    SOGC 195/2006 - 09.10.2006
    Categories: Miscellaneous changes

    Publication number: 3582526, Commercial Registry Office Basel-Landschaft, (280)

    REGO HOLDING AG, in Tenniken, CH-280.3.009.504-9, Halten von Beteiligungen an Produktionsbetrieben, Aktiengesellschaft (SHAB Nr. 48 vom 09.03.2006, S. 4, Publ. 3279960).

    Eingetragene Personen neu oder mutierend:
    Weber, Andreas, von Reigoldswil, in Westfield / Indiana (US), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Weber, Stefan, von Reigoldswil, in Arboldswil, Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Weber, Richard, von Reigoldswil, in Reigoldswil, Delegierter des Verwaltungsrates und Sekretär, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Stephan, Urs, von Laufenburg, in Frenkendorf, Direktor, mit Kollektivunterschrift zu zweien.

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