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About Regom SA
- Regom SA has its legal headquarters in Balerna, is active and operates in the sector «Management of real estate portfolio properties».
- There is one active person registered in the management.
- The most recent commercial register change was made on 02.02.2024. You can find all changes under «Notifications».
- In the commercial register the company Regom SA is registered under the UID CHE-102.759.711.
Commercial register information
Entry in the commercial register
19.02.1985
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Balerna
Commercial Registry Office
TI
Commercial register number
CH-514.3.003.364-3
UID/VAT
CHE-102.759.711
Sector
Management of real estate portfolio properties
Purpose (Original language)
La produzione, lo sviluppo ed il commercio di articoli tecnici (in plastica e gomma, nonché accessori); compiere operazioni e prestare servizi e consulenza di qualsiasi genere nel campo commerciale, tecnico, amministrativo e finanziario; acquisire, amministrare e alienare diritti e beni immateriali e beni immobili; partecipare ad altre società. Può agire sia in Svizzera che all'estero, per conto proprio o per conto di terzi, anche in via fiduciaria. Essa può compiere tutte le operazioni ritenute utili o connesse al raggiungimento dello scopo sociale.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| TALENTURE SA | Lugano | 18.11.2009 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Dreieck Fiduciaria SA | Lugano | <2004 | 17.11.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Regom SA
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: HR02-1005951603, Commercial Registry Office Ticino, (501)
Regom SA, in Balerna, CHE-102.759.711, società anonima (Nr. FUSC 61 del 29.03.2021, Pubbl. 1005136266).
Nuove persone iscritte o modifiche:
Baggerman, Johannes Hendrik, cittadino olandese, in La Punt Chamues-ch, amministratore unico, con firma individuale [finora: in Barbengo (Lugano)].
Publication number: HR02-1005136266, Commercial Registry Office Ticino, (501)
Regom SA, in Balerna, CHE-102.759.711, società anonima (Nr. FUSC 107 del 08.06.2015, p.0, Pubbl. 2193551).
Statuti modificati:
23.03.2021.
Nuove azioni:
100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].
Publication number: 2193551, Commercial Registry Office Ticino, (501)
Regom SA, in Bioggio, CHE-102.759.711, società anonima (FUSC no. 164 del 24.08.2012, Pubbl. 6821864).
Statuti modificati:
02.06.2015.
Nuova sede:
Balerna.
Nuovo recapito:
Via Passeggiata 3 A, 6828 Balerna.
Persone dimissionarie e firme cancellate:
Baggerman, Attilio, cittadino olandese, in Cimo (Bioggio), amministratore unico, con firma individuale;
Baggerman, Adrian, cittadino olandese, in Cimo (Bioggio), con procura individuale.
Nuove persone iscritte o modifiche:
Baggerman, Johannes Hendrik, cittadino olandese, in Barbengo (Lugano), amministratore unico, con firma individuale.
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.