• regroup ag

    ZH
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    Register number: CH-020.3.021.691-3
    Sector: Operation of other financial institutions

    Age of the company

    26 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    210'000

    Employees

    PremiumPremium

    Active brands

    7

    Reports for regroup ag

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    About regroup ag

    • regroup ag is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Zürich.
    • The management of the company regroup ag consists of 4 persons. The foundation of the company took place on 31.03.1999.
    • The last commercial register change was made on 06.07.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • regroup ag is registered in the Canton of ZH under the UID CHE-105.097.987.
    • 7 trademarks or applications for trademarks of the company regroup ag are registered at the IPI.
    • There are 4 other active companies that have registered an identical address. These include: Berger Controlling AG, BNHB AG, FREITAG lab. ag.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Zweck der Gesellschaft ist die Beteiligung an anderen Gesellschaften sowie der Erwerb, die Verwaltung und die Veräusserung von Lizenzen, Patenten und anderen immateriellen Güterrechten, die Durchführung von Finanzierungen und das Tätigen von allen Geschäften für eigene und fremde Rechnung, die in den Rahmen des voranstehenden Zweckes fallen oder ihn direkt oder indirekt zu fördern geeignet sind. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten und ist berechtigt, im In- und Ausland Grundeigentum zu erwerben, zu belasten, zu veräussern und zu verwalten. Die Gesellschaft kann im übrigen alle Geschäfte tätigen, die geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördem.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    TBO Revisions AG
    Zürich 21.01.2009

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    Former auditor (1)
    Name City Since Until
    BDO AG
    Zürich <2004 09.03.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • Freitag lab. AG
    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    FREITAG 10.05.2022 active 06314/2022
    to the trademark 10.05.2022 active 06316/2022

    Newest SOGC notifications: regroup 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 230706/2023 - 06.07.2023
    Categories: Change in management

    Publication number: HR02-1005788167, Commercial Registry Office Zurich, (20)

    regroup ag, in Zürich, CHE-105.097.987, Aktiengesellschaft (SHAB Nr. 154 vom 11.08.2021, Publ. 1005268592).

    Eingetragene Personen neu oder mutierend:
    Tanner, Livia, von Horgen, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 210811/2021 - 11.08.2021
    Categories: Change in management

    Publication number: HR02-1005268592, Commercial Registry Office Zurich, (20)

    regroup ag, in Zürich, CHE-105.097.987, Aktiengesellschaft (SHAB Nr. 11 vom 18.01.2021, Publ. 1005075826).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Schnider, Urs, von Meltingen, in Neuheim, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Mahler, Markus, von Fischenthal, in Reitnau, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 210118/2021 - 18.01.2021
    Categories: Change of company address

    Publication number: HR02-1005076231, Commercial Registry Office Zug, (170)

    regroup ag, in Steinhausen, CHE-105.097.987, Aktiengesellschaft (SHAB Nr. 163 vom 26.08.2019, Publ. 1004702333). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Zürich im Handelsregister des Kantons Zürich eingetragen und im Handelsregisteramt des Kantons Zug von Amtes wegen gelöscht.

    Hit list

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