Regaber Holding AG
Company Overview
Management
Francesco Castellazzi
Schindellegi
Chairperson of the board
Joint signing authority (any two to sign)
Raphael De Stefano
Feusisberg
Member of the board
Joint signing authority (any two to sign)
Caroline Christina
Birmensdorf
Member of the board
Joint signing authority (any two to sign)
Walter Boss
Küsnacht ZH
Member of the board
Individual signing authority
Christine Bächli
Chêne-Bougeries
Member of the board
Individual signing authority
Bernadette
La Croix-de-Rozon
Member of the board
Individual signing authority
Michèle Nef
Neerach
Member of the board
Joint signing authority (any two to sign)
Luca Castellazzi
Pfäffikon SZ
Member of the board
Joint signing authority (any two to sign)
Robin Christoph Bolli
Illnau
Chairperson of the board
Joint signing authority (any two to sign)
Francesco Castellazzi
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
René Sigrist
Wollerau
Member of the board
Joint signing authority (any two to sign)
Raphael De Stefano
Freienbach
Member of the board
Joint signing authority (any two to sign)
Tamara Schläpfer
Ennetbaden
Member of the board
Joint signing authority (any two to sign)
Tamara Schläpfer
Freienbach
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 21992 | 20.12.2024 | 251 | 27.12.2024 | 1006216584 |
| 2 | 15777 | 09.11.2020 | 221 | 12.11.2020 | 1005021127 |
| 3 | 13320 | 24.09.2020 | 189 | 29.09.2020 | 1004988088 |
| 4 | 10830 | 26.07.2019 | 146 | 31.07.2019 | 1004687900 |
| 5 | 2315 | 14.02.2019 | 34 | 19.02.2019 | 1004569739 |
| 6 | 14997 | 23.10.2018 | 208 | 26.10.2018 | 1004484787 |
| 7 | 6147 | 15.05.2017 | 96 | 18.05.2017 | 3529917 |
| 8 | 15226 | 02.12.2016 | 238 | 07.12.2016 | 3206911 |
| 9 | 15212 | 18.11.2014 | 226 | 21.11.2014 | 1836113 |
| 10 | 14654 | 04.11.2011 | 218 | 09.11.2011 | 6408760 |
Company Purpose
Erbringung von Dienstleistungen im Management- und Finanzbereich auf internationaler Ebene; kann sich an gleichartigen oder ähnlichen Unternehmen beteiligen, Tochtergesellschaften gründen sowie Liegenschaften erwerben, verpfänden und verkaufen