Regent Pubs AG
Company Overview
Management
André Meuter
Wollerau
Member of the board
Joint signing authority (any two to sign)
Sabine Schaffer
Wollerau
Limited joint signing authority (any two to sign)
Dr. Ulmer
Küsnacht
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Häusler
Fribourg
Member of the board
Joint signing authority (any two to sign)
Heinz Luginbühl
Hinwil
Limited joint signing authority (any two to sign)
Richard Allemann
Zürich
Member of the board
Joint signing authority (any two to sign)
Marcel Corti
Thalwil
General manager
Joint signing authority (any two to sign)
Leslie Kostick
London
Chairperson of the board
Joint signing authority (any two to sign)
André Meuter
Feusisberg
Vice-chairperson of the board
Joint signing authority (any two to sign)
Mary Andrew
Feusisberg
Member of the board
Joint signing authority (any two to sign)
Silvia Meuter
Feusisberg
Member of the board
Joint signing authority (any two to sign)
Peter Schaffner
Gelterkinden
Member of the board
Without signing authority
Mary Andrew
Wollerau
Member of the board
Joint signing authority (any two to sign)
Lilian Kostick
London
Member of the board
Joint signing authority (any two to sign)
Georges Meuter
Wangen SZ
Member of the board
Joint signing authority (any two to sign)
René Fitzi
Schwerzenbach
Chairperson of the board
Joint signing authority (any two to sign)
Hans-Martin Diener
Uetikon am See
Member of the board
Joint signing authority (any two to sign)
Roger Lienhard
Gossau ZH
Joint signing authority (any two to sign)
Markus Jäger
Ebikon
Limited joint signing authority (any two to sign)
Georges Meuter
Altendorf
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 35918 | 07.09.2022 | 176 | 12.09.2022 | 1005559140 |
| 2 | 44480 | 13.12.2016 | 245 | 16.12.2016 | 3226677 |
| 3 | 25965 | 29.11.1996 | 237 | 05.12.1996 | 7529 |
| 4 | 22958 | 24.10.1996 | 211 | 30.10.1996 | 6624 |
| 5 | R25088 | 04.12.1995 | R239 | 08.12.1995 | 6689 |
| 6 | 23274 | 08.11.1995 | 221 | 14.11.1995 | 6230 |
| 7 | 21690 | 18.10.1995 | 206 | 24.10.1995 | 5834 |
| 8 | 3054 | 09.02.1995 | 32 | 15.02.1995 | 884 |
| 9 | 18361 | 06.09.1994 | 177 | 13.09.1994 | 5079 |
| 10 | 4761 | 08.03.1994 | 52 | 15.03.1994 | 1414 |
Company Purpose
Insbesondere Betrieb von Pubs, ferner Betrieb von Restaurants, Hotels, Gast- und Unterhaltungsstätten; Handel mit Waren aller Art, insbesondere mit Lebensmitteln und Lebensmittelprodukten sowie Getränken aller Art; Beratungstätigkeit, Franchise-Erteilung; Projektierung, Errichtung sowie Innenausbau und Innendekoration von Bauten aller Art; Werbung; Durchführung von Investment-Geschäften und Transport-Geschäften; Uebernahme von Beteiligungen und Durchführung von Finanzierungsgeschäften aller Art, insbesondere im Gebiet der Hotel-, Restaurations- sowie Getränke- und Lebensmittelbranche; kann Grundstücke erwerben.