Regula Services AG
Company Overview
Previous Company Names
- Ackermann Trading AG
- Regula Trading AG
Management
Hansjörg Heim
Ruswil
Manager
Joint signing authority (any two to sign)
Corneliu Sfintesco
Stansstad
Member
Individual signing authority
Primo Müller
Willisau
Limited joint signing authority (any two to sign)
Corneliu Sfintesco
Horw
President
Joint signing authority (any two to sign)
Paul Bättig
Littau
Member
Joint signing authority (any two to sign)
Hans-Peter Schmid
Emmen
Manager
Joint signing authority (any two to sign)
Fredy Achermann
Wolhusen
Limited joint signing authority (any two to sign)
Roman Barmettler
Entlebuch
Limited joint signing authority (any two to sign)
Willy Felder
Entlebuch
Limited joint signing authority (any two to sign)
Charles Fischer
Entlebuch
Limited joint signing authority (any two to sign)
Hubert Friesenegger
Ruswil
Limited joint signing authority (any two to sign)
Peter Haepke
Marbach LU
Limited joint signing authority (any two to sign)
Hans Kuratli
Entlebuch
Limited joint signing authority (any two to sign)
Hans-Peter Ochsner
Wettswil am Albis
Limited joint signing authority (any two to sign)
Maurus Zberg
Entlebuch
Limited joint signing authority (any two to sign)
Angela D'Orio
Kriens
Limited joint signing authority (any two to sign)
Hansruedi Limacher
Luzern
Limited joint signing authority (any two to sign)
Martin Lustenberger
Hasle LU
Limited joint signing authority (any two to sign)
Eva Paradaki
Entlebuch
Limited joint signing authority (any two to sign)
Jacques Zwahlen
Lausanne
Member
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 70 | 13.04.1999 | 2366 | ||
| 2 | 5100 | 28.06.2010 | 126 | 02.07.2010 | 17/5706974 |
| 3 | 1211 | 06.02.2009 | 29 | 12.02.2009 | 15/4875508 |
| 4 | 262 | 15.01.2007 | 13 | 19.01.2007 | 8/3733008 |
| 5 | 6841 | 20.12.2006 | 251 | 28.12.2006 | 12/3700180 |
| 6 | 6674 | 12.12.2006 | 245 | 18.12.2006 | 12/3685120 |
| 7 | 4486 | 08.08.2006 | 155 | 14.08.2006 | 8/3505968 |
| 8 | 6585 | 29.12.2005 | 3 | 05.01.2006 | 6/3179386 |
| 9 | 4098 | 26.07.2005 | 147 | 02.08.2005 | 7/2958144 |
| 10 | 2556 | 02.05.2005 | 88 | 09.05.2005 | 9/2828872 |
Company Purpose
Erbringung der zentralen Dienstleistungen und Managementfunktionen für die Regula-Gruppe; Aufsicht, Beratung und Unterstützung der der Regula Holding AG, in Entlebuch (CH-100.3.025.455-7), angeschlossenen Gesellschaften; Beteiligungen; Erwerb und Veräusserung von Immobilien.