Regulus Finanz und Immobilien AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-102.377.249
Calendar
Date of incorporation:
12/21/1989
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 3'000'000.00

Previous Company Names

  • Regulus Finanz und Immobilien AG

Management

Male

Markus Metz

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Binningen

Liquidator member of the board

Individual signing authority individual signing authority

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Jürg Geiger

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Wettswil

Member of the board

Joint signing authority (any two to sign)

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Male

Max Meienberg

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Steinhausen

Member of the board

Joint signing authority (any two to sign)

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Male

Heinz Vogel

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Birmensdorf

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Heinz Vogel

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Einsiedeln

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Enzo Beretta

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Ivo Hemelraad

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Zug

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Heinz Braunschweiler

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Massimo Mattanza

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Bonstetten

Member of the board

Joint signing authority (any two to sign)

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Male

Sascha Züger

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Pfäffikon

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Bruno Sidler

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Wädenswil

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Zifex GmbH Alpenstrasse 15 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1933506.07.202013109.07.20201004932941
21449811.10.201820016.10.20181004477504
3181310.02.20173215.02.20173349309
4668124.05.201610127.05.20162855495
5448404.04.20166707.04.20162765433
668014.01.20161219.01.20162605259
71137417.09.201518322.09.20152385035
8642514.05.20149519.05.20141508629
9417326.03.20146231.03.20141425057
101398617.10.201320422.10.20131138933

Company Purpose

Vermögensverwaltung und Durchführung von Finanztransaktionen aller Art sowie Erwerb, Verwaltung und Veräusserung von Liegenschaften; kann sich an anderen Unternehmungen ähnlicher Art beteiligen