Regus Holding GmbH
Company Overview
Management
JS Thematic Holding AG
Zug
Llc member
Salomon Sebban
Collonge-Bellerive
Chairperson of the management board
Joint signing authority (any two to sign)
Oliver Cartade
London, GB
Member of the management board
Joint signing authority (any two to sign)
Philip Peress
Genève
Member of the management board
Joint signing authority (any two to sign)
Philippe Sassoon
London, GB
Member of the management board
Joint signing authority (any two to sign)
Gregory Kreiss
Genève
Member of the management board
Joint signing authority (any two to sign)
Cyrill Schuler
Commugny
Member of the management board
Joint signing authority (any two to sign)
Alexandros Gratsias
Zürich
Member of the management board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 16181 | 18.08.2026 | 1006736783 | 21.08.2026 | 1006736783 |
| 2 | 6665 | 08.04.2025 | 1006306983 | 11.04.2025 | 1006306983 |
| 3 | 9617 | 07.06.2024 | 1006054770 | 12.06.2024 | 1006054770 |
| 4 | 3446 | 01.03.2023 | 1005693415 | 06.03.2023 | 1005693415 |
| 5 | 9254 | 22.06.2022 | 1005505155 | 27.06.2022 | 1005505155 |
| 6 | 17610 | 04.12.2019 | 1004778050 | 09.12.2019 | 1004778050 |
| 7 | 17670 | 11.12.2018 | 1004521172 | 14.12.2018 | 1004521172 |
| 8 | 8244 | 28.06.2017 | 3617423 | 03.07.2017 | 3617423 |
| 9 | 8906 | 03.07.2014 | 1600931 | 08.07.2014 | 1600931 |
| 10 | 254 | 05.01.2012 | 6496488 | 10.01.2012 | 6496488 |
Company Purpose
Erwerb, Halten, Verwalten und Veräussern von Beteiligungen im In- und Ausland; kann Finanz- und Verwaltungsgeschäfte tätigen, damit verbundene Dienstleistungen erbringen, Tochtergesellschaften errichten sowie Beteiligungen erwerben, verwalten und veräussern