Regal Springs AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-489.064.073
Calendar
Date of incorporation:
11/18/2013
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Location:
Zürich
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Office:
Zürich
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Legal Form:
Limited or Corporation
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Capital:
CHF 2'400'000.00

Management

Male

Geir Molvik

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Nesbru, NO

Member of the board

Joint signing authority (any two to sign)

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Male

Theo Höltschi

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Bauma

Joint signing authority (any two to sign)

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Male

Jörg Ayrle

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Münster, DE

Chairperson of the board

Joint signing authority (any two to sign)

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Male

James Spittal

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Monte Carlo, MC

Member of the board

Joint signing authority (any two to sign)

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Male

Michael Haag

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Walchwil

Member of the management board

Joint signing authority (any two to sign)

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Graham Ellis

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Winchester, GB

Vorsitzender der geschäftsleitung (ceo)

Joint signing authority (any two to sign)

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Sasathon Totana

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Uzwil

Member of the management board

Joint signing authority (any two to sign)

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Dr. Grossmann

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Bassersdorf

Chairperson of the board

Individual signing authority

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Rudolf Lamprecht

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Singapur

Vice-chairperson of the board

Individual signing authority

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Male

Max Nägeli

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Winterthur

Member of the board

Without signing authority

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Christian

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Triesen (LI)

Member of the board

Joint signing authority (any two to sign)

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Myrtle Turnquist

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Wayzata (US)

Member of the board

Joint signing authority (any two to sign)

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John Zuellig

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Hong Kong

Member of the board

Joint signing authority (any two to sign)

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Markus Häfeli

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Köniz

Member of the board

Without signing authority

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Male

Claude Porret

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Freienbach

Member of the board

Without signing authority

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Takuro Kimura

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Tokyo

Member of the board

Without signing authority

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Yoshiaki Matsuoka

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Tokyo

Member of the board

Without signing authority

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Cheong Yan Peter

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Hong Kong

Chairperson of the board

Individual signing authority

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Cheong Au-Yang

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Hong Kong

Chairperson of the board

Individual signing authority

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Kenichi Matsuo

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Tokyo

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Bederstrasse 33 8002 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
14778924.10.202520929.10.20251006469753
23434331.07.202514906.08.20251006401721
3724413.02.20253318.02.20251006259731
44171324.09.202418827.09.20241006139490
53268923.07.202414426.07.20241006094510
61983108.05.20249214.05.20241006031037
75279717.12.202124922.12.20211005363745
83457204.08.202115209.08.20211005266763
9R1274024.03.2021R6129.03.20211005135468
101184018.03.20215723.03.20211005130474

Company Purpose

Die Gesellschaft bezweckt die Erbringung von Dienstleistungen im Bereich Forschung, Zucht, Mast sowie Verarbeitung und Handel von Fischen und Nebenprodukten; ferner den Erwerb, das Halten und die Verwaltung von Beteiligungen an und Finanzierung von Unternehmen im In- und Ausland. Die Gesellschaft kann Grundstücke erwerben und veräussern, belasten sowie verwalten, Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen beteiligen sowie alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, die mit dem Zweck der Gesellschaften in Zusammenhang stehen. Sie kann auch Darlehen und Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen sowie Immaterialgüterrechte erwerben, halten und vertreiben.