Regulus Finanz und Immobilien AG in Liquidation
Company Overview
Previous Company Names
- Regulus Finanz und Immobilien AG
Management
Markus Metz
Binningen
Liquidator member of the board
Individual signing authority individual signing authority
Jürg Geiger
Wettswil
Member of the board
Joint signing authority (any two to sign)
Max Meienberg
Steinhausen
Member of the board
Joint signing authority (any two to sign)
Gerrit van Riemsdijk
Schaan
Chairperson of the board
Joint signing authority (any two to sign)
Heinz Vogel
Birmensdorf
Chairperson of the board
Joint signing authority (any two to sign)
Heinz Vogel
Einsiedeln
Chairperson of the board
Joint signing authority (any two to sign)
Enzo Beretta
Zürich
Member of the board
Joint signing authority (any two to sign)
Rainer Krummenacher
Inwil
Chairperson of the board
Joint signing authority (any two to sign)
Michel Howald
Effretikon
Chairperson of the board
Joint signing authority (any two to sign)
Ivo Hemelraad
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Heinz Braunschweiler
Zürich
Member of the board
Joint signing authority (any two to sign)
Stephan Metz
Zug
Member of the board
Joint signing authority (any two to sign)
Massimo Mattanza
Bonstetten
Member of the board
Joint signing authority (any two to sign)
Sascha Züger
Pfäffikon
Chairperson of the board
Joint signing authority (any two to sign)
Mario Cohn Gonzalez
Zürich
Member of the board
Joint signing authority (any two to sign)
Bruno Sidler
Wädenswil
Member of the board
Joint signing authority (any two to sign)
Beat Schmid
Stans
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9335 | 06.07.2020 | 131 | 09.07.2020 | 1004932941 |
| 2 | 14498 | 11.10.2018 | 200 | 16.10.2018 | 1004477504 |
| 3 | 1813 | 10.02.2017 | 32 | 15.02.2017 | 3349309 |
| 4 | 6681 | 24.05.2016 | 101 | 27.05.2016 | 2855495 |
| 5 | 4484 | 04.04.2016 | 67 | 07.04.2016 | 2765433 |
| 6 | 680 | 14.01.2016 | 12 | 19.01.2016 | 2605259 |
| 7 | 11374 | 17.09.2015 | 183 | 22.09.2015 | 2385035 |
| 8 | 6425 | 14.05.2014 | 95 | 19.05.2014 | 1508629 |
| 9 | 4173 | 26.03.2014 | 62 | 31.03.2014 | 1425057 |
| 10 | 13986 | 17.10.2013 | 204 | 22.10.2013 | 1138933 |
Company Purpose
Vermögensverwaltung und Durchführung von Finanztransaktionen aller Art sowie Erwerb, Verwaltung und Veräusserung von Liegenschaften; kann sich an anderen Unternehmungen ähnlicher Art beteiligen