Regus Stockerhof GmbH

Limited liability companyActive

Company Overview

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Swiss UID, VAT number:
CHE-113.983.218
Calendar
Date of incorporation:
12/13/2007
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Location:
Zürich
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Office:
Zürich
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Legal Form:
Limited liability company
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Capital:
CHF 50'000.00

Management

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Regus Holding GmbH

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Zug

Llc member

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Male

Philippe Sassoon

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London, GB

Chairperson of the management board

Joint signing authority (any two to sign)

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Male

Salomon Sebban

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Jussy

Member of the management board

Joint signing authority (any two to sign)

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Female

Binosa Obielum

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Chêne-Bourg

Member of the management board

Joint signing authority (any two to sign)

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Male

Cyrill Schuler

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Commugny

Member of the management board

Joint signing authority (any two to sign)

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Regus Business Center (S) SA

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Genf

Llc member

Without signing authority

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Regus Holding GmbH

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Zug

Llc member

Without signing authority

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Male

Gerhard Gürtler

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Etzgen

Member of the management board

Individual signing authority

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Raik Müller

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Zürich

Joint signing authority (any two to sign)

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Regus Holding GmbH

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Zug

Llc member

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Paulo Dias

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Versailles (FR)

Member of the management board

Individual signing authority

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Paulo Dias

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Coppet

Member of the management board

Individual signing authority

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Gerhard Gürtler

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Uetikon am See

Chairperson of the management board

Individual signing authority

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Paulo Dias

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Mies

Chairperson of the management board

Individual signing authority

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Christoffel Mul

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Hivingen (LU)

Member of the management board

Individual signing authority

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Gerhard Gürtler

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Uetikon am See

Member of the management board

Joint signing authority (any two to sign)

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Philippe Perréard

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Meinier

Member of the management board

Joint signing authority (any two to sign)

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Clerc

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Chêne-Bourg

Member of the management board

Joint signing authority (any two to sign)

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Female

Patrizia Statelli

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Zürich

Member of the management board

Joint signing authority (any two to sign)

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Clerc Yann

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Corsier (GE)

Member of the management board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Zurich Bahnhofplatz 2 GmbH Bahnhofplatz 1 8001 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11733315.04.20257622.04.20251006312742
24312502.10.202419407.10.20241006146773
34464601.11.202321506.11.20231005877210
41530212.04.20227519.04.20221005452368
54817918.11.202122823.11.20211005339850
64957218.12.201924823.12.20191004790383
74370904.12.201823807.12.20181004514787
82249027.06.201712530.06.20173615501
91030515.03.20115518.03.20116082948
103117711.08.200915717.08.200931/5200192

Company Purpose

Die Gesellschaft bezweckt das Anbieten von Dienstleistungen im Zusammenhang mit der Bereitstellung und Weitervermietung von Büro- und Konferenzräumen, sowie der Domizilgewährung an Firmen. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten sowie Beteiligungen erwerben, verwalten und veräussern. Die Gesellschaft kann im In- und Ausland Grundstücke sowie Patent-, Marken-, Urheber-, Design- und alle übrigen Immaterialgüterrechte erwerben, halten und veräussern. Die Gesellschaft kann alle weiteren Geschäfte tätigen und Massnahmen ergreifen, die geeignet erscheinen, den Zweck der Gesellschaft zu fördern oder mit diesem direkt oder indirekt zusammenhängen.