• Régence production SA

    GE
    active
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    Register number: CH-660.0.801.992-1
    Sector: Manufacturing of measurement and control instruments

    Age of the company

    43 years

    Turnover in CHF

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    Capital in CHF

    1,0 Mio.

    Employees

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    Active brands

    0

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    About Régence production SA

    • Régence production SA has its legal headquarters in Meyrin, is active and operates in the sector «Manufacturing of measurement and control instruments».
    • The management has 2 active persons registered.
    • The commercial register entry of the company was last modified on 19.06.2025. Under «Notifications» it is possible to view all previous changes.
    • Régence production SA is registered in the Canton of GE under the UID CHE-106.732.102.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of measurement and control instruments

    Purpose (Original language)

    Fabrication et commerce d'articles de haute précision, composants horlogers ou autres éléments; activité comme intermédiaire; importation, exportation et autres opérations concernant l'achat et la vente de produits finis.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    FFS Comptabilité & Fiscalité SA
    Genève 04.10.2000

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    Other company names

    Source: SOGC

    Past and translated company names

    • Régence production
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Régence production SA

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 250619/2025 - 19.06.2025
    Categories: Merger, Change of company address, Change of auditors

    Publication number: HR02-1006361327, Commercial Registry Office Geneva, (660)

    Régence production SA, à Satigny, CHE-106.732.102 (FOSC du 23.02.2024, p. 0/1005969885).

    Fusion:
    reprise des actifs et passifs de Timeless Manufacture SA, à Satigny (CHE-114.068.878), selon contrat de fusion du 14.05.2025 et bilan au 31.12.2024, présentant des actifs de CHF 2'396'392.92, des passifs envers les tiers de CHF 2'895'614.61, soit un excédent de passifs de CHF 499'221.69. Conformément à l'attestation d'un expert-réviseur agréé, la société reprenante dispose de fonds propres librement disponibles au moins équivalents au montant du découvert et du surendettement de la société transférante. La totalité du capital-actions des deux sociétés étant détenue par le même actionnaire, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions.

    SOGC 240223/2024 - 23.02.2024
    Categories: Change of company address, Change in management

    Publication number: HR02-1005969885, Commercial Registry Office Geneva, (660)

    Régence production SA, à Satigny, CHE-106.732.102 (FOSC du 16.08.2023, p. 0/1005818051). Leger Georges signe désormais individuellement.

    SOGC 230816/2023 - 16.08.2023
    Categories: Merger, Change of company address

    Publication number: HR02-1005818051, Commercial Registry Office Geneva, (660)

    Régence production SA, à Satigny, CHE-106.732.102 (FOSC du 07.10.2021, p. 0/1005307735).

    Fusion:
    reprise des actifs et passifs de THI Technologies Horlogères Industrielles SA, à Satigny (CHE-110.092.458), selon contrat de fusion du 21.07.2023 et bilan au 30.06.2023, présentant des actifs de CHF 2'740'688.71, des passifs envers les tiers de CHF 1'927'100.58, soit un actif net de CHF 813'588.13. La totalité du capital-actions des deux sociétés étant détenue par le même actionnaire, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions.

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