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About REGULASYSTEM SA
- REGULASYSTEM SA from Genève operates in the sector «Research and development» and is active.
- The management has 4 active persons registered.
- The company has last changed their commercial register entry on 28.03.2023, under «Notifications» you will find all changes.
- The reported UID is CHE-486.157.896.
- The address is identical with 32 other active companies. These include: 4SD Foundation, ACTANDO SA, ADPhysio Sàrl.
Management (4)
newest board members
newest authorized signatories
Frédéric Guy Paul Pryszlak,
Christian Karin Leroy,
Geoffrey Roland Deflandre,
Hervé Jean-Pierre Francis Deflandre
Commercial register information
Entry in the commercial register
10.02.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.225.014-8
UID/VAT
CHE-486.157.896
Sector
Research and development
Purpose (Original language)
En Suisse et à l'étranger, commercialisation et développement dans le domaine des systèmes innovants, création, fabrication, achat, vente, importation, exportation, distribution de tous produits manufacturés ou non ainsi que toutes opérations commerciales et financières, prise de participations (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: REGULASYSTEM 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
Publication number: HR02-1005711525, Commercial Registry Office Geneva, (660)
REGULASYSTEM SA, à Genève, CHE-486.157.896 (FOSC du 03.06.2022, p. 0/1005488611).
Nouvelle adresse:
Rue Jean-Petitot 7, 1204 Genève.
Publication number: HR02-1005488611, Commercial Registry Office Geneva, (660)
REGULASYSTEM SA, à Collonge-Bellerive, CHE-486.157.896 (FOSC du 21.05.2015, p. 0/2163809).
Nouveau siège:
Genève, Rue du Général-Dufour 5, 1204 Genève. Statuts modifiés le 23.05.2022, ainsi que sur des points non soumis à publication.
Publication number: 2163809, Commercial Registry Office Geneva, (660)
REGULASYSTEM SA, à Genève, CHE-486.157.896 (FOSC du 13.02.2014, p. 0/1344545).
Nouveau siège:
Collonge-Bellerive, route de Thonon 56, 1222 Vésenaz. Statuts modifiés le 13.05.2015. Schwarm Philippe François n'est plus administrateur;
ses pouvoirs sont radiés. Pryszlak Frédéric Guy Paul, maintenant domicilié à Genève, jusqu'ici président avec signature collective à deux, reste seul administrateur avec signature individuelle. Procuration collective à deux avec Pryszlak Frédéric Guy Paul a été conférée à Deflandre Geoffrey Roland, de France, à Laventie, F, Deflandre Hervé Jean-Pierre Francis, de France, à Wervik, B, et Leroy Christian Karin, de Belgique, à Lasne, B.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.