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About Agenhor SA
- Agenhor SA with its legal headquarters in Meyrin is a Company limited by shares (AG) from the sector «Manufacturing of measurement and control instruments». Agenhor SA is active.
- The management consists of 7 persons. The company was founded on 03.07.1996.
- The company has last changed their commercial register entry on 09.05.2023, under «Notifications» you will find all changes.
- The UID registered in the commercial register of GE is CHE-103.265.765.
- The IPI database currently contains 2 trademarks or applications for the company Agenhor SA.
- On the same address there are 4 other active companies registered. These include: ADTC SA, ErgoNomade Sàrl, Matthieu Allègre - Bureau de Design.
Management (7)
newest board members
Edouard Georges Alain Meylan,
François Enzler,
Pascal André Favre,
Catherine Wiederrecht,
Jean-Marc Wiederrecht
newest authorized signatories
Edouard Georges Alain Meylan,
François Enzler,
Laurent Wiederrecht,
Nicolas Wiederrecht,
Pascal André Favre
Commercial register information
Entry in the commercial register
03.07.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-660.1.069.996-8
UID/VAT
CHE-103.265.765
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
Recherche, développement, fabrication et vente dans le domaine de l'horlogerie et dans tout domaine lié à la microtechnique et à la mesure du temps.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Multirévision, Belzer & Cie SA | Genève | 08.11.2010 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Belzer et Cie SA | Genève | <2004 | 07.11.2010 | |
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
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| Agenhor | 19.04.2016 | active | 52533/2015 |
| AGH | 12.03.2015 | active | 52534/2015 |
Newest SOGC notifications: Agenhor 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: HR02-1005742259, Commercial Registry Office Geneva, (660)
Agenhor SA, à Meyrin, CHE-103.265.765 (FOSC du 12.10.2020, p. 0/1004998160). Augmentation ordinaire du capital-actions porté de CHF 1'000'000 à CHF 1'250'000 par l'émission de 25'000 actions de CHF 10, nominatives, liées selon statuts.
Capital-actions:
CHF 1'250'000, entièrement libéré, divisé en 125'000 actions de CHF 10, nominatives, liées selon statuts. Nouveaux statuts du 27.04.2023. Wiederrecht Nicolas, jusqu'ici administrateur, et Wiederrecht Laurent sont nommés directeurs et ils continuent d'exercer la signature collective à deux. Enzler François, d'Appenzell, à Gex, FRA, et Meylan Edouard, de Le Chenit, à Erlenbach (ZH), sont membres du conseil d'administration, tous deux avec signature collective à deux.
Publication number: HR02-1004998160, Commercial Registry Office Geneva, (660)
Agenhor SA, à Meyrin, CHE-103.265.765 (FOSC du 04.04.2019, p. 0/1004603683). Augmentation ordinaire du capital-actions porté de CHF 300'000 à CHF 1'000'000, soit de CHF 700'000 par l'émission de 70'000 actions de CHF 10, nominatives, liées selon statuts.
Capital-actions:
CHF 1'000'000, entièrement libéré, divisé en 100'000 actions de CHF 10, nominatives, liées selon statuts. Statuts modifiés le 28.09.2020.
Publication number: HR02-1004603683, Commercial Registry Office Geneva, (660)
Agenhor SA, à Meyrin, CHE-103.265.765 (FOSC du 25.09.2014, p. 0/1733123). De Paoli Edy n'est plus administrateur;
ses pouvoirs sont radiés.
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.