REGULASYSTEM SA

Corporation · Genève

Commercial register

Status
Active
Entered on
Feb 10, 2014
Capital
CHF 100'000, fully paid in
UID
CHE-486.157.896
Registered seat
Genève
Canton
Geneva

Purpose

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).

Legal form
Corporation
Address
Rue Jean-Petitot 7, 1204 Genève
CH-ID
CH66002250148
Statutes
Jan 16, 2014, May 13, 2015, May 23, 2022
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 19, 2026

Officers

Frédéric Guy Paul Pryszlak

Member of the board of directors · sole signature · citizen of France, Genève

Signatories

Geoffrey Roland Deflandre

joint procuration by two · citizen of France, Laventie, F

since May 21, 2015
Hervé Jean-Pierre Francis Deflandre

joint procuration by two · citizen of France, Wervik, B

since May 21, 2015
Christian Karin Leroy

joint procuration by two · citizen of Belgique, Lasne, B

since May 21, 2015
Former officers (2)
Frédéric Guy Paul Pryszlak

Chair of the board of directors · joint signature by two · citizen of France, Annemasse, F

until May 21, 2015
Philippe François Schwarm

Member of the board of directors · sole signature · citizen of Genève, Pregny-Chambésy

until May 21, 2015

Register notices

  1. Mar 28, 2023 · Change

    No. 1005711525

    Address
    Rue du Général-Dufour 5, 1204 Genève → Rue Jean-Petitot 7, 1204 Genève
    Published text

    Nouvelle adresse: Rue Jean-Petitot 7, 1204 Genève.

    Previous notice of Jun 3, 2022

  2. Jun 3, 2022 · Change

    No. 1005488611

    Registered seat
    Collonge-Bellerive → Genève
    Address
    route de Thonon 56, 1222 Vésenaz → Rue du Général-Dufour 5, 1204 Genève
    Published text

    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.

Patents

DISPOSITIF DE DISTRIBUTION REGULEE DE COMPOSANTS

EP3448789

filed Apr 25, 2017

Holder of one patent, 1 in force.

From Swissreg, the register of the Federal Institute of Intellectual Property: Swiss patents and European patents with effect in Switzerland. A patent is listed here when its holder’s name is this entity’s.