Regasa SA, en liquidation

Corporation · Pregny-Chambésy · In liquidation

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Commercial register

Status
In liquidation
Entered on
Apr 18, 1990
Capital
CHF 100'000, paid in CHF 50'000.00
UID
CHE-106.609.393
Registered seat
Pregny-Chambésy
Canton
Geneva

Purpose

domiciliation de sociétés; commerce, application de produits, dans le domaine de la protection des eaux et contre les hydrocarbures; mise à disposition de main-d'oeuvre spécialisée dans ce domaine.

Former names
Regasa
Regasa SA
Regasa SA
Legal form
Corporation
Address
ohne Domizil-sans domicile
CH-ID
CH66003869905
Statutes
Apr 12, 1990, Jul 22, 1997, Nov 24, 2010
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 28, 2026

Officers

Mario Rentsch

Director · sole signature · citizen of Trub, Aubonne

Pascale Dougoud-Guyot

Liquidator · sole signature · citizen of Genève, Marly

Former officers (6)
Mario Rentsch

Member of the board of directors · sole signature · citizen of Trub, Aubonne

until Nov 15, 1994
Monique Dafflon

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

until Aug 19, 1997
Pascale Guyot

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

until Dec 2, 2010
(CH-660-0704985-1) Sofider SA

Auditor · Genève

until Dec 4, 2020
Monique Dafflon

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

until May 8, 2001
Pascale Dougoud-Guyot

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

until Jan 20, 2021

Register notices

  1. Aug 2, 2021 · Change

    No. 1005263052

    Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification. Capital-actions: CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 2'000, nominatives.

    Previous notice of Jan 20, 2021

  2. Jan 20, 2021 · Change

    No. 1005079090

    Registered name
    Regasa SA → Regasa SA, en liquidation
    Address
    place de Chambésy 2, 1292 Chambésy → none
    Officers who left
    Pascale Dougoud-Guyot · Member of the board of directors · sole signature
    Published text

    L'adresse: place de Chambésy 2, 1292 Chambésy est radiée. La société est déclarée dissoute d'office en vertu de l'article 153b aORC. Par conséquent, sa raison sociale devient: Regasa SA, en liquidation. Liquidatrice: l'administratrice Dougoud-Guyot Pascale, laquelle continue à signer individuellement.

    Previous notice of Dec 4, 2020

  3. Dec 4, 2020 · Change

    No. 1005040191

    Capital
    none → CHF 100'000
    Paid in
    none → CHF 50'000
    Officers who left
    (CH-660-0704985-1) Sofider SA · Auditor
    Published text

    Sofider SA n'est plus organe de révision.