Agenhor SA

Agenhor SA, public limited company in Meyrin (GE), electronics. Registration active in the commercial register since 1996. Latest publication: Nov. 24, 2025. UID CHE-103.265.765.

Agenhor is an independent Geneva-based watchmaking atelier that designs made-to-measure watch mechanisms and mechanical complication modules for watch brands. Its work covers calibre development, prototyping, quality control, decoration, assembly and production-related coordination.¹

Commercial register

Legal form: Public limited company
Registered office: Rue de la Bergère 3 c, 1217 Meyrin
Share capital: CHF 1,250,000
UID: CHE-103.265.765
Registered since: 1996
Registered 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.

Prospex data

Sector: Manufacture of computer, electronic and optical products¹
Website: With an account
Officers: With an account
Headcount: With an account
Signals: Capital increase May 4, 2023 See moreShow less
A free account opens every signal for Agenhor SA, the last 90 days included. Create a free account

An account opens each locked row: the website, the officers, the headcount and every signal for Agenhor SA, the last 90 days included.

Create a free account

Free account, no card.

All 12 companies registered at this address

Similar companies

Télôs Watch SA La Chaux-de-Fonds
Le Cercle des Horlogers SA Val-de-Ruz Manufacture of computer, electronic and optical products
Dubois & Dépraz S.A. Le Lieu Manufacture of computer, electronic and optical products
Concepto Watch Factory SA La Chaux-de-Fonds Manufacture of computer, electronic and optical products
Manufacture Horlogère Genevoise (MHG) SA Genève
Artisans de Genève Switzerland SA Genève Manufacture of computer, electronic and optical products

A free account opens every company that looks like Agenhor SA, and what they have in common. Create a free account

Register publications

The commercial register publishes each notice only in the language of the registry office concerned, and Prospex reproduces it unchanged.

Address changed Nov. 24, 2025

Agenhor SA, à Meyrin, CHE-103.265.765 (FOSC du 09.05.2023, p. 0/1005742259). Nouvelle adresse: Rue de la Bergère 3c, 1217 Meyrin.
Capital increased · Officers changed May 9, 2023

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.
Capital increased Oct. 12, 2020

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.
Officers changed April 4, 2019

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.

Source: Swiss Official Gazette of Commerce (FOSC).

¹ This information was estimated by machine learning and may contain errors.