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Über SOPHiA GENETICS SA
- SOPHiA GENETICS SA hat den Sitz in Rolle und ist aktiv. Tätig ist sie im Bereich «Durchführung von Forschungen und Entwicklungen».
- Das Management der am 18.03.2011 gegründeten Firma SOPHiA GENETICS SA besteht aus 15 Personen.
- Die letzte Handelsregisteränderung erfolgte am 04.07.2025. Unter Meldungen finden Sie alle Änderungen.
- Die gemeldete UID lautet CHE-184.818.745.
Management (15)
neueste Verwaltungsräte
Jean-Michel Cosséry,
Kathy Lynn Hibbs,
Tomer Berkovitz,
Didier Hirsch,
Troy Cox
neuste Zeichnungsberechtigte
George Cardoza,
Jean-Michel Cosséry,
Abhimanyu Verma,
Kevin Puylaert,
Kathy Lynn Hibbs
Handelsregisterinformationen
Eintrag ins Handelsregister
18.03.2011
Rechtsform
Aktiengesellschaft
Rechtssitz der Firma
Rolle
Handelsregisteramt
VD
Handelsregister-Nummer
CH-550.1.086.569-3
UID/MWST
CHE-184.818.745
Branche
Durchführung von Forschungen und Entwicklungen
Firmenzweck (Originalsprache)
La société a pour but la gestion, la conservation et l'entreposage d'archives de toute nature, notamment d'archives informatiques et de papiers ainsi que la conception, la réalisation, la maintenance, la vente et la location de systèmes, produits et services s'y rapportant; le développement, la gestion et le transfert de licences et contrats de franchise y relatives; la conservation et l'archivage de données dans le domaine de la génétique (pour but complet cf. statuts).
Revisionsstelle
Aktive Revisionsstelle (1)
Name | Ort | Seit | Bis | |
---|---|---|---|---|
PricewaterhouseCoopers SA | Lausanne | 07.12.2020 |
Frühere Revisionsstelle (2)
Name | Ort | Seit | Bis | |
---|---|---|---|---|
Ernst & Young SA | Lancy | 16.12.2015 | 06.12.2020 | |
Fiduconsult Lausanne SA | Lausanne | 03.07.2015 | 15.12.2015 |
Weitere Firmennamen
Frühere und übersetzte Firmennamen
- Sophia Genetics SA
Zweigniederlassungen (0)
Besitzverhältnisse
Beteiligungen
Neueste SHAB-Meldungen: SOPHiA GENETICS SA
Neueste Meldungen vom Schweizerischen Handelsamtsblatt (SHAB) sind nur in der Originalsprache des jeweiligen Handelsregisteramtes verfügbar. Alle Meldungen ansehen
Publikationsnummer: HR02-1006375893, Handelsregister-Amt Waadt, (550)
SOPHiA GENETICS SA, à Rolle, CHE-184.818.745 (FOSC du 19.12.2024, p. 0/1006210663). Statuts modifiés le 18.06.2025. L'assemblée générale a modifié deux clauses statutaires relatives à une augmentation conditionnelle du capital (selon décision du 26.06.2023) par décision du 18.06.2025. Pour les détails, voir les statuts. L'assemblée générale a modifié une clause statutaire relative à une marge de fluctuation du capital-actions (selon décision du 26.06.2023) par décision du 18.06.2025;
pour les détails, voir les statuts. PricewaterhouseCoopers SA (CHE-497.306.752) a transféré son siège à Lausanne.
Publikationsnummer: UP04-0000007157, Handelsregister-Amt Waadt
"Category: Notifications issued to company members/nSub-category: Invitation to the General Meeting/nPublication date: SHAB 09.05.2025/nPublicly viewable until: 09.05.2026/nPublication number: UP04-0000007157/nPublishing entity/nSOPHiA GENETICS SA, Zone artisanale La Pièce 12.
1180 Rolle/nInvitation to the ordinary general meeting SOPHiA/nGENETICS SA/nOrganisation concerned:
/nSOPHiA GENETICS SA/nCHE-184.818.745/nZone artisanale La Pièce 12/n1180 Rolle/nGeneral meeting details:/n18.06.2025, 14.00 Uhr, Offices of SOPHiA GENETICS SA, La Pièce 12, 1180 Rolle/VD,/nSwitzerland/nInvitation/Agenda:/n1. 2024 Management Report, Annual Financial Statements and Consolidated Financial/nStatements, Auditors' Reports/n2. Consultative Vote on the 2024 ESG Impact Summary (Sustainability Report)/n3. Discharge of the members of the Board of Directors and the Executive Committee/n4. Appropriation of 2024 Financial Results/n5. Re-election of the Chair;
re-election of the members of the Board of Directors/na. Re-election of Troy Cox (as Chair and member of the Board)/nb. Re-election of Jurgi Camblong (as member of the Board)/nc. Re-election of Tomer Berkovitz (as member of the Board)/nd. Re-election of Jean-Michel Cosséry (as member of the Board)/ne. Re-election of Kathy Hibbs (as member of the Board)/nf. Re-election of Didier Hirsch (as member of the Board)/ng. Re-election of Vincent Ossipow (as member of the Board)/n6. Re-election of the members of the Compensation Committee/na. Re-election of Kathy Hibbs/nb. Re-election of Jean-Michel Cosséry/nc. Re-election of Vincent Ossipow/n7. Election of the Independent Proxy/n8. Re-election of the Statutory Auditors/n9. Approval of the Compensation of the Board of Directors and the Executive Committee/na. Approval of the maximum aggregate amount of compensation of the Board of/nDirectors until completion of the 2026 Annual General Meeting/nb. Approval of the maximum aggregate amount of fixed compensation of the Executive/nCommittee for 2026/nc. Approval of the maximum aggregate amount of variable compensation of the/nExecutive Committee for 2025/n10. Amendments to the Articles of Association/na. Capital Range (or Band)/nb.
Conditional Share Capital/nTo the shareholders of SOPHiA GENETICS SA (Nasdaq SOPH) (the Company)/nInvitation to the Annual General/nMeeting/nDate and Time:
Wednesday, June 18, 2025.
at 8:
00 a.m. (08:00) EDT / 2:00 p.m. (14:00) CEST/nLocation: Offices of SOPHiA GENETICS SA, La Pièce 12, 1180 Rolle, Switzerland/n(AGM 2025)/n1/nDear Shareholders,/nSOPHiA GENETICS was founded in 2011 by a team of biologists and data scientists. At the time, we/ndreamed of a world in which data and analytics would transform patient care. A world in which/ndiscoveries and insights are shared across institutions. And a world in which all patients across the globe/nhave equal access to these insights and, in turn, to the best possible care./nIn 2024, AI created transformative change across industries, from self-driving cars to generative AI to/nvirtual assistants. Despite this, healthcare has lagged in many ways. While cars have learned to drive/nthemselves over the last few years, patient treatment has remained largely the same./nBuilding impactful AI in healthcare comes with unique challenges. Human biology is deeply complex./nThe playing field is small, literally at the molecular level. And the parameters for analysis are in a/nconstant state of fundamental change. Building AI for self-driving cars is difficult, but the rules are/nlargely set. The roads are paved and marked. The turns are perceivable. The physical space is understood/nand well-defined./nWhile challenges to building effective AI in healthcare exist, the mission is not impossible.
It requires/nthree ingredients:
a deep understanding of biology, advanced algorithms, and large datasets, which are/nalso diverse, real-time, and real-world. At SOPHiA GENETICS, we satisfied these requirements to build/nthe most widely used AI Platform in healthcare today./nWe acquired the ingredients for success in a unique way - by cultivating a community of users who love/nusing the SOPHIA DDM? Platform. Today, top biologists across 800+ institutions and 70+ countries log/non daily to analyze and interpret human disease. They contribute their knowledge and expertise in the/nform of insights, which fuel the Platform's AI and create an invaluable engine for analytics. They also/nupload a constant stream of over 350,000 patient profiles annually, exposing the Platform's AI to diverse,/nreal-time, real-world data that further improves its analytical capabilities./nSOPHIA DDM? is ushering in a new era of medicine by using AI to transform patient care. The/nPlatform also fulfills our promise of giving all patients across the globe equal access to the best possible/ncare. Since inception, 1.9 million patients have benefited from this technology. However, this impact was/nnot by chance. I sincerely thank the dedicated team of SOPHiANs who have been working on this/nmission for over a decade. I also thank our customers, partners, and shareholders for joining us on this/ncritical journey./nAs we turn to the future, we have one relentless focus - growth, growth, and more growth. While revenue/nin 2024 was softer than we would have liked, our progress during the year has laid a strong foundation for/nour future success. We refueled the Company's growth by launching an exciting suite of new products/nand signing a record number of new customers, while making meaningful improvements to operating/nexpenses and gross margin./nAs we look ahead, we will remain focused on our six strategic pillars for long-term, sustainable growth. I/nam excited to share more details on our 2024 progress along each of these pillars./nAccelerating adoption of SOPHIA DDM? by landing new clinical customers/nHealthcare institutions around the world continue to choose SOPHIA DDM? for very good reasons, for/nexample, the Platform's top analytical performance, ability to expedite turnaround time, expansive menu,/nand cost-effectiveness./n2/nI am thrilled to announce that we landed a record 92 new core genomics customers in 2024. These/ninstitutions are joining a community of the top names in healthcare, gaining access to a collective/nintelligence that includes 5 of the 7 top cancer hospitals in the world./nOne area we continue to focus on is growth in the US, as the market offers immense potential for growth./nI was proud to see our US customer list grow in 2024. Our list of US customers now includes top names/nsuch as Mount Sinai and Mayo Clinic, two premier healthcare institutions in the US. This success is/ndriving meaningful results. Clinical revenue grew 23% in the US in 2024, and analysis volume grew 26%./nAs I consider our progress over the last 3 years, I can't help feeling that we've reached an inflection point./nWorld-class institutions continue to join our network and volumes continue to grow materially. I look/nforward to keeping you updated on our progress throughout the year./nExpanding usage of SOPHIA DDM? within our existing customer base/nWe continue to employ a ""land and expand"" commercial strategy that focuses on winning new customers/nand then driving usage of our Platform by encouraging those customers to adopt more and more SOPHIA/nDDM? applications over time./nIn 2024, we continued to delight our customers and, in doing so, expand within accounts. We recorded an/nimpressive Net Promoter Score of 67, an achievement we are very proud of. We are also proud that our/ncustomers continue to adopt more applications once joining our network. As of the end of 2024, 58% of/ncustomers used two or more applications, up from 56% a year ago. 36% of customers used three or more/napplications, up from 31% a year ago. And 21% of our customers used four or more applications. The/ncontinued proof of our ability to expand within existing customers exemplifies the importance of landing/nnew customers across the globe./nBuilding SOPHIA DDM?'s menu of offerings/nAt SOPHiA GENETICS, innovation is part of our DNA. We believe in customer-centric innovation,/nlistening to customers and meeting their needs with new and exciting applications."
Publikationsnummer: HR02-1006210663, Handelsregister-Amt Waadt, (550)
SOPHiA GENETICS SA, à Rolle, CHE-184.818.745 (FOSC du 26.07.2024, p. 0/1006095309). Signature collective à deux est conférée à Cardoza George, des USA, à Miami (USA), directeur.
Trefferliste
Hier finden Sie eine Verlinkung des Managements auf eine Trefferliste zu Personen mit dem gleichen Namen, die im Handelsregister eingetragen sind.