Reports for ACTIVEN SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About ACTIVEN SA
- ACTIVEN SA in Epalinges is a Company limited by shares (AG) from the sector «Research and development». ACTIVEN SA is active.
- ACTIVEN SA has 2 persons entered in its management.
- The commercial register entry of the company was last modified on 24.12.2025. Under «Notifications» it is possible to view all previous changes.
- In the commercial register the company ACTIVEN SA is registered under the UID CHE-116.156.772.
- View all information about the 5 trademarks registered by the company ACTIVEN SA.
- Cellula Therapeutics SA, Remora Biotech SA are registered at the same address.
Commercial register information
Entry in the commercial register
01.11.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Epalinges
Commercial Registry Office
VD
Commercial register number
CH-550.1.077.482-9
UID/VAT
CHE-116.156.772
Sector
Research and development
Purpose (Original language)
La société a pour but l'identification, la fabrication, le développement et la commercialisation de molécules actives à destination notamment de l'industrie cosmétique (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Favre Révision SA | Lausanne | 22.05.2023 | ||
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 |
|---|---|---|---|
| Miniprotein | - | pending application | 15460/2025 |
| 25.11.2025 | active | 15461/2025 |
Newest SOGC notifications: ACTIVEN 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: HR02-1006524717, Commercial Registry Office Vaud, (550)
ACTIVEN SA, à Lausanne, CHE-116.156.772 (FOSC du 19.11.2025, p. 0/1006489168). Statuts modifiés le 11.12.2025. Siège transféré à Epalinges.
Nouvelle adresse:
Route de la Corniche 2, Biopôle, Bâtiment Metio, 1066 Epalinges. L'assemblée générale a introduit une clause statutaire relative à une marge de fluctuation du capital-actions par décision du 11.12.2025;
pour les détails, voir les statuts.
Nouvelles communications aux actionnaires:
par courrier ou courrier électronique.
Publication number: HR02-1006489168, Commercial Registry Office Vaud, (550)
ACTIVEN SA, à Lausanne, CHE-116.156.772 (FOSC du 08.01.2024, p. 0/1005928235). Cathelin Hervé-Jean n'est plus administrateur;
sa signature est radiée. Coutaz Bethsabée, de France, à Neuilly-sur-Seine (France), est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005928235, Commercial Registry Office Vaud, (550)
ACTIVEN SA, à Lausanne, CHE-116.156.772 (FOSC du 22.05.2023, p. 0/1005751036). Le Doussal Jean-Marc est nommé président. Cathelin Hervé-Jean, de et à Blonay - Saint-Légier, est membre du conseil d'administration avec signature collective à deux.
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.