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About Babylon Sciences SA
- Babylon Sciences SA with its legal headquarters in Lausanne is active. Babylon Sciences SA operates in the sector «Agriculture (various)».
- The management of the company Babylon Sciences SA, which was founded on the 17.07.2017, consists of 4 persons.
- The commercial register entry of the company was last modified on 10.02.2025. Under «Notifications» it is possible to view all previous changes.
- The company's UID is CHE-361.215.749.
- Next to the company Babylon Sciences SA there are 6 other active companies with an identical address. These include: Babylon Sciences Switzerland SA, Bright Company SA, Cluster 1 SA.
Management (4)
newest board members
Patrick Julius Delarive,
Cédric Rimella,
Florent Pierre Roger Bourachot,
Phidias Stéphane Xuân Lâm Ferrari
newest authorized signatories
Patrick Julius Delarive,
Cédric Rimella,
Florent Pierre Roger Bourachot,
Phidias Stéphane Xuân Lâm Ferrari
Commercial register information
Entry in the commercial register
17.07.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.1.175.288-0
UID/VAT
CHE-361.215.749
Sector
Agriculture (various)
Purpose (Original language)
La société a pour but la culture, la production, la recherche et le développement, l'achat, l'importation, l'exportation, la distribution, la commercialisation, la promotion et la vente de plantes et produits agricoles ou naturels de toutes sortes, ainsi que tous produits et accessoires liés ou dérivés, notamment de tous succédanés de tabac, produits cosmétiques, compléments alimentaires, produits pour animaux et produits textiles à base de chanvre (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GF Audit SA, succursale de Morges | Morges | 21.07.2022 | ||
Other company names
Past and translated company names
- TimeFlies SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Babylon Sciences 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: HR02-1006252490, Commercial Registry Office Vaud, (550)
Babylon Sciences SA, à Lausanne, CHE-361.215.749 (FOSC du 31.08.2022, p. 0/1005551643).
Nouvelle adresse:
Rue du Grand-Pré 2a, c/o PropTech Partners SA, 1007 Lausanne. Rimella Cédric est maintenant à Lens et Delarive Patrick à La Tour-de-Peilz.
Publication number: HR02-1005551643, Commercial Registry Office Vaud, (550)
Babylon Sciences SA, à Lausanne, CHE-361.215.749 (FOSC du 21.07.2022, p. 0/1005526392). Statuts modifiés le 15.08.2022. Augmentation ordinaire du capital-actions par compensation de créances de CHF 3'239'193.40;
en contrepartie, il est remis 18'478 actions de CHF 1.
Nouveau capital-actions entièrement libéré:
CHF 132'568, divisé en 132'568 actions nominatives de CHF 1, avec restrictions quant à la transmissibilité selon statuts.
Publication number: HR02-1005526392, Commercial Registry Office Vaud, (550)
Babylon Sciences SA, à Pully, CHE-361.215.749 (FOSC du 04.06.2020, p. 0/1004902999). Statuts modifiés le 15.06.2022. Siège transféré à Lausanne.
Nouvelle adresse:
Rue de Genève 42, 1004 Lausanne. Augmentation ordinaire du capital-actions.
Nouveau capital-actions entièrement libéré:
CHF 114'090, divisé en 114'090 actions nominatives de CHF 1, avec restrictions quant à la transmissibilité selon statuts. Delarive Patrick, de Radelfingen, à Vevey, est membre du conseil d'administration avec signature individuelle. Radiation de la mention relative à la renonciation à l'organe de révision.
Organe de révision:
GF Audit SA, succursale de Morges (CHE-331.417.142), à Morges.
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.