Reports for Babylon Sciences SA
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About Babylon Sciences SA
- Babylon Sciences SA has its legal headquarters in Lausanne, is active and operates in the sector «Agriculture (various)».
- The management consists of 4 persons. The company was founded on 17.07.2017.
- The last commercial register change was made on 10.02.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is the following: CHE-361.215.749.
- There are 6 other active companies that have registered 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.