Reports for Daphne Technology 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 Daphne Technology SA
- Daphne Technology SA with its legal headquarters in Ecublens VD is active. Daphne Technology SA operates in the sector «Research and development».
- The management of the company Daphne Technology SA, which was founded on the 22.12.2017, consists of 6 persons.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 24.04.2025.
- The UID registered in the commercial register of VD is CHE-379.398.394.
- The address is identical with 27 other active companies. These include: Ambition Paysage Sàrl, Ambition Télécom Sàrl, Antonio Scafidi Sàrl.
Management (6)
newest board members
Riku-Pekka Hägg,
Geert-Peter van Giessel,
Margaux Moore,
Nelson Dumas,
Mario Michan
newest authorized signatories
Commercial register information
Entry in the commercial register
22.12.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Ecublens (VD)
Commercial Registry Office
VD
Commercial register number
CH-550.1.177.496-6
UID/VAT
CHE-379.398.394
Sector
Research and development
Purpose (Original language)
La société a pour but la recherche, le développement et la commercialisation de produits, ainsi que la prestation de tous services relatifs à l'environnement (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RSM Audit Switzerland SA | Genève | 28.11.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Intermandat S.A., Société Fiduciaire | Lausanne | 05.02.2019 | 27.11.2024 | |
Other company names
Past and translated company names
- Daphne Technology AG
- Daphne Technology Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Daphne Technology 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: HR02-1006316166, Commercial Registry Office Vaud, (550)
Daphne Technology SA, à Saint-Sulpice (VD), CHE-379.398.394 (FOSC du 11.03.2025, p. 0/1006279190). Statuts modifiés le 10.04.2025. Siège transféré à Ecublens (VD).
Nouvelle adresse:
Chemin des Champs-Courbes 5, 1024 Ecublens VD. L'assemblée générale a introduit une clause statutaire relative à une augmentation conditionnelle du capital-participation par décision du 10.04.2025. Pour les détails, voir les statuts.
Publication number: HR02-1006279190, Commercial Registry Office Vaud, (550)
Daphne Technology SA, à Saint-Sulpice (VD), CHE-379.398.394 (FOSC du 29.01.2025, p. 0/1006241765). Statuts modifiés le 28.02.2025. Augmentation ordinaire du capital-actions dans la limite de la marge de fluctuation du capital.
Nouveau capital-actions entièrement libéré:
CHF 1'308'373.87, divisé en 10'634'166 actions nominatives de CHF 0.01, 7'069'995 actions nominatives de CHF 0.01 de type A, privilégiées quant au bénéfice de liquidation, 17'680'900 actions nominatives de CHF 0.01 de type B-1, privilégiées quant au bénéfice de liquidation, 6'780'109 actions nominatives de CHF 0.01 de type B-2, privilégiées quant au bénéfice de liquidation, 9'354'182 actions nominatives de CHF 0.01 de type B-3.1, privilégiées quant au bénéfice de liquidation, 11'766'923 actions nominatives de CHF 0.01 de type B-3.2, privilégiées quant au bénéfice de liquidation, 16'887'778 actions nominatives de CHF 0.01 de type B-3.3, privilégiées quant au bénéfice de liquidation, et 50'663'334 actions nominatives de CHF 0.01 de type B-3.4, privilégiées quant au bénéfice de liquidation, toutes avec restrictions quant à la transmissibilité selon statuts. Le conseil d'administration a modifié une clause statutaire relative à une marge de fluctuation du capital-actions par décision du 28.02.2025.
Publication number: HR02-1006241765, Commercial Registry Office Vaud, (550)
Daphne Technology SA, à Saint-Sulpice (VD), CHE-379.398.394 (FOSC du 20.12.2024, p. 0/1006212389). Meer Nicholas Ellis, inscrit sans signature, n'est plus administrateur.
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.