Age of the company
6 yearsCapital in CHF
172'867Active brands
0Address
Chemin de la Venoge 7
1025 St-Sulpice VD
Reports for Daphne Technology SA
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Daphne Technology SA
- Daphne Technology SA is active in the industry «Research and development» and is currently active. The legal headquarters are in St-Sulpice VD.
- The management has 7 active persons registered.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 22.12.2022.
- The company is registered in the commercial register VD under the UID CHE-379.398.394.
- On the same address there are 10 other active companies registered. These include: L'écoline SA, M.E.A.D. EDUCATION SA, MICROCHIP TECHNOLOGY SWITZERLAND SA.
Management (7)
newest board members
Nicholas Ellis Meer,
Riku-Pekka Hägg,
Geert-Peter van Giessel,
Margaux Moore,
Nelson Dumas
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
Saint-Sulpice (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) Customise the company purpose with just a few clicks.
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 | |
|---|---|---|---|---|
| Intermandat S.A., Société Fiduciaire | Lausanne | 05.02.2019 | ||
Other company names
Past and translated company names
- Daphne Technology AG
- Daphne Technology Ltd
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: HR02-1005636457, Commercial Registry Office Vaud, (550)
Daphne Technology SA, à Saint-Sulpice (VD), CHE-379.398.394 (FOSC du 18.10.2022, p. 0/1005585824). Statuts modifiés le 21.11.2022. Augmentation ordinaire du capital-actions.
Nouveau capital-actions entièrement libéré:
CHF 387'609.19, 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 et 21'056'758 actions nominatives de CHF 0.01 de type B, privilégiées quant au bénéfice de liquidation, toutes avec restrictions quant à la transmissibilité selon statuts. Suppression de la clause statutaire relative à l'augmentation autorisée du capital (fondée sur la décision d'autorisation du 21.10.2021), le délai étant écoulé. Meer Nicholas Ellis, de Royaume-Uni, à Londres (Royaume-Uni), est membre du conseil d'administration, sans signature.
Publication number: HR02-1005585824, Commercial Registry Office Vaud, (550)
Daphne Technology SA, à Saint-Sulpice (VD), CHE-379.398.394 (FOSC du 03.05.2022, p. 0/1005464031). Hill Michael Colin, sans signature, n'est plus administrateur.
Publication number: HR02-1005464031, Commercial Registry Office Vaud, (550)
Daphne Technology SA, à Saint-Sulpice (VD), CHE-379.398.394 (FOSC du 02.03.2022, p. 0/1005418376). Paulsen Inge n'est plus administrateur;
sa signature est radiée. Hägg Riku-Pekka est nommé président et signe désormais collectivement 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.