Reports for Nanogence SA
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About Nanogence SA
- Nanogence SA with its legal headquarters in Renens VD is active. Nanogence SA operates in the sector «Research and development».
- The management of the company Nanogence SA consists of 6 persons. The entry of the company in the commercial register took place on 18.12.2017.
- The last commercial register change was made on 17.11.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of VD under the UID CHE-432.845.593.
- There are 30 other active companies registered at the same address. These include: 42 Switzerland, AgroSustain SA, Alchimmo SA.
Management (6)
newest board members
Sergio Henrique Collaço de Carvalho,
Ferry Jacobs,
Karl Georg Altenburg,
Abhishek Kumar,
Mahsa Taziki
newest authorized signatories
Janne Rauramo,
Sergio Henrique Collaço de Carvalho,
Ferry Jacobs,
Karl Georg Altenburg,
Abhishek Kumar
Commercial register information
Entry in the commercial register
18.12.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Renens (VD)
Commercial Registry Office
VD
Commercial register number
CH-550.1.177.332-3
UID/VAT
CHE-432.845.593
Sector
Research and development
Purpose (Original language)
La société a pour but, toutes activités dans les domaines de la nanotechnologie, des sciences des matériaux, des produits chimiques, ainsi que des équipements mécaniques et électroniques.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SF REVISION Sàrl | Lausanne | 24.11.2023 | ||
Other company names
Past and translated company names
- Nanogence Ltd
- Nanogence Sàrl
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Nanogence 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: HR02-1006486725, Commercial Registry Office Vaud, (550)
Nanogence SA, à Renens (VD), CHE-432.845.593 (FOSC du 09.09.2025, p. 0/1006428858). L'autre adresse à Bâtiment C EPFL Innovation Park, c/o Fondation EPFL Innovation Park, 1015 Lausanne est radiée. Signature collective à deux est conférée à Rauramo Janne, de Finlande, à Helsinki (Finlande), directeur.
Publication number: HR02-1006428858, Commercial Registry Office Vaud, (550)
Nanogence SA, à Renens (VD), CHE-432.845.593 (FOSC du 19.02.2025, p. 0/1006261805). Statuts modifiés le 25.08.2025. Augmentation ordinaire du capital-actions.
Nouveau capital-actions entièrement libéré:
CHF 118'397.60, divisé en 10'000'000 actions nominatives de CHF 0.01 et 1'839'760 actions nominatives A de CHF 0.01, privilégiées quant au produit de liquidation, toutes avec restrictions quant à la transmissibilité selon statuts.
Publication number: HR02-1006261805, Commercial Registry Office Vaud, (550)
Nanogence SA, à Renens (VD), CHE-432.845.593 (FOSC du 24.11.2023, p. 0/1005893656). Statuts modifiés le 06.02.2025. Augmentation conditionnelle du capital-actions fondée sur la décision relative à l'octroi de droits du 07.11.2023.
Nouveau capital-actions entièrement libéré:
CHF 114'906.11, divisé en 10'000'000 actions nominatives de CHF 0.01 et 1'490'611 actions nominatives A de CHF 0.01, privilégiées quant au produit de liquidation, toutes avec restrictions quant à la transmissibilité selon statuts. Suppression de la clause statutaire relative à l'augmentation conditionnelle du capital (fondée sur la décision relative à l'octroi de droits du 07.11.2023) suite à l'exercice des droits d'option. Constantinescu Clara-Andreea n'est plus administratrice;
sa signature est radiée. Collaço de Carvalho Sergio Henrique, de Brésil, à Londres (Royaume-Uni), 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.