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About Remora Biotech SA
- Remora Biotech SA in Epalinges is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Remora Biotech SA is active.
- The company was entered in the trade register on the 08.10.2009 and has 4 persons in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 29.12.2025.
- The UID registered in the commercial register of VD is CHE-115.127.489.
- ACTIVEN SA, Cellula Therapeutics SA have the same address as Remora Biotech SA.
Management (4)
newest board members
David Béchard,
Charles Woler,
Jean-Marc Le Doussal,
Hervé-Jean Cathelin
newest authorized signatories
David Béchard,
Charles Woler,
Jean-Marc Le Doussal,
Hervé-Jean Cathelin
Commercial register information
Entry in the commercial register
08.10.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Epalinges
Commercial Registry Office
VD
Commercial register number
CH-550.1.061.659-5
UID/VAT
CHE-115.127.489
Sector
Operation of other financial institutions
Purpose (Original language)
La société a pour but le développement d'innovations dans les domaines de la santé et de la beauté; la société peut notamment conseiller, gérer ou prendre des participations dans des entreprises de ces domaines, à l'exception des opérations prohibées par la LFAIE (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Favre Révision SA | Lausanne | 24.09.2014 | ||
Other company names
Past and translated company names
- REMORA CAPITAL SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Remora Biotech 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: HR02-1006526320, Commercial Registry Office Vaud, (550)
Remora Biotech SA, à Lausanne, CHE-115.127.489 (FOSC du 06.08.2025, p. 0/1006402534). Statuts modifiés le 11.12.2025. Siège transféré à Epalinges.
Nouvelle adresse:
Route de la Corniche 2, Biopôle, Bâtiment Metio, 1066 Epalinges.
Publication number: HR02-1006402534, Commercial Registry Office Vaud, (550)
Remora Biotech SA, à Lausanne, CHE-115.127.489 (FOSC du 17.07.2025, p. 0/1006387815). Statuts modifiés le 10.07.2025. Augmentation conditionnelle du capital-actions fondée sur la décision relative à l'octroi de droits du 22.09.2011.
Nouveau capital-actions entièrement libéré:
CHF 7'269'693, divisé en 142'543 actions nominatives de CHF 51, avec restrictions quant à la transmissibilité selon statuts. Le conseil d'administration a modifié une clause statutaire relative à une augmentation conditionnelle du capital (selon décision relative à l'octroi de droits de l'assemblée générale du 22.09.2011), par décision du 10.07.2025, pour le détail cf. statuts.
Publication number: HR02-1006387815, Commercial Registry Office Vaud, (550)
Remora Biotech SA, à Lausanne, CHE-115.127.489 (FOSC du 09.07.2025, p. 0/1006380011). Groenendijk Jacobus et Jaquier Jérôme ne sont plus administrateurs;
leur signature est radiée.
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.