Product DNA SA
Corporation · Lausanne
Commercial register
- CH-ID
- CH55010457597
- Legal form
- Corporation
- Registered seat
- Lausanne
- Address
- Avenue du Léman 10, 1005 Lausanne, 1005 Lausanne
- Canton
- Vaud
- Capital
- CHF 500'000, paid in CHF 500'000
- Status
- Active
- Entered on
- Dec 12, 2005
- Statutes
- Dec 8, 2005, Jul 16, 2007, Nov 15, 2011, May 15, 2012, Jan 29, 2015, Sep 5, 2018, May 28, 2019
Purpose
Conception et commerce de programmes informatiques; gestion de chaînes d'approvisionnement; activités en matière d'économie équitable.
Official register excerpt · Entry on Zefix
Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 27, 2026
Officers
5
Chair of the board of directors · joint signature by two · citizen of Lausanne, Lausanne
Member of the board of directors · joint signature by two · citizen of Saint-Imier, Freienbach
Member of the board of directors · joint signature by two · citizen of Boécourt, Yens
Member of the board of directors · joint signature by two · citizen of France, Ollon
Director · joint signature by two · citizen of Schmerikon, Blonay - Saint-Légier
Former officers (28)
Director · joint signature by two · citizen of Bullet, Epalinges
Member of the board of directors · sole signature · citizen of Lausanne, Lutry
Director · joint signature by two · citizen of Lausanne, Lausanne
Auditor · Pully
Director · joint signature by two · citizen of Meikirch, Lausanne
Director · joint signature by two · citizen of Chevilly, Siviriez
Member of the board of directors · joint signature by two · citizen of Suède, Stockholm (Suède)
Member of the board of directors · joint signature by two · citizen of Espagne, Mont-sur-Lausanne
Member of the board of directors · joint signature by two · citizen of Suède, Stockholm (Suède)
Member of the board of directors · joint signature by two · citizen of Schleitheim, Cully
Director · joint signature by two · citizen of Neuenkirch, La Tour-de-Peilz
Auditor · Lausanne
Director · joint signature by two · citizen of Semione, Trélex
Member of the board of directors · joint signature by two · citizen of Oeschgen, Ollon
Director · joint signature by two · citizen of Siselen, Nyon
Director · joint signature by two · citizen of Lausanne, Lausanne
Director · joint signature by two · citizen of Marly, Marly
Auditor · Genève
Director · joint signature by two · citizen of Bullet, Epalinges
Director · joint signature by two · citizen of Glaris, Lausanne
Member of the board of directors · joint signature by two · citizen of Lausanne, Pully
Director · joint signature by two · citizen of Reiden, Fribourg
Chair of the board of directors · joint signature by two · citizen of Lausanne, Lutry
Chair of the board of directors · joint signature by two · citizen of Lausanne, Lutry
Member of the board of directors · sole signature · citizen of Lausanne, Lutry
Vice-chair of the board of directors · joint signature by two · citizen of Espagne, Mont-sur-Lausanne
Member of the board of directors · joint signature by two · citizen of Espagne, Mont-sur-Lausanne
Member of the board of directors · joint signature by two · citizen of Espagne, Mont-sur-Lausanne
Gazette notices
11 notices
Aug 13, 2024 · Change · Vaud
- New officers
- Daniel Blarer · Director · joint signature by two
Signature collective à deux est conférée à Blarer Daniel, de Schmerikon, à Blonay - Saint-Légier, directeur.
May 13, 2024 · Change · Vaud
- Officers who left
- Christoph Meier · Director · joint signature by two
La signature de Meier Christoph est radiée.
Nov 8, 2023 · Change · Vaud
- New officers
- Henri Landelle · Member of the board of directors · joint signature by two
Landelle Henri, de France, à Ollon, est membre du conseil d'administration avec signature collective à deux.
May 9, 2023 · Change · Vaud
- Officers who left
- Bertrand Cardis · Member of the board of directors · joint signature by two
Cardis Bertrand n'est plus administrateur; sa signature est radiée.
Jul 22, 2022 · Change · Vaud
- Officers who left
- Sandra Schlittler Olimpico · Director · joint signature by two
La signature de Schlittler Olimpico Sandra est radiée.
Jul 15, 2022 · Change · Vaud
- New officers
- Christoph Meier · Director · joint signature by two
Signature collective à deux est conférée à Meier Christoph, de Reiden, à Fribourg, directeur.
Jun 11, 2020 · Change · Vaud
- Address
- Avenue du Léman 9, 1005 Lausanne → Avenue du Léman 10, 1005 Lausanne
Nouvelle adresse: Avenue du Léman 10, 1005 Lausanne.
Jun 7, 2019 · Change · Vaud
- Capital
- CHF 193'600 → CHF 500'000
- Paid in
- CHF 193'600 → CHF 500'000
Statuts modifiés le 28 mai 2019. Augmentation ordinaire du capital-actions. Nouveau capital-actions entièrement libéré: CHF 500'000, divisé en 5'000 actions nominatives de CHF 100, avec restrictions quant à la transmissibilité.
Sep 17, 2018 · Change · Vaud
- Capital
- CHF 161'400 → CHF 193'600
- Paid in
- CHF 161'400 → CHF 193'600
Statuts modifiés le 5 septembre 2018. Augmentation ordinaire du capital-actions. Nouveau capital-actions entièrement libéré: CHF 193'600, divisé en 1'936 actions nominatives de CHF 100, avec restrictions quant à la transmissibilité. Nouvelles communications aux actionnaires: par écrit, par télécopie ou par courrier électronique.
Aug 7, 2018 · Change of officers · Vaud
SOGC 4401669
- New officers
- Philippe Glatz · Member of the board of directors · joint signature by twoPascal Meyer · Member of the board of directors · joint signature by twoBertrand Cardis · Member of the board of directors · joint signature by two
- Officers who left
- Robin Cornelius · Member of the board of directors · sole signature
Product DNA SA, à Lausanne, CHE-112.674.306 (FOSC du 24.04.2017, p. 0/3482619). Cornelius Robin, maintenant à Lausanne, est nommé président et signe désormais collectivement à deux. Nouveaux administrateurs: Glatz Philippe, de Saint-Imier, à Freienbach, avec signature collective à deux, Cardis Bertrand, de Lausanne, à Pully, et Meyer Pascal, de Boécourt, à Yens, tous deux avec signature collective à deux, toutefois pas entre eux.
Earlier notices (1)
Apr 24, 2017 · Change of address · Vaud
SOGC 3482619
Product DNA SA, à Lausanne, CHE-112.674.306 (FOSC du 14.09.2015, p. 0/2371917). Nouvelle adresse: avenue du Léman 9, 1005 Lausanne.