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AG Genève ActiveLast change · 8 January 2026
OS

Orphée SA

CHE109605227·chemin du Champ-des-Filles 19, 1228 Plan-les-Ouates

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Orphée SA is a Swiss AG based in Plan-les-Ouates, active in the commercial register.▍

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O

Orphée SA, AG · Genève · Plan-les-Ouates

Share capitalCHF 386'085

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CHF 29 / month

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Company details

Legal form
AG
Seat
Plan-les-Ouates
Canton
Genève
Share capital
CHF 386'085
Status
Active

Registered purpose

Développement et commercialisation de réactifs, de tests et d'instruments destinés au diagnostic in vitro (cf. statuts pour but complet).

Register timeline

Recent commercial-register publications (SOGC).

Capital history

CHF 3'860'8502020CHF 386'0852022
Nominal capital as published in the register since 2020 (earliest available publication).
  1. 8 January 2026Register update

    Orphée SA , à Plan-les-Ouates , CHE-109.605.227 (FOSC du 28.03.2024, p. 0/1005997593). BDO SA ( CHE-398.161.059 ) n'est plus organe de révision. Nouvel organe de révision: MOORE STEPHENS LUZERN AG ( CHE-436.958.983 ), à Lucerne.

  2. 28 March 2024Struck offManagement changeSignatory change

    Orphée SA , à Plan-les-Ouates , CHE-109.605.227 (FOSC du 02.09.2022, p. 0/1005553885). Les pouvoirs de Legrand Michel sont radiés. Signature individuelle a été conférée à Halff Samuel, de Bâle, à Genève, directeur.

  3. 2 September 2022Capital change

    Orphée SA , à Plan-les-Ouates , CHE-109.605.227 (FOSC du 24.06.2022, p. 0/1005504637). Capital-actions réduit d'un montant de CHF 3'474'765.00 par réduction de la valeur nominale des 38'608'500 actions, nominatives, de CHF 0.10 à CHF 0.01 et remboursement aux

  4. 24 June 2022Struck offManagement changeSignatory change

    Orphée SA , à Plan-les-Ouates , CHE-109.605.227 (FOSC du 13.11.2020, p. 0/1005022872). Plocica Janusz et Rudnik Krzysztof ne sont plus administrateurs; leurs pouvoirs sont radiés. Finotello Flavio, d'Australie, à Varsovie, POL, est membre président du conseil

  5. 13 November 2020Capital change

    Orphée SA , à Plan-les-Ouates , CHE-109.605.227 (FOSC du 03.10.2019, p. 0/1004729944). Conversion des 38'608'500 actions de CHF 0.10, jusqu'ici au porteur, en actions nominatives. Capital-actions: CHF 3'860'850, entièrement libéré, divisé en 38'608'500 actions

  6. 3 October 2019Struck offManagement change

    Orphée SA , à Plan-les-Ouates , CHE-109.605.227 (FOSC du 26.03.2018, p. 0/4135045). Dominguez Domingo n'est plus administrateur; ses pouvoirs sont radiés.

  7. 26 March 2018Struck offManagement change

    Orphée SA , à Plan-les-Ouates , CHE-109.605.227 (FOSC du 14.10.2016, p. 0/3109673). Skrzynski Piotr n'est plus administrateur; ses pouvoirs sont radiés.

  8. 14 October 2016Register update

    Orphée SA , à Plan-les-Ouates , CHE-109.605.227 (FOSC du 10.12.2015, p. 0/2532163). Berney et Associés SA Société Fiduciaire ( CHE-102.136.421 ) n'est plus organe de révision. Nouvel organe de révision: BDO SA ( CHE-398.161.059 ), succursale à Vernier.

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Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 30 July 2026.

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Built on public commercial-register data (Zefix and the cantonal registers, SOGC / SHAB). Company data is shown in its official register language. Officer and relationship data is derived from published register text and matched by name. For information and research purposes only, not a substitute for an official register extract.