Reports for Morphean SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Morphean SA
- Morphean SA is active in the industry «IT services» and is currently active. The legal headquarters are in Fribourg.
- The management of the company Morphean SA consists of 7 persons. The foundation of the company took place on 21.12.2009.
- The company has last modified its commercial register entry on 24.12.2024. All previous commercial register entries are available under «Notifications».
- The reported UID is CHE-115.305.265.
- 5 various trademarks or applications have been registered by the company Morphean SA in the IPI.
- There are 7 other active companies that have registered an identical address. These include: greenfoot Sàrl, iCortex Holding SA, La Fontaine Finance SA.
Management (7)
newest board members
Heinz Herren,
Antoine Hedinger,
Martin Müller,
Jean-Claude Pascal Mock,
Serge Clovis Reymond
newest authorized signatories
Antoine Hedinger,
Martin Müller,
Rodrigue Zbinden,
Jean-Claude Pascal Mock,
Serge Clovis Reymond
Commercial register information
Entry in the commercial register
21.12.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Fribourg
Commercial Registry Office
FR
Commercial register number
CH-217.3.543.858-6
UID/VAT
CHE-115.305.265
CHE-439.249.699 VAT
Sector
IT services
Purpose (Original language)
La société a pour but le développement, l'achat et la vente de tous produits et services, notamment des logiciels, produits informatiques, électroniques et électromécaniques, ainsi que l'analyse de marchés, le design, le product management et le marketing de ces produits. La société peut créer des succursales en Suisse et à l'étranger, participer à d'autres entreprises en Suisse et à l'étranger, acquérir des entreprises visant un but identique ou analogue, ou fusionner avec de telles entreprises, acquérir, gérer et aliéner des immeubles, faire toutes opérations et conclure tous contrats propres à développer son but ou s'y rapportant directement ou indirectement.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Balmer-Etienne AG Bern | Bern | 24.12.2024 | ||
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Villars-sur-Glâne | 24.10.2019 | 23.12.2024 | |
| PricewaterhouseCoopers AG | Bern | 23.12.2016 | 23.10.2019 | |
| guggiari gestion sàrl | Villars-sur-Glâne | 10.09.2012 | 22.12.2016 | |
Other company names
Past and translated company names
- Morphean AG
- Morphean Ltd
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| 26.01.2015 | active | 59941/2014 | |
| to the trademark | 26.01.2015 | active | 59941/2014 |
Newest SOGC notifications: Morphean 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: HR02-1006215059, Commercial Registry Office Fribourg, (217)
Morphean SA, à Fribourg, CHE-115.305.265 (FOSC du 06.03.2024, p. 0/1005978821).
Personne radiée:
BDO SA (CHE-320.207.362), organe de révision.
Nouvelles personnes inscrites:
Herren Heinz, de Murten, à Bolligen, administrateur, sans signature;
Hedinger Antoine, de Aigle, à Châtel-Saint-Denis, signature collective à deux;
Balmer-Etienne AG Bern (CHE-102.704.443), à Bern, organe de révision.
Publication number: HR02-1005978821, Commercial Registry Office Fribourg, (217)
Morphean SA, à Fribourg, CHE-115.305.265 (FOSC du 23.08.2023, p. 0/1005821973).
Augmentation ordinaire:
capital-actions nouveau: CHF 1'226'767 (jusqu'ici: CHF 919'074).
Libération nouvelle:
CHF 1'226'767 (jusqu'ici: CHF 919'074).
Actions nouvelles:
1'226'767 actions nominatives de CHF 1 (jusqu'ici: 919'074 actions nominatives de CHF 1). Statuts modifiés le 23.02.2024.
Publication number: HR02-1005821973, Commercial Registry Office Fribourg, (217)
Morphean SA, à Fribourg, CHE-115.305.265 (FOSC du 19.07.2023, p. 0/1005799032). Rectification de l'inscription n°4781 du 14.07.2023 (FOSC du 19.07.2023, Id 1005799032): Personne inscrite modifiée: Zbinden Rodrigue, directeur, signature collective à deux (et non pas administrateur, directeur, 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.