Reports for Ecorobotix SA
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About Ecorobotix SA
- Ecorobotix SA in Yverdon-les-Bains is a Company limited by shares (AG) from the sector «Architectural and engineering activities». Ecorobotix SA is active.
- The management has 12 active persons registered.
- The last commercial register change was made on 08.04.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The UID registered in the commercial register of VD is CHE-284.375.582.
- The address is identical with 6 other active companies. These include: Halley-Technologies SA, InfraWatt, Logiq Concept SA.
Management (12)
newest board members
Alexander Peter Schläpfer,
Aurélien Demaurex,
Achim Wörner,
Archie Burgess,
Dr. Robert Karl Schier
newest authorized signatories
Abbey Lynne Flury,
Tristan Chevignard,
Alexander Peter Schläpfer,
Dominique Bernard Michel Mégret,
Aurélien Demaurex
Commercial register information
Entry in the commercial register
26.10.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Yverdon-les-Bains
Commercial Registry Office
VD
Commercial register number
CH-550.1.102.771-1
UID/VAT
CHE-284.375.582
Sector
Architectural and engineering activities
Purpose (Original language)
La Société a pour but le développement, la production et la commercialisation d'appareils électroniques dans le domaine de la robotique et/ou des technologies vertes et toutes activités analogues ou convergentes. La Société doit avoir un impact positif important sur la société et l'environnement, dans le cadre de ses activités commerciales et opérationnelles.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
PricewaterhouseCoopers SA | Lausanne | 09.04.2019 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Fiduconsult Fidyver SA | Montagny-près-Yverdon | 07.11.2016 | 08.04.2019 |
Other company names
Past and translated company names
- Ecorobotix Ltd
- Ecorobotix AG
- ecoRobotix Ltd
- ecoRobotix AG
- ecoRobotix SA
- ecoRobotix Sàrl
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Ecorobotix 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: HR02-1006303602, Commercial Registry Office Vaud, (550)
Ecorobotix SA, à Yverdon-les-Bains, CHE-284.375.582 (FOSC du 11.03.2025, p. 0/1006279192). La signature de Halter Andrea et Halter Cyril est radiée. Signature collective à deux, pas entre eux, est conférée à Chevignard Tristan, de France, à Lausanne, directeur, et Flury Abbey Lynne, des USA, à Cornaux, directrice.
Publication number: HR02-1006279192, Commercial Registry Office Vaud, (550)
Ecorobotix SA, à Yverdon-les-Bains, CHE-284.375.582 (FOSC du 28.02.2025, p. 0/1006270633). Juriens Claude Pascal est maintenant à Yverdon-les-Bains.
Publication number: HR02-1006270633, Commercial Registry Office Vaud, (550)
Ecorobotix SA, à Yverdon-les-Bains, CHE-284.375.582 (FOSC du 09.12.2024, p. 0/1006199155). Statuts modifiés le 14.02.2025. Augmentation ordinaire du capital-actions dans la limite de la marge de fluctuation du capital.
Nouveau capital-actions entièrement libéré:
CHF 3'162'318, divisé en 767'709 actions nominatives C de CHF 1, privilégiées quant au produit de liquidation, 1'280'679 actions nominatives B Prime de CHF 1, privilégiées quant au produit de liquidation, 430'974 actions nominatives B de CHF 1, privilégiées quant au produit de liquidation, 430'784 actions nominatives A de CHF 1, privilégiées quant au produit de liquidation, 147'172 actions nominatives Seed de CHF 1, privilégiées quant au produit de liquidation, et 105'000 actions nominatives de CHF 1, toutes avec restrictions quant à la transmissibilité selon statuts.
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.