Reports for FlexFactory AG
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About FlexFactory AG
- FlexFactory AG has its legal headquarters in Dietikon, is active and operates in the sector «Manufacturing of other machinery and parts thereof».
- The management consists of 4 persons. The company was founded on 29.01.1999.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 18.08.2025.
- The company is registered in the commercial register of the Canton of ZH under the UID CHE-100.251.809.
- The address is identical with 18 other active companies. These include: Baukolorit AG, Betatronics Services AG, Bluecom AG.
Management (4)
newest board members
Executive board
newest authorized signatories
Simon Vogt,
Martin Frauenfelder,
Verena A. Lüthi,
Felix Büchi
Commercial register information
Entry in the commercial register
29.01.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Dietikon
Commercial Registry Office
ZH
Commercial register number
CH-020.3.021.520-1
UID/VAT
CHE-100.251.809
Sector
Manufacturing of other machinery and parts thereof
Purpose (Original language)
Entwicklung, Herstellung und Vertrieb von Automationskomponenten und Systemen für industrielle Montage-, Handlings- und Verpackunsanwendungen und erbringt Consulting-, Engineering- und Software-Dienstleistungen; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ostschweizerische Treuhand Zürich AG | Zürich | 04.09.2020 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Mettler Revisions AG | St. Gallen | 04.02.1999 | 03.09.2020 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: FlexFactory AG
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: HR02-1006410298, Commercial Registry Office Zurich, (20)
FlexFactory AG, in Dietikon, CHE-100.251.809, Aktiengesellschaft (SHAB Nr. 172 vom 04.09.2020, Publ. 1004971461).
Eingetragene Personen neu oder mutierend:
Frauenfelder, Martin, von Adlikon, in Oberhofen am Thunersee, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Winterthur];
Vogt, Simon, von Remigen, in Richterswil, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004971461, Commercial Registry Office Zurich, (20)
FlexFactory AG, in Dietikon, CHE-100.251.809, Aktiengesellschaft (SHAB Nr. 161 vom 22.08.2006, S.17, Publ. 3516134).
Ausgeschiedene Personen und erloschene Unterschriften:
Mettler Revisions AG, in St. Gallen, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Ostschweizerische Treuhand Zürich AG (CHE-102.503.904), in Zürich, Revisionsstelle.
Publication number: 3516134, Commercial Registry Office Zurich, (20)
FlexFactory AG, in Dietikon, CH-020.3.021.520-1, Entwicklung, Herstellung und Vertrieb von Automationskomponenten, Aktiengesellschaft (SHAB Nr. 143 vom 26.07.2006, S. 21, Publ. 3483700).
Domizil neu:
Giessenstrasse 15, 8953 Dietikon.
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.