• flowbone SA

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    Register number: CH-550.1.191.611-3
    Sector: Research and development

    Age of the company

    4 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About flowbone SA

    • flowbone SA with its legal headquarters in Lausanne is a Company limited by shares (AG) from the sector «Research and development». flowbone SA is active.
    • flowbone SA was founded on 27.07.2020.
    • The company has last changed their commercial register entry on 03.04.2024, under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company flowbone SA is the following: CHE-227.813.793.

    Commercial register information

    Source: SOGC

    Sector

    Research and development

    Purpose (Original language)

    La société a pour but la recherche, le développement et la commercialisation de biomatériaux pour le traitement de maladie osseuses (pour but complet cf. statuts).

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    Other company names

    Source: SOGC

    Past and translated company names

    • flowbone LTD
    • flowbone AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: flowbone 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

    SOGC 240403/2024 - 03.04.2024
    Categories: Change in capital, Change in management

    Publication number: HR02-1005999808, Commercial Registry Office Vaud, (550)

    flowbone SA, à Ecublens (VD), CHE-227.813.793 (FOSC du 19.10.2022, p. 0/1005586816). Statuts modifiés le 14.03.2024. Augmentation autorisée du capital-actions fondée sur la décision d'autorisation du 30.09.2022.

    Nouveau capital-actions entièrement libéré:
    CHF 122'714.08, divisé en 12'271'408 actions nominatives de CHF 0.01, avec restrictions quant à la transmissibilité selon statuts. Suppression de la clause statutaire relative à l'augmentation autorisée du capital (fondée sur la décision d'autorisation du 30.09.2022), le montant de l'augmentation ayant été atteint. Kettenberger Ulrike est maintenant à Renens (VD).

    SOGC 221019/2022 - 19.10.2022
    Categories: Change in capital

    Publication number: HR02-1005586816, Commercial Registry Office Vaud, (550)

    flowbone SA, à Ecublens (VD), CHE-227.813.793 (FOSC du 06.05.2022, p. 0/1005467867). Statuts modifiés le 30.09.2022. Augmentation ordinaire du capital-actions en espèces et par compensations de créances de CHF 914'057.70;
    en contrepartie des créances, il est remis 1'046'408 actions de CHF 0.01.

    Nouveau capital-actions entièrement libéré:
    CHF 119'214.08, divisé en 11'921'408 actions nominatives de CHF 0.01, avec restrictions quant à la transmissibilité selon statuts. L'assemblée générale a introduit une clause statutaire relative à une augmentation autorisée du capital par décision du 30.09.2022. Pour les détails, voir les statuts.

    SOGC 220506/2022 - 06.05.2022
    Categories: Change in management

    Publication number: HR02-1005467867, Commercial Registry Office Vaud, (550)

    flowbone SA, à Ecublens (VD), CHE-227.813.793 (FOSC du 08.12.2021, p. 0/1005352444). Gauderon Régis n'est plus président. Note Paul, de et à Hergiswil (NW), est membre président du conseil d'administration avec signature collective à deux.

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