Reports for Flybotix SA
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About Flybotix SA
- Flybotix SA is a Company limited by shares (AG) with its legal headquarters in Renens VD. Flybotix SA belongs to the industry «Manufacturing of aircraft and spacecraft» and is currently active.
- The management of the company Flybotix SA consists of 3 persons. The foundation of the company took place on 15.01.2019.
- The company has last changed their commercial register entry on 04.06.2024, under «Notifications» you will find all changes.
- The reported UID is the following: CHE-352.588.973.
- Companies with the same address as Flybotix SA: 42 Switzerland, AgroSustain SA, Alchimmo SA.
Management (3)
newest board members
Nicola Tomatis,
Dr. Wolfgang Dieter Schwartzkopff,
Samir Bouabdallah
newest authorized signatories
Nicola Tomatis,
Dr. Wolfgang Dieter Schwartzkopff,
Samir Bouabdallah
Commercial register information
Entry in the commercial register
15.01.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Renens (VD)
Commercial Registry Office
VD
Commercial register number
CH-550.1.183.199-9
UID/VAT
CHE-352.588.973
Sector
Manufacturing of aircraft and spacecraft
Purpose (Original language)
La société a pour but le développement, la fabrication et la commercialisation de systèmes techniques et de logiciels, ainsi que toutes prestations y relatives (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduconsult Lausanne SA | Lausanne | 04.08.2023 | ||
Other company names
Past and translated company names
- Flybotix Inc
- Flybotix AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Flybotix 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: HR02-1006047730, Commercial Registry Office Vaud, (550)
Flybotix SA, à Renens (VD), CHE-352.588.973 (FOSC du 18.12.2023, p. 0/1005913177). Statuts modifiés le 17.05.2024. Augmentation ordinaire du capital-actions.
Nouveau capital-actions entièrement libéré:
CHF 300'585.53, divisé en 30'058'553 actions nominatives de CHF 0.01, avec restrictions quant à la transmissibilité selon statuts.
Publication number: HR02-1005913177, Commercial Registry Office Vaud, (550)
Flybotix SA, à Renens (VD), CHE-352.588.973 (FOSC du 04.08.2023, p. 0/1005810424). Wavre Nicolas n'est plus administrateur;
sa signature est radiée. Tomatis Nicola est nommé président.
Publication number: HR02-1005810424, Commercial Registry Office Vaud, (550)
Flybotix SA, à Renens (VD), CHE-352.588.973 (FOSC du 23.06.2022, p. 0/1005503168). Radiation de la mention relative à la renonciation à l'organe de révision.
Organe de révision:
Fiduconsult Lausanne SA (CHE-105.765.688), à Lausanne.
Hit list
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