Reports for Flybotix SA
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About Flybotix SA
- Flybotix SA is active in the industry «Manufacturing of aircraft and spacecraft» and is currently active. The legal headquarters are in Renens VD.
- The company was founded on 15.01.2019.
- On the 18.08.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of VD under the UID CHE-352.588.973.
- There are 32 other active companies that have registered an identical address. These include: 42 Switzerland, AgroSustain SA, Alchimmo SA.
Management (6)
newest board members
Sofiane Khatib Ait-Abderrahim,
Mario Hubauer,
Martin Grosstesner,
Nicola Tomatis,
Dr. Wolfgang Dieter Schwartzkopff
newest authorized signatories
Sofiane Khatib Ait-Abderrahim,
Mario Hubauer,
Martin Grosstesner,
Nicola Tomatis,
Dr. Wolfgang Dieter Schwartzkopff
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: HR02-1006411061, Commercial Registry Office Vaud, (550)
Flybotix SA, à Renens (VD), CHE-352.588.973 (FOSC du 04.06.2024, p. 0/1006047730). Statuts modifiés le 24.07.2025. Augmentation ordinaire du capital-actions en espèces et par compensation de créances de CHF 882'500;
en contrepartie de ces créances, il est remis 2'262'819 actions nominatives de CHF 0.01.
Nouveau capital-actions entièrement libéré:
CHF 480'871.37, divisé en 48'087'137 actions nominatives de CHF 0.01, avec restrictions quant à la transmissibilité selon statuts. Grosstesner Martin, de Autriche, à Strobl (Autriche), avec signature collective à deux, pas avec Hubauer Mario, Hubauer Mario, de Autriche, à Strobl (Autriche), avec signature collective à deux, pas avec Grosstesner Martin, et Khatib Ait-Abderrahim Sofiane, de et à Genève, avec signature collective à deux, sont membres du conseil d'administration.
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.
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.