Reports for SmartComms Platinum AG
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout SmartComms Platinum AG
- SmartComms Platinum AG is active in the industry «IT services» and is currently active. The legal headquarters are in Rotkreuz.
- SmartComms Platinum AG was founded on 09.08.2002.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 03.01.2024.
- The reported UID is the following: CHE-109.688.650.
- Companies with an identical address: Academic Finance Consulting GmbH, Allianz Suisse Generalagentur Edgar Villiger, Zweigniederlassung Hauptagentur Rotkreuz, André Habegger & Partner AG.
Management (5)
newest board members
newest authorized signatories
Susanne Enderli,
Courtney Janet Dorothy Richmond,
Patrick Edward Mills,
Jonathan Richard Stratford,
James Alexander Brown
Commercial register information
Entry in the commercial register
09.08.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Risch
Commercial Registry Office
ZG
Commercial register number
CH-170.3.025.734-1
UID/VAT
CHE-109.688.650
Sector
IT services
Purpose (Original language) Customise the company purpose with just a few clicks.
Entwicklung und Vermarktung von Produkten wie Soft- und Hardware auf dem Gebiet der Informationstechnik sowie Erbringung der dazugehörenden Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Zug | 05.05.2009 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Auditor Revisions AG | Risch | 04.06.2004 | 04.05.2009 | |
| Lufida Revisions AG | Luzern | <2004 | 03.06.2004 | |
Other company names
Past and translated company names
- SmartComms Platinum Inc.
- SmartComms Platinum SA
- Assentis Technologies Inc.
- Assentis Technologies SA
- Assentis Technologies AG
Ownership structure
Holdings
Newest SOGC notifications: SmartComms Platinum 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: HR02-1005924642, Commercial Registry Office Zug, (170)
SmartComms Platinum AG, in Risch, CHE-109.688.650, Aktiengesellschaft (SHAB Nr. 100 vom 25.05.2023, Publ. 1005753685).
Ausgeschiedene Personen und erloschene Unterschriften:
Blumberg, Natalie, von Zürich, in Zürich, Zeichnungsberechtigte, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Enderli, Susanne, genannt Susi, von Horw, in Horw, Zeichnungsberechtigte, mit Einzelunterschrift.
Publication number: HR02-1005753685, Commercial Registry Office Zug, (170)
SmartComms Platinum AG, in Risch, CHE-109.688.650, Aktiengesellschaft (SHAB Nr. 149 vom 04.08.2022, Publ. 1005534909).
Ausgeschiedene Personen und erloschene Unterschriften:
Jörg, Dr. Florian S., von Wolfenschiessen, in Dietlikon, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005534909, Commercial Registry Office Zug, (170)
SmartComms Platinum AG, in Risch, CHE-109.688.650, Aktiengesellschaft (SHAB Nr. 23 vom 02.02.2022, Publ. 1005395347).
Ausgeschiedene Personen und erloschene Unterschriften:
Krähenbühl, Martin, von Zäziwil, in Rapperswil-Jona, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien, Direktor, mit Kollektivunterschrift zu zweien.
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.