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About eSMART Technologies SA
- eSMART Technologies SA is a Company limited by shares (AG) with its legal headquarters in Renens VD. eSMART Technologies SA belongs to the industry «Manufacturing of other machinery and parts thereof» and is currently active.
- The management of the company eSMART Technologies SA consists of 4 persons. The foundation of the company took place on 06.12.2011.
- The last commercial register change was made on 15.08.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The Enterprise Identification Number of the company eSMART Technologies SA is the following: CHE-456.437.032.
- Companies with the same address as eSMART Technologies SA: ACC contrôle OIBT SA, Bellerive Soleil Sàrl, BfB Audit SA.
Management (4)
newest board members
Michel André Rossellat,
Fabrizio Lo Conte,
Jérôme Ramelet,
Laurent Fabre
newest authorized signatories
Michel André Rossellat,
Fabrizio Lo Conte,
Jérôme Ramelet,
Laurent Fabre
Commercial register information
Entry in the commercial register
06.12.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Renens (VD)
Commercial Registry Office
VD
Commercial register number
CH-550.1.103.398-8
UID/VAT
CHE-456.437.032
Sector
Manufacturing of other machinery and parts thereof
Purpose (Original language)
Développement et commercialisation de produits et de solutions pour les particuliers et les entreprises destinés à la gestion intelligente, l'automatisation et au suivi énergétique d'appareils électriques (pour but complet cf. statuts).
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Ofisa Berney Associés SA | Lausanne | 28.12.2022 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
BDO SA | Epalinges | 25.10.2017 | 27.12.2022 |
Other company names
Past and translated company names
- eSMART Technologies Ltd
- eSMART Technologies AG
- eSMART Technologies Sàrl
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: eSMART Technologies 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: HR02-1006107589, Commercial Registry Office Vaud, (550)
eSMART Technologies SA, à Renens (VD), CHE-456.437.032 (FOSC du 10.01.2024, p. 0/1005930893). Van den Brande Jan et Dr. Buis Eric ne sont plus administrateurs;
leur signature est radiée. Rosselat Michel, de Saint-Cergue, à Montreux, président, avec signature collective à deux, et Fabre Laurent, de Carouge (GE), à Etagnières, avec signature collective à deux, sont membres du conseil d'administration.
Publication number: HR02-1005930893, Commercial Registry Office Vaud, (550)
eSMART Technologies SA, à Renens (VD), CHE-456.437.032 (FOSC du 25.10.2023, p. 0/1005868961).
Nouvelle adresse:
Avenue des Baumettes 23, 1020 Renens VD.
Publication number: HR02-1005868961, Commercial Registry Office Vaud, (550)
eSMART Technologies SA, à Renens (VD), CHE-456.437.032 (FOSC du 28.12.2022, p. 0/1005640880). Van den Brande Lodewijk, Berweger Martin et Pelgrims Roeland ne sont plus administrateurs;
leur signature est radiée. Ven den Brande Jan, dont le nom exact est Van den Brande Jan, est nommé président. Dr. Buis Eric, de Stäfa, à Hettlingen, est membre du conseil d'administration avec signature collective à deux.
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.