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About eSMART Technologies SA
- eSMART Technologies SA has its legal headquarters in Renens VD and is active. It operates in the sector «Manufacturing of other machinery and parts thereof».
- The management has 4 active persons registered.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 15.08.2024.
- The reported UID is CHE-456.437.032.
- There are 12 other active companies registered at the same address. These include: 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.