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About Go Smart Solution AG
- Go Smart Solution AG with its legal headquarters in Birrhard is a Company limited by shares (AG) from the sector «Other construction». Go Smart Solution AG is active.
- The management consists of 7 persons. The company was founded on 15.01.2018.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 11.09.2024.
- The company's UID is CHE-387.459.885.
Management (7)
newest board members
Denis Fischer,
Daniel Carl Knappe,
Eveline Knappe,
Sarah Fischer
newest authorized signatories
Patrick Christian Croket,
Karen Bärlocher,
Georges Bahnan,
Denis Fischer,
Daniel Carl Knappe
Executive board
Commercial register information
Entry in the commercial register
15.01.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Birrhard
Commercial Registry Office
AG
Commercial register number
CH-400.3.443.734-0
UID/VAT
CHE-387.459.885
Sector
Other construction
Purpose (Original language)
Erbringung von Dienstleistungen im Bereich der Energieversorgung und im Handel mit Rohstoffen, Elektrizität und sonstigen Produkten im Zusammenhang mit den vorgenannten Bereichen; kann Zweigniederlassungen errichten, sich an anderen Unternehmungen beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen sowie Grundstücke, Immaterialgüterrechte und Lizenzen aller Art erwerben, verwalten, belasten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| fibucare gmbh | Kloten | 08.04.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Alpinus Treuhandgesellschaft AG | Männedorf | 19.05.2023 | 07.04.2024 | |
Other company names
Past and translated company names
- Go Smart Solution SA
- Go Smart Solution Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Go Smart Solution 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: HR02-1006127263, Commercial Registry Office Aargau, (400)
Go Smart Solution AG, in Birrhard, CHE-387.459.885, Aktiengesellschaft (SHAB Nr. 164 vom 26.08.2024, Publ. 1006114244).
Eingetragene Personen neu oder mutierend:
fibucare gmbh (CHE-112.376.837), in Kloten, Revisionsstelle [bisher: in Winkel].
Publication number: HR02-1006114244, Commercial Registry Office Aargau, (400)
Go Smart Solution AG, in Birrhard, CHE-387.459.885, Aktiengesellschaft (SHAB Nr. 67 vom 08.04.2024, Publ. 1006003380).
Statutenänderung:
14.08.2024.
Aktienkapital neu:
CHF 400'000.00 [bisher: CHF 100'002.00].
Liberierung Aktienkapital neu:
CHF 400'000.00 [bisher: CHF 100'002.00].
Aktien neu:
400'000 Namenaktien zu CHF 1.00 [bisher: 100'002 vinkulierte Namenaktien zu CHF 1.00]. Ordentliche Kapitalerhöhung vom 14.08.2024.
Publication number: HR02-1006003380, Commercial Registry Office Aargau, (400)
Go Smart Solution AG, in Birrhard, CHE-387.459.885, Aktiengesellschaft (SHAB Nr. 193 vom 05.10.2023, Publ. 1005853582).
Ausgeschiedene Personen und erloschene Unterschriften:
Alpinus Treuhandgesellschaft AG (CHE-112.734.598), in Männedorf, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
fibucare gmbh (CHE-112.376.837), in Winkel, Revisionsstelle.
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.