• mysmart AG

    ZG
    active
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    Register number: CH-100.3.799.185-5
    Sector: Temp agency services

    Age of the company

    10 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for mysmart AG

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    Company dossier as PDF

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    About mysmart AG

    • mysmart AG in Baar is a Company limited by shares (AG) from the sector «Temp agency services». mysmart AG is active.
    • The company was founded on 02.12.2014.
    • The last commercial register change was made on 20.12.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register of the Canton of ZG under the UID CHE-434.988.430.
    • Aklin Servicetec AG, BY LIVS GmbH, DIAKO GmbH are registered at the same address.

    Management (1)

    newest board members

    Edith Koch

    newest authorized signatories

    Edith Koch

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Temp agency services

    Purpose (Original language)

    Personenverleih und Personenvermittlung, Aus- und Weiterbildung in verschiedenen Bereichen, sowie Engineering, Entwicklung, Herstellung, Vertrieb und Montage von Marktleistungen aller Art im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Marty Revision AG
    Luzern 24.03.2017

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    WAGNER & PARTNER AG, ROTKREUZ
    Risch 05.12.2014 23.03.2017

    Other company names

    Source: SOGC

    Past and translated company names

    • Quandsys AG
    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: mysmart 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

    SOGC 221220/2022 - 20.12.2022
    Categories: Change of company address

    Publication number: HR02-1005633078, Commercial Registry Office Zug, (170)

    mysmart AG, in Steinhausen, CHE-434.988.430, Aktiengesellschaft (SHAB Nr. 223 vom 16.11.2020, Publ. 1005023317).

    Statutenänderung:
    01.12.2022.

    Sitz neu:
    Baar.

    Domizil neu:
    Gulmmatt 1, 6340 Baar.

    SOGC 201116/2020 - 16.11.2020
    Categories: Change of company address

    Publication number: HR02-1005023229, Commercial Registry Office Lucerne, (100)

    Quandsys AG, in Luzern, CHE-434.988.430, Aktiengesellschaft (SHAB Nr. 122 vom 26.06.2020, Publ. 1004921281). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Steinhausen unter der Firma mysmart AG im Handelsregister des Kantons Zug eingetragen und im Handelsregister des Kantons Luzern von Amtes wegen gelöscht.

    SOGC 201116/2020 - 16.11.2020
    Categories: Change of company name, Change of company purpose, Change of company address

    Publication number: HR02-1005023317, Commercial Registry Office Zug, (170)

    Quandsys AG, bisher in Luzern, CHE-434.988.430, Aktiengesellschaft (SHAB Nr. 122 vom 26.06.2020, Publ. 1004921281).

    Statutenänderung:
    26.10.2020.

    Firma neu:
    mysmart AG.

    Sitz neu:
    Steinhausen.

    Domizil neu:
    Grabenackerstrasse 50, 6312 Steinhausen.

    Zweck neu:
    Personenverleih und Personenvermittlung, Aus- und Weiterbildung in verschiedenen Bereichen, sowie Engineering, Entwicklung, Herstellung, Vertrieb und Montage von Marktleistungen aller Art im In- und Ausland;
    vollständige Zweckumschreibung gemäss Statuten.

    Hit list

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