• Savvy Solutions AG

    SG
    active
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    Register number: CH-320.3.066.669-1
    Sector: Architectural and engineering activities

    Age of the company

    15 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Savvy Solutions AG

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    About Savvy Solutions AG

    • Savvy Solutions AG with its legal headquarters in Wittenbach is active. Savvy Solutions AG operates in the sector «Architectural and engineering activities».
    • Savvy Solutions AG has one person entered in its management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 18.04.2019.
    • The UID registered in the commercial register of SG is CHE-115.422.965.

    Management (1)

    newest board members

    Michael Riederer

    newest authorized signatories

    Michael Riederer

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Beratung von Produktionsmethoden und Design von Produkten für die Telekommunikationsbranche, Vertrieb und Produktion von Telekommunikationsprodukten im gesamten Gebiet der Schweiz sowie im Ausland nach den gesetzlichen Bestimmungen des jeweiligen Staates. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, Grundstücke, beschränkte dingliche Rechte und Immaterialgüterrechte erwerben, halten und veräussern.

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    Other company names

    Source: SOGC

    Past and translated company names

    • SmartUtility 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: Savvy Solutions 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 190418/2019 - 18.04.2019
    Categories: Change of company address, Change in management

    Publication number: HR02-1004613889, Commercial Registry Office St. Gallen, (320)

    Savvy Solutions AG, in Flawil, CHE-115.422.965, Aktiengesellschaft (SHAB Nr. 114 vom 15.06.2018, S.0, Publ. 4293387).

    Statutenänderung:
    11.04.2019.

    Sitz neu:
    Wittenbach.

    Domizil neu:
    Fichtenstrasse 7, 9300 Wittenbach.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kölbener, Claudia Eva, von Appenzell, in Arnegg (Gossau SG), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Riederer, Michael, von Pfäfers, in Wittenbach, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 114/2018 - 15.06.2018
    Categories: Change of company name, Merger

    Publication number: 4293387, Commercial Registry Office St. Gallen, (320)

    SmartUtility AG, in Flawil, CHE-115.422.965, Aktiengesellschaft (SHAB Nr. 3 vom 05.01.2017, Publ. 3261927).

    Statutenänderung:
    01.06.2018.

    Fusion:
    Übernahme der Aktiven und Passiven der Savvy Solutions AG, in Flawil (CHE-465.436.451), gemäss Fusionsvertrag vom 01.06.2018 und Bilanz per 31.12.2017. Aktiven von CHF 1'517'841.05 und Passiven (Fremdkapital) von CHF 160'732.10 gehen auf die übernehmende Gesellschaft über. Da derselbe Aktionär sämtliche Aktien der an der Fusion beteiligten Gesellschaften hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.

    Firma neu:
    Savvy Solutions AG.

    SOGC 3/2017 - 05.01.2017
    Categories: Change of company address

    Publication number: 3261927, Commercial Registry Office St. Gallen, (320)

    SmartUtility AG, in Flawil, CHE-115.422.965, Aktiengesellschaft (SHAB Nr. 236 vom 05.12.2014, Publ. 1861637).

    Domizil neu:
    c/o HABIS TECHNIK AG, Glatthaldestrasse 18, 9230 Flawil.

    Hit list

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