Reports for Smag SA
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About Smag SA
- Smag SA in Genève is a Company limited by shares (AG) from the sector «Trading in IT and communications products». Smag SA is active.
- The company was founded on 12.10.1972.
- The company has last changed their commercial register entry on 27.09.2021, under «Notifications» you will find all changes.
- In the commercial register the company Smag SA is registered under the UID CHE-102.935.735.
- Companies with an identical address: Cominpar, Société commerciale industrielle et de participations SA, MLS Constructions, Mitreski Ljube, RAPIDE, SI HAMIDA.
Commercial register information
Entry in the commercial register
12.10.1972
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.263.972-4
UID/VAT
CHE-102.935.735
Sector
Trading in IT and communications products
Purpose (Original language)
Commerce et services dans les domaines de la télécommunication, de l'informatique, de l'optique et des installations de sécurité, ainsi que la pose de films solaires et de sécurité (cf. statuts pour but complet).
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Société Fiduciaire Hedco SA | Versoix | 23.07.2010 | 21.12.2014 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Smag 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: HR02-1005299678, Commercial Registry Office Geneva, (660)
Smag SA, à Genève, CHE-102.935.735 (FOSC du 19.08.2016, p. 0/3012275). Torchio Yves est maintenant domicilié à Genève.
Publication number: 3012275, Commercial Registry Office Geneva, (660)
Smag SA, à Genève, CHE-102.935.735 (FOSC du 22.12.2014, p. 0/1895645). Torchio Yves est maintenant domicilié à Genthod.
Publication number: 1895645, Commercial Registry Office Geneva, (660)
Smag SA, à Genève, CHE-102.935.735 (FOSC du 19.12.2013, p. 0/7225832).
Nouveau but:
commerce et services dans les domaines de la télécommunication, de l'informatique, de l'optique et des installations de sécurité, ainsi que la pose de films solaires et de sécurité (cf. statuts pour but complet). Transformation des 130 actions de CHF 500, jusqu'ici au porteur, en 650 actions de CHF 100, nominatives, liées selon statuts.
Capital-actions:
CHF 65'000, entièrement libéré, divisé en 650 actions de CHF 100, nominatives, liées selon statuts.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou lettre, respectivement courrier électronique, s'ils sont connus. Nouveaux statuts du 10.12.2014. Selon déclaration du 10.12.2014, il est renoncé à un contrôle restreint. Société Fiduciaire Hedco SA (CH-660-0164994-2) n'est plus organe de révision.
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.