Age of the company
29 yearsCapital in CHF
300'000Active brands
0Reports for Smart Solutions AG
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Smart Solutions AG
- Smart Solutions AG has its legal headquarters in Zug and is active. It is a Company limited by shares (AG) and active in the industry «IT services».
- Smart Solutions AG was founded on 07.12.1994.
- The company has last modified its commercial register entry on 06.04.2009. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-107.694.668.
- Next to the company Smart Solutions AG there are 12 other active companies with an identical address. These include: Aragon One AG, CATENABLE AG, DAppNode.
Commercial register information
Entry in the commercial register
07.12.1994
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-020.4.000.749-5
UID/VAT
CHE-107.694.668
Sector
IT services
Purpose (Original language) Customise the company purpose with just a few clicks.
Herstellung von kommerzieller Software sowie Erbringung von Dienstleistungen aller Art im Bereich der Informatik, insbesondere Beratung und Unterstützung im Bereich vernetzter Systeme; kann sich an anderen Unternehmen beteiligen sowie Liegenschaften und Wertschriften erwerben, verwalten und verkaufen
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Sostra Treuhand- und Verwaltungs AG in Liquidation | Winterthur | 11.07.2007 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CONVISA AG | Freienbach | <2004 | 10.07.2007 | |
Other company names
Past and translated company names
- Smart Solutions GmbH
Ownership structure
Holdings
Newest SOGC notifications: Smart 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
Publication number: 4959046, Commercial Registry Office Zug, (170)
Smart Solutions AG, in Zug, CH-020.4.000.749-5, Aktiengesellschaft (SHAB Nr. 145 vom 30.07.2007, S. 19, Publ. 4046846).
Ausgeschiedene Personen und erloschene Unterschriften:
Bednarz, Thomas Karl Maximilian, von Kerns, in Cham, Mitglied, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Hofer, Markus, von Bettenhausen, in Baar, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident mit Einzelunterschrift].
Publication number: 4046846, Commercial Registry Office Zug, (170)
Berichtigung des im SHAB Nr. 132 vom 11.07.2007, S. 22, publizierten TB-Eintrags Nr. 8'639 vom 05.07.2007Smart Solutions AG, in Zug, CH-020.4.000.749-5, Herstellung von kommerzieller Software, Aktiengesellschaft (SHAB Nr. 132 vom 11.07.2007, S. 22, Publ. 4019960).
Ausgeschiedene Personen und erloschene Unterschriften:
Kloter, Michael, von Lengnau AG und Kloten, in Maur, Sekretär, mit Kollektivunterschrift zu zweien. .
Publication number: 4019960, Commercial Registry Office Zug, (170)
Smart Solutions AG, in Zug, CH-020.4.000.749-5, Herstellung von kommerzieller Software, Aktiengesellschaft (SHAB Nr. 123 vom 28.06.2006, S. 19, Publ. 3437544).
Ausgeschiedene Personen und erloschene Unterschriften:
Convisa AG, in Freienbach, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Sostra Treuhand- und Verwaltungs AG, in Winterthur, Revisionsstelle.
Hit list
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