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About Smartec SA
- Smartec SA in Manno is a Company limited by shares (AG) from the sector «Manufacturing of measurement and control instruments». Smartec SA is active.
- The company was founded on 07.08.1996 and has 4 persons in its management.
- The last commercial register change was made on 02.11.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The UID registered in the commercial register of TI is CHE-108.517.158.
- Companies with an identical address: Alphascale Media GMBH, Astor Design Sagl, IDEA Partners Sagl.
Management (4)
newest board members
newest authorized signatories
Janet Barbookles,
Roberto Walder,
Michael Anthony Larkin,
Daniele Andrea Inaudi
Commercial register information
Entry in the commercial register
07.08.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Manno
Commercial Registry Office
TI
Commercial register number
CH-514.3.008.402-2
UID/VAT
CHE-108.517.158
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
Lo sviluppo, la produzione ed il commercio di sistemi di misura e monitoraggio, nonché i servizi e la consulenza ed ogni attività atta a conseguire lo scopo in diversi rami dell'ingegneria. La società può partecipare ad altre imprese.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Lamone | 25.02.2016 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidirevisa SA | Lugano | 03.10.2006 | 24.02.2016 | |
| ALVEAR SA in liquidazione | Losone | <2004 | 02.10.2006 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Smartec 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: HR02-1005325307, Commercial Registry Office Ticino, (501)
Smartec SA, in Manno, CHE-108.517.158, società anonima (Nr. FUSC 81 del 28.04.2020, Pubbl. 1004878946).
Persone dimissionarie e firme cancellate:
Cohen, Jeffrey Scott, cittadino statunitense, in Marlborough (US), presidente, con firma individuale.
Nuove persone iscritte o modifiche:
Barbookles, Janet, cittadina statunitense, in Boston (US), presidente, con firma individuale [finora: membro, con firma individuale].
Publication number: HR02-1004878946, Commercial Registry Office Ticino, (501)
Smartec SA, in Manno, CHE-108.517.158, società anonima (Nr. FUSC 39 del 25.02.2016, p.0, Pubbl. 2688713).
Nuove persone iscritte o modifiche:
BDO SA (CHE-132.773.704), in Lamone, ufficio di revisione [finora: BDO AG (CHE-132.773.704), in Lugano].
Publication number: 2688713, Commercial Registry Office Ticino, (501)
Smartec SA, in Manno, CHE-108.517.158, società anonima (FUSC no. 177 del 12.09.2012, Pubbl. 6844990).
Persone dimissionarie e firme cancellate:
Fidirevisa SA, in Lugano, ufficio di revisione;
Watley, Daniel, cittadino britannico, in Danbury (UK), direttore generale, con firma collettiva a due.
Nuove persone iscritte o modifiche:
BDO AG (CHE-132.773.704), in Lugano, ufficio di revisione.
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.