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About Smartec SA
- Smartec SA is active in the industry «Manufacturing of measurement and control instruments» and is currently active. The legal headquarters are in Manno.
- The management consists of 4 persons. The company was founded on 07.08.1996.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 02.11.2021.
- The company is registered in the commercial register TI under the UID CHE-108.517.158.
- On the same address there are 10 other active companies registered. These include: 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.