Reports for Smartec Schweiz AG
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About Smartec Schweiz AG
- Smartec Schweiz AG is active in the industry «Trading in IT and communications products» and is currently active. The legal headquarters are in Rotkreuz.
- Smartec Schweiz AG was founded on 18.06.2014.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 11.11.2024.
- The reported UID is CHE-418.023.132.
- On the same address as Smartec Schweiz AG there are 11 other active companies registered. These include: Actory AG, BETIS Consulting GmbH, Comdat Datasystems AG.
Management (6)
newest board members
newest authorized signatories
Roland Juric,
Lukas Scherrer,
Peter Franz Suter,
Camilla Daniela Baumann,
Nedeljko Djuric
Commercial register information
Entry in the commercial register
18.06.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Risch
Commercial Registry Office
ZG
Commercial register number
CH-020.3.040.717-2
UID/VAT
CHE-418.023.132
Sector
Trading in IT and communications products
Purpose (Original language)
Die Gesellschaft bezweckt den Handel im In- und Ausland mit Maschinen und Apparaten jeder Art und Provenienz, insbesondere Multifunktionsgeräte, Drucker, Kopierer, Faxgeräte, Geräte im Bereich der Telekommunikation und Peripheriegeräte; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Lufida Revisions AG | Luzern | 25.05.2020 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| OBT AG | Zürich | 23.06.2014 | 24.05.2020 | |
Other company names
Past and translated company names
- Comdat Xeroprint AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Smartec Schweiz 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: HR02-1006175113, Commercial Registry Office Zug, (170)
Smartec Schweiz AG, in Risch, CHE-418.023.132, Aktiengesellschaft (SHAB Nr. 142 vom 24.07.2024, Publ. 1006092648).
Ausgeschiedene Personen und erloschene Unterschriften:
Senn, Renato, von Densbüren, in Zürich, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Juric, Roland, von Niederlenz, in Ehrendingen, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006092648, Commercial Registry Office Zug, (170)
Smartec Schweiz AG, in Risch, CHE-418.023.132, Aktiengesellschaft (SHAB Nr. 224 vom 17.11.2023, Publ. 1005887571).
Eingetragene Personen neu oder mutierend:
Scherrer, Lukas, von Kirchberg (SG), in Stettfurt, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005887571, Commercial Registry Office Zug, (170)
Smartec Schweiz AG, in Risch, CHE-418.023.132, Aktiengesellschaft (SHAB Nr. 197 vom 11.10.2023, Publ. 1005857895).
Ausgeschiedene Personen und erloschene Unterschriften:
Spellecchia, Lorenzo, von Aadorf, in Pfungen, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.
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.