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About Smartec Services AG
- Smartec Services AG is active in the industry «IT services» and is currently active. The legal headquarters are in Rotkreuz.
- Smartec Services AG was founded on 03.03.1999.
- On the 10.12.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company's UID is CHE-105.049.072.
- There are 11 other active companies registered at the same address. These include: Actory AG, BETIS Consulting GmbH, Comdat Datasystems AG.
Management (7)
newest board members
newest authorized signatories
Roland Juric,
Lukas Scherrer,
Martin Anliker,
Peter Franz Suter,
Camilla Daniela Baumann
Commercial register information
Entry in the commercial register
03.03.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Risch
Commercial Registry Office
ZG
Commercial register number
CH-320.3.045.961-8
UID/VAT
CHE-105.049.072
Sector
IT services
Purpose (Original language)
Handel mit digitalen Produktionsdruck- und Büroautomationssystemen sowie Erbringung von Service und Reparaturdienstleistungen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Lufida Revisions AG | Luzern | 09.08.2017 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Steinhausen | 24.06.2015 | 08.08.2017 | |
| Weber Gähwiler Revisions AG | Zürich | 02.07.2014 | 23.06.2015 | |
| Revidas Revisionsgesellschaft AG in Liquidation | St. Gallen | <2004 | 01.07.2014 | |
Other company names
Past and translated company names
- PremierPartner AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Smartec Services 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: HR02-1006200099, Commercial Registry Office Zug, (170)
Smartec Services AG, in Risch, CHE-105.049.072, Aktiengesellschaft (SHAB Nr. 219 vom 11.11.2024, Publ. 1006175114).
Weitere Adressen:
Via Cantonale 34, 6928 Manno. [gestrichen: Via al Fiume 1, 6929 Gravesano].
Publication number: HR02-1006175114, Commercial Registry Office Zug, (170)
Smartec Services AG, in Risch, CHE-105.049.072, Aktiengesellschaft (SHAB Nr. 165 vom 27.08.2024, Publ. 1006115094).
Ausgeschiedene Personen und erloschene Unterschriften:
Senn, Renato, von Densbüren, in Zürich, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Juric, Roland, von Niederlenz, in Ehrendingen, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006115094, Commercial Registry Office Zug, (170)
Smartec Services AG, in Risch, CHE-105.049.072, Aktiengesellschaft (SHAB Nr. 142 vom 24.07.2024, Publ. 1006092649).
Weitere Adressen:
Industriestrasse 24, 8305 Dietlikon. [gestrichen: Auwiesenstrasse 1, 8406 Winterthur]. Bahnhofstrasse 66, 5605 Dottikon.
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.