Reports for smartive AG
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Company dossier as PDF
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About smartive AG
- smartive AG has its legal headquarters in Zürich, is active and operates in the sector «IT services».
- The management of the company smartive AG consists of 6 persons.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 18.12.2024.
- The reported UID is CHE-438.496.166.
- 2 trademarks or applications for trademarks of the company smartive AG are registered at the IPI.
- The address is identical with 11 other active companies. These include: Arcwide Switzerland AG, BearingPoint AG, Curry Factory 8005 GmbH.
Management (6)
newest board members
newest authorized signatories
Joshua Wirth,
Robert Vogt,
Thomas Moser,
Moreno Feltscher,
Peter Manser
Commercial register information
Entry in the commercial register
11.12.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-310.4.002.366-8
UID/VAT
CHE-438.496.166
Sector
IT services
Purpose (Original language)
Die Gesellschaft bezweckt die Erbringung von Dienstleistungen im Informationstechnologiebereich, insbesondere Softwareprogrammierung, Wartung, Projektmanagement, den Handel mit Waren aller Art und die Vermittlung von Fachpersonal sowie Durchführung damit zusammenhängender Beratung. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen, ferner Zweigniederlassungen im ln- und Ausland errichten, Liegenschaften kaufen und verkaufen und sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen, sowie Liegenschaften im ln- und Ausland erwerben und veräussern. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PathFinder Audit AG | Appenzell | 30.01.2019 | ||
Other company names
Past and translated company names
- smartive GmbH
Branches (2)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| smartive | 20.11.2017 | active | 58331/2017 |
| smartive | 20.11.2017 | active | 58331/2017 |
Newest SOGC notifications: smartive 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: HR02-1006208159, Commercial Registry Office Zurich, (20)
smartive AG, in Zürich, CHE-438.496.166, Aktiengesellschaft (SHAB Nr. 166 vom 28.08.2024, Publ. 1006115838).
Eingetragene Personen neu oder mutierend:
PathFinder Audit AG (CHE-114.439.408), in Appenzell, Revisionsstelle [bisher: PathFinder-Consulting AG (CHE-114.439.408)].
Publication number: HR02-1006115838, Commercial Registry Office Zurich, (20)
smartive AG, in Zürich, CHE-438.496.166, Aktiengesellschaft (SHAB Nr. 7 vom 11.01.2023, Publ. 1005649318).
Zweigniederlassung neu:
Chur (CHE-324.721.675).
Publication number: HR02-1005649318, Commercial Registry Office Zurich, (20)
smartive AG, in Zürich, CHE-438.496.166, Aktiengesellschaft (SHAB Nr. 20 vom 29.01.2021, Publ. 1005086711).
Zweigniederlassung neu:
St. Gallen (CHE-313.091.114).
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.