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About SmartLiberty SA
- SmartLiberty SA with its legal headquarters in Le Landeron is active. SmartLiberty SA operates in the sector «Manufacturing of telecommunications equipment and consumer electronics».
- The management of the company SmartLiberty SA, which was founded on the 03.09.1998, consists of 6 persons.
- The last commercial register change was made on 22.05.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- In the commercial register the company SmartLiberty SA is registered under the UID CHE-102.754.062.
- The IPI database currently contains 4 trademarks or applications for the company SmartLiberty SA.
Management (6)
newest board members
Heinrich Senger-Weiss,
Tobias Stefan Britz,
Ivo Philippe Braunschweiler
newest authorized signatories
Heinrich Senger-Weiss,
Tobias Stefan Britz,
Ivo Philippe Braunschweiler,
Jan Binggeli,
Vincent Decrauzat
Commercial register information
Entry in the commercial register
03.09.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Le Landeron
Commercial Registry Office
NE
Commercial register number
CH-645.1.006.864-5
UID/VAT
CHE-102.754.062
Sector
Manufacturing of telecommunications equipment and consumer electronics
Purpose (Original language)
Commerce, développement, conseil, fabrication et support dans les domaines de l'électrotechnique, l'électronique, la télécommunication et l'informatique.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Balmer-Etienne AG | Luzern | 13.12.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Muller Christe & Associés SA | Neuchâtel | <2004 | 12.12.2023 | |
Other company names
Past and translated company names
- SmartLiberty Ltd
- SmartLiberty Inc.
- SmartLiberty AG
- ER Systems SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 30.11.2021 | active | 17490/2021 |
| 30.11.2021 | active | 17490/2021 |
Newest SOGC notifications: SmartLiberty 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: SR01-0000013450, Commercial Registry Office Lucerne
Rubrik: Weitere gesellschaftsrechtliche Schuldenrufe Unterrubrik: Schuldenruf infolge Fusion nach FusG Publikationsdatum: SHAB 22.05.2025, Mehrfache Veröffentlichung: 20.05.2025, 21.05.2025 Öffentlich einsehbar bis: 22.05.2028 Meldungsnummer: Publizierende Stelle Balmer-Etienne AG, Kauffmannweg 4, 6003 Luzern Im Auftrag von: SmartLiberty SA Route de Neuchâtel 46
Kontaktstelle: SmartLiberty SA Route de Neuchâtel 46
Publication number: SR01-0000013383, Commercial Registry Office Lucerne
Rubrik: Weitere gesellschaftsrechtliche Schuldenrufe Unterrubrik: Schuldenruf infolge Fusion nach FusG Publikationsdatum: SHAB 20.05.2025, Mehrfache Veröffentlichung: 21.05.2025, 22.05.2025 Öffentlich einsehbar bis: 20.05.2026 Meldungsnummer: Publizierende Stelle Balmer-Etienne AG, Kauffmannweg 4, 6003 Luzern Im Auftrag von: SmartLiberty SA Route de Neuchâtel 46
- Veröffentlichung Übertragende Organisation: NoviTech Sàrl CHE-113.244.730 route de Neuchâtel 46 2525 Le Landeron Übernehmende Organisation: SmartLiberty SA CHE-102.754.062 route de Neuchâtel 46 2525 Le Landeron Publikation der Fusion im SHAB: 09.05.2025 Rechtliche Hinweise: Aufforderung an die Gläubiger infolge Fusion (Art. 25 Abs. 2 FusG). Die Gläubigerinnen und Gläubiger der an der Fusion beteiligten Parteien können innerhalb der angegebenen Frist Sicherstellung ihrer Forderungen durch die übernehmende Partei verlangen. Frist: 09.08.2025 (3 Monate nach der Rechtswirksamkeit der Fusion)
Kontaktstelle: SmartLiberty SA Route de Neuchâtel 46
Publication number: HR02-1006328246, Commercial Registry Office Neuenburg, (645)
SmartLiberty SA, Le Landeron, CHE-102.754.062 (FOSC du 31.10.2024, p. 0/1006167805).
Fusion:
reprise des actifs et passifs de NoviTech Sàrl (CH-645.4.100.478-9), à Le Landeron, selon contrat de fusion du 11.04.2025 et bilan au 31.12.2024, présentant des actifs de CHF 20'929.83 et des passifs envers les tiers de CHF 1'359.52. La société reprenante détenant l'ensemble des parts sociales de la société transférante, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions.
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.