Age of the company
3 yearsCapital in CHF
8,9 Mio.Active brands
0Address
c/o T. Mach Treuhand
Dorfstrasse 38
6341 Baar
Reports for Smartz AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Smartz AG
- Smartz AG is currently active and the industry «IT services». The legal headquarters are in Baar.
- The company was founded on 06.04.2021 and has 6 persons in its management.
- The most recent commercial register change was made on 23.04.2024. You can find all changes under «Notifications».
- The Enterprise Identification Number of the company Smartz AG is the following: CHE-292.881.858.
- Next to the company Smartz AG there are 117 other active companies with an identical address. These include: 3WAG AG, A. Guido Bono GmbH, A. Schaufelberger Treuhand.
Management (6)
newest board members
Michael Spooner,
Dr. Herbert Ernst Trachsler,
Damien Haakman,
Gary Pace
newest authorized signatories
Michael Spooner,
Dr. Herbert Ernst Trachsler,
Damien Haakman,
Gary Pace,
Peta Jurd
Commercial register information
Entry in the commercial register
06.04.2021
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.045.687-8
UID/VAT
CHE-292.881.858
Sector
IT services
Purpose (Original language) Customise the company purpose with just a few clicks.
Die Gesellschaft bezweckt die Entwicklung und Lizenzierung von digitalen Technologien. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten sowie sich an Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann überdies alle kommerziellen, finanziellen oder anderen Geschäfte tätigen, die geeignet sind, den Zweck der Gesellschaft zu fördern. Die Gesellschaft kann Grundstücke erwerben, belasten, und veräussern. Die Gesellschaft kann Finanzierungsgeschäfte für Gruppengesellschaften erbringen und Darlehen gewähren.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Grant Thornton AG | Zürich | 22.07.2022 | ||
Other company names
Ownership structure
Holdings
Newest SOGC notifications: Smartz 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: HR02-1006015481, Commercial Registry Office Zug, (170)
Smartz AG, in Baar, CHE-292.881.858, Aktiengesellschaft (SHAB Nr. 73 vom 16.04.2024, Publ. 1006009948).
Statutenänderung:
09.04.2024.
Aktienkapital neu:
EUR 134'104.335 [bisher: EUR 132'966.60].
Liberierung Aktienkapital neu:
EUR 134'104.335 [bisher: EUR 132'966.60].
Aktien neu:
8'940'289 Namenaktien zu EUR 0.015 [bisher: 8'864'440 Namenaktien zu EUR 0.015]. Erhöhung aus bedingtem Kapital.
Publication number: HR02-1006009948, Commercial Registry Office Zug, (170)
Berichtigung des im SHAB vom 23.08.2023, Meldungs Nr. 1'005'821'951, publizierten Tagesregistereintrages Nr. 13'213 vom 18.08.2023 Smartz AG, in Baar, CHE-292.881.858, Aktiengesellschaft (SHAB Nr. 228 vom 23.11.2023, Publ. 1005892067).
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen nach Ermessen des Verwaltungsrates per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen.
Publication number: HR02-1005892067, Commercial Registry Office Zug, (170)
Smartz AG, in Baar, CHE-292.881.858, Aktiengesellschaft (SHAB Nr. 184 vom 22.09.2023, Publ. 1005843613).
Domizil neu:
c/o T. Mach Treuhand, Dorfstrasse 38, 6341 Baar.
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.