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About Smartz AG
- Smartz AG has its legal headquarters in Baar and is active. It is a Company limited by shares (AG) and active in the industry «IT services».
- The management consists of 6 persons. The company was founded on 06.04.2021.
- The company has last changed their commercial register entry on 06.11.2025, under «Notifications» you will find all changes.
- In the commercial register the company Smartz AG is registered under the UID CHE-292.881.858.
- On the same address there are 102 other active companies registered. 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)
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
Branches (0)
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: HR02-1006477372, Commercial Registry Office Zug, (170)
Smartz AG, in Baar, CHE-292.881.858, Aktiengesellschaft (SHAB Nr. 201 vom 17.10.2025, Publ. 1006460927).
Statutenänderung:
22.10.2025.
Aktienkapital neu:
EUR 175'625.16 [bisher: EUR 169'805.34].
Liberierung Aktienkapital neu:
EUR 175'625.16 [bisher: EUR 169'805.34].
Aktien neu:
11'708'344 Namenaktien zu EUR 0.015 [bisher: 11'320'356 Namenaktien zu EUR 0.015]. Erhöhung aus bedingtem Kapital.
Publication number: HR02-1006460927, Commercial Registry Office Zug, (170)
Smartz AG, in Baar, CHE-292.881.858, Aktiengesellschaft (SHAB Nr. 90 vom 12.05.2025, Publ. 1006328900).
Statutenänderung:
03.10.2025.
Aktienkapital neu:
EUR 169'805.34 [bisher: EUR 165'264.36].
Liberierung Aktienkapital neu:
EUR 169'805.34 [bisher: EUR 165'264.36].
Aktien neu:
11'320'356 Namenaktien zu EUR 0.015 [bisher: 11'017'624 Namenaktien zu EUR 0.015]. Ordentliche Kapitalerhöhung innerhalb des Kapitalbandes.
Publication number: HR02-1006328900, Commercial Registry Office Zug, (170)
Smartz AG, in Baar, CHE-292.881.858, Aktiengesellschaft (SHAB Nr. 178 vom 13.09.2024, Publ. 1006129072).
Statutenänderung:
06.05.2025.
Aktienkapital neu:
EUR 165'264.36 [bisher: EUR 157'820.985].
Liberierung Aktienkapital neu:
EUR 165'264.36 [bisher: EUR 157'820.985].
Aktien neu:
11'017'624 Namenaktien zu EUR 0.015 [bisher: 10'521'399 Namenaktien zu EUR 0.015]. Erhöhung aus bedingtem Kapital.
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.