Reports for Smith & Nephew AG
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About Smith & Nephew AG
- Smith & Nephew AG has its legal headquarters in Zug, is active and operates in the sector «Services for banks and credit institutions».
- The management consists of 5 persons. The company was founded on 17.11.2016.
- The company has last modified its commercial register entry on 17.12.2024. All previous commercial register entries are available under «Notifications».
- The company Smith & Nephew AG is registered under the UID CHE-484.690.435.
- Companies with an identical address: EP Commodities, a.s., Prag, Zweigniederlassung Zug, EP Resources AG, Eurex Global Derivatives AG.
Management (5)
newest board members
Adam Joshua Thorne,
Arnaud Schattmeier,
Sophie Marie Mortamet
newest authorized signatories
Adam Joshua Thorne,
Alan Catterson,
David-Olivier Dan Ehrlich,
Arnaud Schattmeier,
Sophie Marie Mortamet
Commercial register information
Entry in the commercial register
17.11.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.040.874-9
UID/VAT
CHE-484.690.435
Sector
Services for banks and credit institutions
Purpose (Original language)
Erbringung von Finanzierungsdienstleistungen auf eigene Rechnung und für Dritte und Gruppengesellschaften; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte AG | Zürich | 07.11.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Zürich | 22.12.2017 | 06.11.2024 | |
Other company names
Past and translated company names
- Smith & Nephew SA
- Smith & Nephew Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Smith & Nephew 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: HR02-1006207110, Commercial Registry Office Zug, (170)
Smith & Nephew AG, in Zug, CHE-484.690.435, Aktiengesellschaft (SHAB Nr. 217 vom 07.11.2024, Publ. 1006172731).
Statutenänderung:
28.11.2024.
Mitteilungen neu:
Mitteilungen der Gesellschaft an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch aufgeführten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: HR02-1006172731, Commercial Registry Office Zug, (170)
Smith & Nephew AG, in Zug, CHE-484.690.435, Aktiengesellschaft (SHAB Nr. 188 vom 27.09.2024, Publ. 1006139865).
Ausgeschiedene Personen und erloschene Unterschriften:
KPMG AG (CHE-106.084.881), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Deloitte AG (CHE-101.377.666), in Zürich, Revisionsstelle.
Publication number: HR02-1006139865, Commercial Registry Office Zug, (170)
Smith & Nephew AG, in Zug, CHE-484.690.435, Aktiengesellschaft (SHAB Nr. 62 vom 29.03.2022, Publ. 1005437650).
Ausgeschiedene Personen und erloschene Unterschriften:
Russell, Andrew Paul, britischer Staatsangehöriger, in Unterägeri, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Thorne, Adam Joshua, australischer Staatsangehöriger, in Krakau (PL), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
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.