Reports for SMR Engineering & Development SA
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About SMR Engineering & Development SA
- SMR Engineering & Development SA has its legal headquarters in Biel/Bienne, is active and operates in the sector «IT services».
- The company was founded on 14.01.1980 and has 3 persons in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 28.09.2020.
- The reported UID is CHE-107.960.083.
- On the same address as SMR Engineering & Development SA there are 2 other active companies registered. These include: Rivgosch GmbH, SMR Geoengineering SA.
Management (3)
newest board members
Bruna Carla Beatrice Merazzi,
Silvio Riccardo Pietro Merazzi,
Cam-Phat La
newest authorized signatories
Bruna Carla Beatrice Merazzi,
Silvio Riccardo Pietro Merazzi,
Cam-Phat La
Commercial register information
Entry in the commercial register
14.01.1980
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Biel/Bienne
Commercial Registry Office
BE
Commercial register number
CH-073.3.002.447-0
UID/VAT
CHE-107.960.083
Sector
IT services
Purpose (Original language)
Konsultarbeiten auf dem Gebiet des Ingenieurwesens und der Systemanalyse.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Boesiger & Partner AG, Treuhandgesellschaft | Biel/Bienne | 02.08.2010 | 08.07.2012 | |
| GFG Global Trust Ltd | Biel/Bienne | <2004 | 01.08.2010 | |
Other company names
Past and translated company names
- SMR Engineering & Development Ltd
- SMR Engineering & Development AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SMR Engineering & Development 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: HR02-1004986895, Commercial Registry Office Berne, (36)
SMR Engineering & Development SA, in Biel/Bienne, CHE-107.960.083, Aktiengesellschaft (SHAB Nr. 24 vom 05.02.2013, S.0, Publ. 7050184).
Domizil neu:
Blumenstrasse 16, 2502 Biel/Bienne.
Eingetragene Personen neu oder mutierend:
Merazzi, Silvio, von Biel/Bienne, in Ligerz, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident, mit Einzelunterschrift];
La, Cam-Phat, von Biel/Bienne, in Biel/Bienne, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied, mit Einzelunterschrift];
Merazzi, Bruna, von Biel/Bienne, in Ligerz, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied, mit Einzelunterschrift].
Publication number: 7050184, Commercial Registry Office Berne, (36)
SMR Engineering & Development SA, in Biel/Bienne, CH-073.3.002.447-0, Aktiengesellschaft (SHAB Nr. 135 vom 13.07.2012, Publ. 6767898).
Domizil neu:
Blumenstrasse 14-16, 2502 Biel/Bienne.
Publication number: 6767898, Commercial Registry Office Berne, (36)
Berichtigung des im SHAB Nr. 131 vom 09.07.2012, S. 0, publizierten TR-Eintrags Nr. 11'333 vom 04.07.2012SMR Engineering & Development SA, in Biel/Bienne, CH-073.3.002.447-0, Aktiengesellschaft (SHAB Nr. 131 vom 09.07.2012, Publ. 6758468).
Eingetragene Personen neu oder mutierend:
La, Cam-Phat, von Biel/Bienne, in Biel/Bienne, Mitglied, mit Einzelunterschrift [nicht: La, Cham-Phat]. .
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.