Reports for SMS Sky Management Systems AG
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About SMS Sky Management Systems AG
- SMS Sky Management Systems AG with its legal headquarters in Cressier FR is active. SMS Sky Management Systems AG operates in the sector «Research and development».
- There are 3 active persons registered in the management.
- The last commercial register change was made on 07.08.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The UID registered in the commercial register of FR is CHE-392.028.456.
- APM café et restaurant sàrl, Bellevue Exklusiv Immobilien AG, Oreyeon (Switzerland) AG have the same address as SMS Sky Management Systems AG.
Management (3)
newest board members
Luc Armand Thiébaud Zenger,
Niklaus Friedrich Zenger,
Beat Philipp Marfurt
newest authorized signatories
Luc Armand Thiébaud Zenger,
Niklaus Friedrich Zenger,
Beat Philipp Marfurt
Commercial register information
Entry in the commercial register
02.02.2021
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Cressier (FR)
Commercial Registry Office
FR
Commercial register number
CH-217.3.576.034-6
UID/VAT
CHE-392.028.456
Sector
Research and development
Purpose (Original language)
Die Gesellschaft bezweckt die Entwicklung und den Verkauf von Technologien im Bereich Lauftraumüberwachung und Flugverkehrskontrolle von Luftfahrzeugen. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich bei anderen Unternehmungen des In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmen erwerben oder errichten sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Gesellschaftszweck zu fördern.
Other company names
Past and translated company names
- SMS Sky Management Systems Ltd
- SMS Sky Management Systems SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SMS Sky Management Systems 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: HR02-1006101716, Commercial Registry Office Fribourg, (217)
SMS Sky Management Systems AG, in Cressier (FR), CHE-392.028.456 (SHAB vom 23.06.2021, s. 0/1005225961).
Neu eingetragene Person:
Zenger Luc Armand Thiébaud, von Hasliberg, in Kinshasa (CD), Verwaltungsratsmitglied, Einzelunterschrift.
Publication number: HR02-1005225961, Commercial Registry Office Fribourg, (217)
SMS Sky Management Systems AG, in Cressier (FR), CHE-392.028.456 (SHAB vom 05.03.2021, s. 0/1005116549).
Ordentliche Kapitalerhöhung:
Aktienkapital von CHF 151'000 (bisher CHF 100'000).
Liberierung neu:
CHF 151'000 (bisher CHF 100'000) vollständig liberiert durch Verrechnung einer Forderung.
Aktien neu:
15'100 zu CHF 10 (bisher 10'000 zu CHF 10). Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Statuten geändert am 01.06.2021.
Publication number: HR02-1005116549, Commercial Registry Office Fribourg, (217)
SMS Sky Management Systems AG, in Cressier (FR), CHE-392.028.456 (FOSC du 05.02.2021, p. 0/1005093218).
Neu eingetragene Person:
Zenger Niklaus Friedrich, von Hasliberg, in Singapur (SG), Verwaltungsratsmitglied, Präsident, Einzelunterschrift.
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.