• SMT Switzerland AG

    ZG
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    Register number: CH-170.3.043.850-2
    Sector: Trading with various goods

    Age of the company

    5 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,1 Mio.

    Employees

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    Active brands

    0

    Reports for SMT Switzerland AG

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    About SMT Switzerland AG

    • SMT Switzerland AG has its legal headquarters in Zug and is active. It is a Company limited by shares (AG) and active in the industry «Trading with various goods».
    • The management consists of 3 persons. The company was founded on 03.09.2019.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 06.08.2025.
    • The UID registered in the commercial register of ZG is CHE-361.141.849.
    • Companies with the same address as SMT Switzerland AG: Absci GmbH, ACT International AG, Ahlstrom Oyj, Helsinki, Zweigniederlassung Zug.

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Die Gesellschaft bezweckt den Vertrieb von medizinischen Produkten der SMT-Gruppe in der Schweiz sowie die Erbringung von Dienstleistungen in diesem Bereich. Die Gesellschaft kann ihre Tätigkeit ausüben und Tochtergesellschaften in der Schweiz oder im Ausland gründen. Die Gesellschaft kann Aktionären oder Dritten Darlehen gewähren oder Garantien ausstellen, sofern dies mit ihren Interessen vereinbar ist.

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    Other company names

    Source: SOGC

    Past and translated company names

    • SMT Switzerland Ltd
    • SMT Switzerland SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: SMT Switzerland 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

    SOGC 06.08.2025
    Categories: Change in management

    Publication number: HR02-1006402052, Commercial Registry Office Zug

    SMT Switzerland AG, in Zug, CHE-361.141.849, Aktiengesellschaft (SHAB Nr. 21 vom 31.01.2025, Publ. 1006243733). [gestrichen: Mit Erklärung vom 29.08.2019 wurde auf die eingeschränkte Revision verzichtet.].

    Eingetragene Personen neu oder mutierend:
    Treuhand Marcel Widmer AG (CHE-114.362.941), in Reinach (AG), Revisionsstelle.

    SOGC 250131/2025 - 31.01.2025
    Categories: Change in management

    Publication number: HR02-1006243733, Commercial Registry Office Zug, (170)

    SMT Switzerland AG, in Zug, CHE-361.141.849, Aktiengesellschaft (SHAB Nr. 217 vom 07.11.2024, Publ. 1006172732).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Häsler, Marc, von Gsteigwiler, in Chavannes-de-Bogis, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Bruchhäuser, Jan, deutscher Staatsangehöriger, in Oberägeri, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Englert, Silke, deutsche Staatsangehörige, in Einhausen (DE), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 241107/2024 - 07.11.2024
    Categories: Change in capital

    Publication number: HR02-1006172732, Commercial Registry Office Zug, (170)

    SMT Switzerland AG, in Zug, CHE-361.141.849, Aktiengesellschaft (SHAB Nr. 68 vom 09.04.2024, Publ. 1006004267).

    Statutenänderung:
    21.10.2024.

    Aktienkapital neu:
    CHF 1'100'000.00 [bisher: CHF 100'000.00].

    Liberierung Aktienkapital neu:
    CHF 1'100'000.00 [bisher: CHF 100'000.00].

    Aktien neu:
    1'100 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 100 vinkulierte Namenaktien zu CHF 1'000.00]. Ordentliche Kapitalerhöhung.

    Hit list

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