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About SMTEC AG
- SMTEC AG has its legal headquarters in Kleinandelfingen and is active. It operates in the sector «Manufacturing of electronic components».
- The company was founded on 26.07.1999 and has 2 persons in its management.
- The company has last changed their commercial register entry on 12.01.2023, under «Notifications» you will find all changes.
- The company SMTEC AG is registered under the UID CHE-105.161.102.
- A4 Components GmbH, Genossenschaft Schiterberg, Mayhouse AG are registered at the same address.
Commercial register information
Entry in the commercial register
26.07.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Kleinandelfingen
Commercial Registry Office
ZH
Commercial register number
CH-020.3.022.116-0
UID/VAT
CHE-105.161.102
Sector
Manufacturing of electronic components
Purpose (Original language)
Bestückung von Leiterplatten sowie Handel mit elektronischen Produkten aller Art; kann auf den erwähnten Fachgebieten Lizenzverträge abschliessen, Vertretungen übernehmen sowie technische Beratungen durchführen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Controlla AG | Frauenfeld | 12.01.2023 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| erfa consulting ag | Elgg | 07.07.2014 | 11.01.2023 | |
| Provida Treuhand AG Winterthur | Winterthur | <2004 | 06.07.2014 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: SMTEC 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: HR02-1005650325, Commercial Registry Office Zurich, (20)
SMTEC AG, in Kleinandelfingen, CHE-105.161.102, Aktiengesellschaft (SHAB Nr. 29 vom 12.02.2018, Publ. 4049269).
Ausgeschiedene Personen und erloschene Unterschriften:
erfa consulting ag (CHE-103.303.377), in Rickenbach ZH, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Controlla AG (CHE-105.877.933), in Frauenfeld, Revisionsstelle.
Publication number: 4049269, Commercial Registry Office Zurich, (20)
SMTEC AG, in Kleinandelfingen, CHE-105.161.102, Aktiengesellschaft (SHAB Nr. 60 vom 29.03.2016, Publ. 2745045).
Eingetragene Personen neu oder mutierend:
May, Peter, von Kleinandelfingen, in Kleinandelfingen, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
May, Reto, von Kleinandelfingen, in Kleinandelfingen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: ohne eingetragene Funktion, mit Einzelunterschrift].
Publication number: 2745045, Commercial Registry Office Zurich, (20)
SMTEC AG, in Kleinandelfingen, CHE-105.161.102, Aktiengesellschaft (SHAB Nr. 174 vom 09.09.2015, Publ. 2363575).
Eingetragene Personen neu oder mutierend:
May, Reto, von Kleinandelfingen, in Kleinandelfingen, mit 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.