• SMTEC AG

    ZH
    active
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    Register number: CH-020.3.022.116-0
    Sector: Manufacturing of electronic components

    Age of the company

    26 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for SMTEC AG

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    Company dossier as PDF

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    About SMTEC AG

    • SMTEC AG is currently active and the industry «Manufacturing of electronic components». The legal headquarters are in Kleinandelfingen.
    • SMTEC AG was founded on 26.07.1999.
    • On the 12.01.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The UID registered in the commercial register of ZH is CHE-105.161.102.
    • There are 4 other active companies that have registered an identical address. These include: A4 Components GmbH, Genossenschaft Schiterberg, Mayhouse AG.

    Management (2)

    newest board members

    Peter Urs May,
    Reto May

    newest authorized signatories

    Peter Urs May,
    Reto May

    Source: SOGC

    Commercial register information

    Source: SOGC

    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.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Controlla AG
    Frauenfeld 12.01.2023

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    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

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: 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

    SOGC 230112/2023 - 12.01.2023
    Categories: Change of auditors

    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.

    SOGC 29/2018 - 12.02.2018
    Categories: Change in management

    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].

    SOGC 60/2016 - 29.03.2016
    Categories: Change in management

    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

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