Reports for Swiss Mechanical Solutions (SMS) SA
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About Swiss Mechanical Solutions (SMS) SA
- Swiss Mechanical Solutions (SMS) SA has its legal headquarters in Morges, is active and operates in the sector «Trading with various goods».
- The management consists of 4 persons. The company was founded on 12.09.2019.
- The commercial register entry of the company was last modified on 17.09.2019. Under «Notifications» it is possible to view all previous changes.
- The Enterprise Identification Number of the company Swiss Mechanical Solutions (SMS) SA is the following: CHE-389.063.630.
- At the moment, the company Swiss Mechanical Solutions (SMS) SA has 2 various trademarks or applications in the IPI database.
- The address is identical with 7 other active companies. These include: Deux Soeurs Sàrl, EOSS SA, Motu 8 Dive Philippe À Hauariki.
Management (4)
newest board members
Nicolas Ganshof van der Meersch,
Anne Christin Ganshof van der Meersch,
Khalid Alvi Ammar,
Yves De Pooter
newest authorized signatories
Nicolas Ganshof van der Meersch,
Anne Christin Ganshof van der Meersch,
Khalid Alvi Ammar,
Yves De Pooter
Commercial register information
Entry in the commercial register
12.09.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Morges
Commercial Registry Office
VD
Commercial register number
CH-550.1.186.927-1
UID/VAT
CHE-389.063.630
Sector
Trading with various goods
Purpose (Original language)
Toutes activités d'études, de conseils, de développement, de production et de vente dans le domaine horloger (pour but complet cf. statuts).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 03.08.2020 | active | 10734/2020 |
| 03.08.2020 | active | 10734/2020 |
Newest SOGC notifications: Swiss Mechanical Solutions (SMS) 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: HR01-1004718062, Commercial Registry Office Vaud, (550)
Swiss Mechanical Solutions (SMS) SA, à Morges, Avenue de Riond-Bosson 3, 1110 Morges, CHE-389.063.630. Nouvelle société anonyme.
Statuts:
9 septembre 2019.
But:
la société a pour but: toutes activités d'études, de conseils, de développement, de production et de vente dans le domaine horloger (pour but complet cf. statuts).
Capital-actions:
CHF 210'000, libéré à concurrence de CHF 70'000, divisé en 2'100 actions nominatives de CHF 100, avec restrictions quant à la transmissibilité selon statuts.
Organe de publication:
Feuille officielle suisse du commerce.
Communications aux actionnaires:
par courriel ou par écrit.
Administration:
Ganshof van der Meersch Nicolas, de Morges, à Vufflens-le-Château, président, Alvi Ammar Khalid, d'Inde, à Anvers (Belgique), De Pooter Yves, de Belgique, à Wolwelange (Luxembourg), et Ganshof van der Meersch Anne Christin, de Norvège, à Vufflens-le-Château, les quatre avec signature collective à deux. Selon déclaration du 9 septembre 2019, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.
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.