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Smartec Services AG, Rotkreuz, Svizzera

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Smartec Services AG

🇨🇭Svizzera•AG•Active

Riepilogo

Country🇨🇭Svizzera

StatusActive

Registration NumberCHE105049072

Founded09/03/2016

AddressErlenstrasse 4A, 6343 Rotkreuz, ZG

Dati legali e stato

Legal FormAG

StatusActive

Registration Date09/03/2016

Registry AuthorityZefix / Swiss Official Gazette of Commerce

Source: Swiss Zefix · Last updated: 17/03/2026

Timeline (24 events)

24/02/2026

Appointed Roland Josef Szücs (person)

Appointed as Officer

15/08/2025

Appointed Jürgen Weber (person)

Appointed as Officer

09/03/2016

Resigned Thomas Waser (person)

Resigned as Officer

Rete

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Profondità rete

Proprietà e organi

Officers & directors

Roland Josef Szücs

Officer · Joint signature for two persons

Appointed: 24/02/2026

—

Officer · Joint signature for two persons

Appointed: 15/08/2025

—

Officer · Joint signature for two persons

Appointed: 11/11/2024

—

Officer · Joint signature for two persons

Appointed: 24/07/2024

—

Officer · Joint signature for two persons

Appointed: 24/07/2024

—

Showing 1–5 of 23

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Ownership Timeline

No ownership changes found

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Erlenstrasse 4A

6343 Rotkreuz

ZG

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Change of management

24/02/2026

Change of management

15/08/2025

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Filing

10/12/2024

Change of management

11/11/2024

Filing

27/08/2024

Change of management

24/07/2024

Change of management

17/11/2023

Change of management

11/10/2023

Filing

17/07/2023

Showing 1–10 of 26

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Smartec Services AG