bsmart services Schweiz AG

Limited or CorporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-409.742.877
Calendar
Date of incorporation:
1/14/2020
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Location:
Sachseln
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Office:
Sachseln
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 100'000.00

Management

Male

Mario Frick

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Balzers, LI

Member of the board

Joint signing authority (any two to sign)

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Male

Matthias Bammatter

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Valbella

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Marco Weishaupt

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Triesen, LI

Member of the board

Joint signing authority (any two to sign)

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Male

Lukas Fritschi

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Niedergösgen

Member of the management board

Joint signing authority (any two to sign)

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Male

Daniel Müller

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Uzwil

Member of the management board

Joint signing authority (any two to sign)

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Male

David Unternährer

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Rothenburg

Member of the management board

Joint signing authority (any two to sign)

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Male

Heinrich Toldo

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Schaan, LI

Chairperson of the board

Joint signing authority (any two to sign)

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Male

David Unternährer

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Ebikon

Member of the board

Joint signing authority (any two to sign)

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Male

Heinrich Toldo

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Schaan, LI

Member of the board + general manager

Joint signing authority (any two to sign)

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Male

Giuliano Bonzani

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Reichenburg

Member of the management board

Joint signing authority (any two to sign)

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Male

Lukas Fritschi

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Erlinsbach

Member of the management board

Joint signing authority (any two to sign)

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Male

Roger Gallati

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Näfels

Member of the management board

Joint signing authority (any two to sign)

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Tamara Weishaupt

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Triesen

Member of the management board

Joint signing authority (any two to sign)

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Rafael Hollenstein

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Mosnang

Member of the management board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Bruder-Klausen-Weg 1 6072 Sachseln

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1150119.12.2025100652400024.12.20251006524000
240507.04.2025100630532310.04.20251006305323
359502.06.2023100576247807.06.20231005762478
430315.03.2023100570406920.03.20231005704069
5(Transfer seat)(Transfer seat)

Company Purpose

Zweck der Gesellschaft ist die Erbringung von Management-, Service- und Beratungsdienstleistungen sowie das Zurverfügungstellen von Personalressourcen, vornehmlich im Bereich Hotellerie und Tourismus, sowie das Halten von Beteiligungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.