SmartComms Platinum AG
Company Overview
Previous Company Names
- Assentis Technologies AG
- (Assentis Technologies SA) (Assentis Technologies Inc.)
Management
Patrick Mills
London, GB
Authorised to sign
Individual signing authority
Courtney
Rickmansworth, GB
Authorised to sign
Individual signing authority
Susanne Enderli
Küssnacht
Authorised to sign
Individual signing authority
Jonathan Stratford
Walton on Thames, GB
Member of the board
Individual signing authority
Leigh Segall
Atlanta
Chairperson of the board
Individual signing authority
Urs Tanner
Hünenberg
Chairperson of the board
Joint signing authority (any two to sign)
Marianus Papiernik
Zürich
Member of the board
Joint signing authority (any two to sign)
Martin Gysel
Aeugst am Albis
Member of the board
Joint signing authority (any two to sign)
Ralph Walter
Thalwil
Member of the board
Joint signing authority (any two to sign)
Christian Müller
Zürich
Manager
Joint signing authority (any two to sign)
Alexandre Gachet
Fribourg
Authorized signatory
Limited joint signing authority (any two to sign)
Susanne Enderli
Kriens
Authorized signatory
Limited joint signing authority (any two to sign)
Michael Brasse
Horgen
Manager
Joint signing authority (any two to sign)
Ralph Walter
Knonau
Member of the board
Joint signing authority (any two to sign)
Martin Kunz
Waldshut-Tiengen, DE
Manager
Joint signing authority (any two to sign)
Martin Krähenbühl
Rapperswil-Jona
Vice-chairperson of the board manager
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Felix Jaeger
Adliswil
Manager
Joint signing authority (any two to sign)
Marco Meyer
Oberrüti
Manager
Joint signing authority (any two to sign)
Florian Jörg
Dietlikon
Having right to sign
Joint signing authority (any two to sign)
Natalie Blumberg
Zürich
Having right to sign
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6311 | 30.03.2026 | 1006615250 | 02.04.2026 | 1006615250 |
| 2 | 20974 | 18.11.2025 | 1006491188 | 21.11.2025 | 1006491188 |
| 3 | 10230 | 06.06.2025 | 1006353775 | 12.06.2025 | 1006353775 |
| 4 | 16298 | 27.09.2024 | 1006143394 | 02.10.2024 | 1006143394 |
| 5 | 21124 | 27.12.2023 | 1005924642 | 03.01.2024 | 1005924642 |
| 6 | 7956 | 22.05.2023 | 1005753685 | 25.05.2023 | 1005753685 |
| 7 | 11620 | 29.07.2022 | 1005534909 | 04.08.2022 | 1005534909 |
| 8 | 1543 | 28.01.2022 | 1005395347 | 02.02.2022 | 1005395347 |
| 9 | 194 | 05.01.2022 | 1005376987 | 10.01.2022 | 1005376987 |
| 10 | 8928 | 25.05.2021 | 1005195606 | 28.05.2021 | 1005195606 |
Company Purpose
Entwicklung und Vermarktung von Produkten wie Soft- und Hardware auf dem Gebiet der Informationstechnik sowie Erbringung der dazugehörenden Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten