Smartec SA
Company Overview
Management
Daniele Inaudi
Lugano
Manager
Joint signing authority (any two to sign)
Michael Larkin
Danvers, US
Member of the board
Individual signing authority
Roberto Walder
Grancia
Manager
Joint signing authority (any two to sign)
Janet Barbookles
Boston, US
Chairperson of the board
Individual signing authority
Hans Gerber
Minusio
Chairperson of the board
Joint signing authority (any two to sign)
Prof. Léopold Pflug
Lavigny
Vice-chairperson of the board
Joint signing authority (any two to sign)
Nicoletta Casanova
Lugano
Member of the board
Joint signing authority (any two to sign)
Ing. Inaudi
Losanna
Member of the board
Joint signing authority (any two to sign)
Rinaldo Passera
Pregassona
Member of the board
Joint signing authority (any two to sign)
Nicoletta Casanova
Aldesago (Lugano)
Chairperson of the board
Joint signing authority (any two to sign)
Samuel Vurpillot
Chavannes-près-Renens
Member of the board
Joint signing authority (any two to sign)
François Cordeau
Granby
Chairperson of the board
Individual signing authority
Nicola Gianoli
Lugano
Member of the board
Joint signing authority (any two to sign)
Patrick Savaria
Saint-Jean
Member of the board
Joint signing authority (any two to sign)
Jeffrey Cohen
Marlborough
Chairperson of the board
Individual signing authority
Daniel Watley
Danbury
General manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 24221 | 28.10.2021 | 213 | 02.11.2021 | 1005325307 |
| 2 | 5379 | 23.04.2020 | 81 | 28.04.2020 | 1004878946 |
| 3 | 2606 | 22.02.2016 | 39 | 25.02.2016 | 2688713 |
| 4 | 10951 | 07.09.2012 | 177 | 12.09.2012 | 6844990 |
| 5 | 7578 | 12.06.2012 | 115 | 15.06.2012 | 6720840 |
| 6 | 5587 | 03.06.2008 | 109 | 09.06.2008 | 17/4513406 |
| 7 | 9585 | 18.10.2007 | 206 | 24.10.2007 | 12/4169106 |
| 8 | 8517 | 27.09.2006 | 191 | 03.10.2006 | 14/3574282 |
| 9 | 6528 | 12.07.2006 | 137 | 18.07.2006 | 17/3470536 |
| 10 | 5869 | 21.06.2006 | 122 | 27.06.2006 | 15/3435068 |
Company Purpose
Lo sviluppo, la produzione ed il commercio di sistemi di misura e monitoraggio, nonché i servizi e la consulenza ed ogni attività atta a conseguire lo scopo in diversi rami dell'ingegneria. La società può partecipare ad altre imprese.