Smartec Services AG
Company Overview
Previous Company Names
- PremierPartner AG
Management
Sergio Kaufmann
Schlieren
Member of the board
Individual signing authority
Camilla Daniela Baumann
Turgi
Authorised to sign
Joint signing authority (any two to sign)
Nedeljko Djuric
Zürich
Authorised to sign
Joint signing authority (any two to sign)
Martin Anliker
Frauenfeld
Authorised to sign
Joint signing authority (any two to sign)
Jürgen Weber
Eglisau
Authorised to sign
Joint signing authority (any two to sign)
Roland Szücs
Volketswil
Authorised to sign
Joint signing authority (any two to sign)
Daniel Bruderer
Wollerau
Member of the board
Joint signing authority (any two to sign)
Renato Senn
Zürich
Member of the board
Joint signing authority (any two to sign)
Rico Fehr
Bülach
Member of management
Joint signing authority (any two to sign)
Thomas Waser
Wädenswil
Member of the board
Individual signing authority
Peter Schärli
Küssnacht
Member of management
Joint signing authority (any two to sign)
Jürg Keller
Gaiserwald
Member of the board
Individual signing authority
Daniel Bruderer
Wollerau
Member of the board
Joint signing authority (any two to sign)
Patrizia Limacher
Hitzkirch
Having right to sign
Joint signing authority (any two to sign)
Martin Auckenthaler
Thundorf
Member of management
Joint signing authority (any two to sign)
Kaspar Tappolet
Uster
Member of the board
Joint signing authority (any two to sign)
Ramon Howald
Windisch
Having right to sign
Joint signing authority (any two to sign)
Lorenzo Spellecchia
Pfungen
Having right to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3557 | 19.02.2026 | 1006578106 | 24.02.2026 | 1006578106 |
| 2 | 14688 | 12.08.2025 | 1006409627 | 15.08.2025 | 1006409627 |
| 3 | 20698 | 05.12.2024 | 1006200099 | 10.12.2024 | 1006200099 |
| 4 | 18858 | 06.11.2024 | 1006175114 | 11.11.2024 | 1006175114 |
| 5 | 14128 | 22.08.2024 | 1006115094 | 27.08.2024 | 1006115094 |
| 6 | 12379 | 19.07.2024 | 1006092649 | 24.07.2024 | 1006092649 |
| 7 | 18282 | 14.11.2023 | 1005887572 | 17.11.2023 | 1005887572 |
| 8 | 16101 | 06.10.2023 | 1005857896 | 11.10.2023 | 1005857896 |
| 9 | 11225 | 12.07.2023 | 1005796818 | 17.07.2023 | 1005796818 |
| 10 | 10418 | 30.06.2023 | 1005787090 | 05.07.2023 | 1005787090 |
Company Purpose
Handel mit digitalen Produktionsdruck- und Büroautomationssystemen sowie Erbringung von Service und Reparaturdienstleistungen; vollständige Zweckumschreibung gemäss Statuten