smartphoto AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-100.365.169
Calendar
Date of incorporation:
3/17/1997
Location icon
Location:
Pratteln
City icon
Office:
Pratteln
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 660'000.00

Previous Company Names

  • Extra Film AG
  • (Extra Film SA) (Extra Film Ltd)

Management

Female

Yvonne Markmann

Location icon

Rheinfelden, DE

Limited joint signing authority (any two to sign)

Link icon
Male

Stef De corte

Location icon

Rebecq, BE

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Dr. Alexander Vogel

Location icon

Baar

Secretary (non-member of the board)

Joint signing authority (any two to sign)

Link icon
Male

Roman Wagner

Location icon

Läufelfingen

Joint signing authority (any two to sign)

Link icon
Male

René Baumann

Location icon

Kaiseraugst

Member of the board + general manager

Joint signing authority (any two to sign)

Link icon
City icon

Johan Mussche

Location icon

Destelbergen

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Rudolf Baer

Location icon

Niederscherli

Member of the board + secretary

Joint signing authority (any two to sign)

Link icon
Male

Thomas Lustenberger

Location icon

Ebikon

Member of the board + secretary

Joint signing authority (any two to sign)

Link icon
City icon

Martin Lange

Location icon

Rorbas

Manager

Joint signing authority (any two to sign)

Link icon
City icon

Marc Metten

Location icon

Maasmechelen(B)

Manager

Joint signing authority (any two to sign)

Link icon
City icon

Alexander Vogel

Location icon

Steinhausen

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Hans-Peter Würmli

Location icon

Stansstad

Manager

Joint signing authority (any two to sign)

Link icon
Male

René Baumann

Location icon

Riehen

Limited joint signing authority (any two to sign)

Link icon
City icon

Jan Jacobs

Location icon

Binningen

Limited joint signing authority (any two to sign)

Link icon
City icon

Oliver Meyer

Location icon

Allschwil

Limited joint signing authority (any two to sign)

Link icon
City icon

Tonny van Doorslaer

Location icon

Wetteren

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
City icon

Hans-Peter Würmli

Location icon

Hergiswil NW

Vice-chairperson of the board

Joint signing authority (any two to sign)

Link icon

Building smart people network graph...

Fetching people and their companies

Address & Locations

Primary Address

Location icon
Salinenstrasse 59 4133 Pratteln

Loading map...

SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1705820.12.202325027.12.20231005920398
2252316.05.20229719.05.20221005477742
3247930.05.201310504.06.20137213148
4297825.06.201212428.06.20126741008
5160404.04.20116907.04.20116111474
674908.02.20103012.02.20107/5492702
7420702.09.200817308.09.20086/4641732
847126.01.20072201.02.20075/3753868
9183418.04.20067824.04.20064/3343944
10306415.07.200514021.07.20054/2944052

Company Purpose

Zweck der Gesellschaft ist der Handel und das Erbringen von Dienstleistungen auf dem Gebiet der mittels Druck und anderen Technologien personalisierten Produkten und Zubehör, der Fotografie, des Films, Software, Multimedia und Unterhaltungselektronik. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen, Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten und ausserdem alle Rechtshandlungen vornehmen, die der Zweck der Gesellschaft mit sich bringen kann.