KMU SmartInvest AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-101.752.847
Calendar
Date of incorporation:
9/3/1990
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Location:
Zug
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Office:
Zug
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Legal Form:
Limited or Corporation
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Capital:
CHF 100'000.00

Management

Male

Thomas Müller

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Schwyz

Chairperson of the board

Individual signing authority

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Male

Marcus Brüstle

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Koblach, AT

Member of the board

Individual signing authority

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Male

Pius Seitz

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Rebstein

Member of the board

Individual signing authority

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Male

Martin Escher

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Patrick Hünerwadel

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Baden

Member of the board

Joint signing authority (any two to sign)

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Gabrielle Schaffhauser

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Wädenswil

Member of the board

Joint signing authority (any two to sign)

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Philip Lundwall

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Pfäffikon SZ

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Juan Zürcher

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Wollerau

Member of the board

Joint signing authority (any two to sign)

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Colin McGilvray

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Wollerau

Joint signing authority (any two to sign)

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Tommy Laupsa

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Knonau

Joint signing authority (any two to sign)

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Male

Patrik Hünerwadel

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Zumikon

Member of the board

Joint signing authority (any two to sign)

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Peter Butland

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Pfäffikon SZ

Member of the board

Joint signing authority (any two to sign)

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Male

Richard Groenewald

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Pfäffikon SZ

Member of the board

Joint signing authority (any two to sign)

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Beat Häring

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Horgen

Limited joint signing authority (any two to sign)

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Richard J. Groenewald

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Douglas, Isle of Man (GB)

Member of the board

Joint signing authority (any two to sign)

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Manuela Vogel

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Tuggen

Limited joint signing authority (any two to sign)

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Juan Zürcher

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Gachnang

Chairperson of the board

Individual signing authority

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John Stergianos

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Cape Town

Member of the board

Joint signing authority (any two to sign)

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Male

Marco Vasella

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Zürich

Sole member of the board

Individual signing authority

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Male

Felix Suter

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Zürich

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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Gubelstrasse 12 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11583702.09.202517105.09.20251006426119
2(Transfer seat)(Transfer seat)

Company Purpose

Die Gesellschaft bezweckt den Erwerb, die dauernde Verwaltung und die Veräusserung von Beteiligungen an in- und ausländischen Unternehmungen aller Art. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft direkt oder indirekt im Zusammenhang stehen. Sie kann ferner Finanzierungen vornehmen sowie Garantien und Bürgschaften zugunsten von verbundenen Unternehmen eingehen. Sie kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten. Die Gesellschaft kann Immaterialgüterrechte und Lizenzen jeder Art erwerben, halten und veräussern. Die Gesellschaft kann im In- und Ausland Grundstücke und Liegenschaften erwerben, verwalten und veräussern sowie mieten und vermieten.