SMA Europe AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-101.694.368
Calendar
Date of incorporation:
1/8/2001
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Location:
Glarus Nord
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Office:
Glarus Nord
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Legal Form:
limited or corporation
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Capital:
CHF 200'000.00

Previous Company Names

  • SMA Europe AG
  • (SMA Europe SA) (SMA Europe Ltd.)
  • SMA Europe AG d/b/a Technologies
  • (SMA Europe SA d/b/a Technologies) (SMA Europe Ltd. d/b/a Technologies)
  • SMA Europe AG

Management

Male

Todd Dauchy

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Houston, US

Chairperson of the board

Individual signing authority

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Male

David Gafford

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Pearland, US

Member of the board and accounting officer

Individual signing authority

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Male

Hansjürg Rhyner

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Glarus

Member of the board + liquidator

Individual signing authority

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René Dürst

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Glarus

Chairperson of the board

Joint signing authority (any two to sign)

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Franco A.

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Näfels

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Hefti

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Schwanden GL

Member of the board

Without signing authority

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Michael Taylor

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Kingwood

Member of the board

Without signing authority

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Neville Kroeger

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Kingwood

Member of the board

Without signing authority

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Kurt

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Wagen

Limited joint signing authority (any two to sign)

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Male

René Schürmann

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Thalwil

Limited joint signing authority (any two to sign)

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Male

Hansjürg Rhyner

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Elm

Member of the board

Joint signing authority (any two to sign)

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Alicia Diem

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Gattikon

Joint signing authority (any two to sign)

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Franco Bonutto

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Näfels

Member of the board

Individual signing authority

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Hansjürg Rhyner

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Elm

Member of the board

Joint signing authority (any two to sign)

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Hans

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Oberurnen

General manager

Joint signing authority (any two to sign)

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Manuela Süess-Michel

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Oberurnen

Kollektivunterschrift zu zweien mit hansjürg rhyner

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Roger Zwick

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Rüti ZH

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Spinnereistrasse 2 8866 Ziegelbrücke

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1114904.12.202423909.12.20241006198548
2133630.12.2022305.01.20231005644413
372024.06.202212429.06.20221005507353
4111209.11.202122112.11.20211005332737
588005.08.202115310.08.20211005267920
630709.04.20207316.04.20201004871816
795126.11.201823229.11.20181004508599
887331.10.201821405.11.20181004490517
948025.06.201312328.06.2013946279
1093803.12.201223806.12.20126963042

Company Purpose

Handel mit Software und Hardware sowie das Erbringen der damit zusammenhängenden Dienstleistungen, namentlich auch bei der Wartung Unterstützung, hauptsächlich im schweizerischen und europäischen Markt der Informatik, Betriebs- und Prozess-Automatisierung auf dem Gebiet der Informatik. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Sie kann Grundstücke erwerben, halten und veräussern sowie alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.