Smart Swiss Consult GmbH in Liquidation
Company Overview
Previous Company Names
- Smartbox Pro Swiss GmbH
- Smart Swiss Consult GmbH
Management
Monika Grauer
Obernhain, DE
Member and chairperson of the management board liquidator
Individual signing authority individual signing authority
Germaine Peter-Bleuler
Alpnach
Member of the executive board liquidator
Individual signing authority individual signing authority
Uwe Grauer
Obernhain
Llc member
Without signing authority
Jürgen Sauter
Neuenstadt
Chairperson of the management board llc member
Individual signing authority individual signing authority
Max Baumann
Hünenberg
Member of the executive board
Individual signing authority
Martin Bach
Hünenberg
Member of the executive board
Individual signing authority
Germaine
Rothenburg
Member of the executive board
Individual signing authority
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12303 | 03.09.2020 | 174 | 08.09.2020 | 1004974055 |
| 2 | 11326 | 25.08.2014 | 165 | 28.08.2014 | 1685533 |
| 3 | 4532 | 02.04.2014 | 67 | 07.04.2014 | 1438421 |
| 4 | 15487 | 20.11.2013 | 228 | 25.11.2013 | 1198555 |
| 5 | 10221 | 26.07.2013 | 146 | 31.07.2013 | 1008669 |
| 6 | 6041 | 02.05.2013 | 87 | 07.05.2013 | 7179126 |
| 7 | 11801 | 12.09.2012 | 180 | 17.09.2012 | 6850410 |
Company Purpose
Handel und Vertrieb von Facility Artikel für den Europäischen Markt, sowie neue Vertriebsstrukturen im Schweizer Grosshandel; vollständige Zweckumschreibung gemäss Statuten