# SMA Europe AG in Liquidation

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/sma-europe-ag-in-liquidation/746717

## Registry facts

- UID: CHE-101.694.368
- Status: deleted
- Legal form: limited or corporation
- Registered: 2001-01-08
- Address: Spinnereistrasse 2 8866 Ziegelbrücke
- Location: Glarus Nord, gl
- Industry (NOGA): 829900, Other business support service activities n.e.c.
- Capital: CHF 200'000.00

## 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.

## Previous 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

## Registered officers

- Todd Dauchy — chairperson of the board — individual signing authority
- David Gafford — member of the board and accounting officer — individual signing authority
- Hansjürg Rhyner — member of the board + liquidator — individual signing authority
- René Dürst — chairperson of the board — joint signing authority (any two to sign)
- Franco A. — member of the board — joint signing authority (any two to sign)
- Thomas Hefti — member of the board — without signing authority
- Michael Taylor — member of the board — without signing authority
- Neville Kroeger — member of the board — without signing authority
- Kurt — limited joint signing authority (any two to sign)
- René Schürmann — limited joint signing authority (any two to sign)
- Hansjürg Rhyner — member of the board — joint signing authority (any two to sign)
- Alicia Diem — joint signing authority (any two to sign)
- Franco Bonutto — member of the board — individual signing authority
- Hansjürg Rhyner — member of the board — joint signing authority (any two to sign)
- Hans — general manager — joint signing authority (any two to sign)
- Manuela Süess-Michel — Kollektivunterschrift zu zweien mit Hansjürg Rhyner
- Roger Zwick — joint signing authority (any two to sign)

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