# Smartbox Group Switzerland AG

> 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/smartbox-group-switzerland-ag/1336869

## Registry facts

- UID: CHE-114.807.529
- Status: active
- Legal form: Limited or Corporation
- Registered: 2009-04-03
- Address: Zürcherstrasse 133 8952 Schlieren
- Location: Schlieren, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt die Entwicklung und den Vertrieb von innovativen Geschenkgutscheinen in verschiedenen Themenbereichen, insbesondere im Freizeit- und Erlebnisbereich im In- und Ausland. Die Gesellschaft kann alle kaufmännischen und finanziellen Geschäfte tätigen, welche direkt oder indirekt mit dem vorerwähnten Gesellschaftszweck zusammenhängen, sowie alle Transaktionen des Mobilien- und Immobilienverkehrs vornehmen. Die Gesellschaft kann sich an anderen Unternehmen beteiligen und Zweigniederlassungen errichten.

## Previous names

- Smart&co Suisse SA
- (Smart&co Schweiz AG) (Smart&co Switzerland Ltd)
- Smart&co Schweiz AG
- (Smart&co Suisse SA) (Smart&coSwitzerland Ltd)

## Registered officers

- Frédéric Leleux — member of the board — individual signing authority
- Patrik Allenspach — individual signing authority
- Abdullah Demir — member of the board — individual signing authority
- Marco G. Walser — member of the board — individual signing authority
- Gilles Fabre — member of the board — individual signing authority
- Rainer Klein — manager — individual signing authority
- Denis Wathier — member of the board — individual signing authority
- Peter Van Cutsem — manager — individual signing authority
- Frank Oswald — manager — individual signing authority
- John Perkins — chairperson of the board — individual signing authority
- Pierre Boccon-Liaudet — member of the board — individual signing authority
- Daniel Ehrensberger — manager — individual signing authority
- Olivier Faujour — member of the board — individual signing authority
- Marco Erny — manager — individual signing authority

---

Machine-readable variant of https://graph.swiss/companies/smartbox-group-switzerland-ag/1336869: registry facts only; the HTML
profile adds the corporate network, publications and live enrichment.
Site overview for agents: https://graph.swiss/llms.txt