# SmartMax 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/smartmax-ag/801409

## Registry facts

- UID: CHE-101.810.166
- Status: active
- Legal form: limited or corporation
- Registered: 2007-04-03
- Address: Huobmattstrasse 3 6045 Meggen
- Location: Meggen, lu
- Industry (NOGA): 639200, Other information service activities
- Capital: CHF 100'000.00

## Purpose

Erbringung von Dienstleistungen im Bereich Internet und LED Technologie; Verkauf von Software und Produkten aller Art; Handel, Import und Export von wissenschaftlichen und Medizinischen Ausrüstungen; Halten und Verwaltung von Beteiligungen an anderen Unternehmungen, sowie alle damit zusammenhängenden wirtschaftlichen Tätigkeiten; Erwerb, Halten, Verwaltung und Veräusserung von Immaterialgüterrechten; Erwerb und Gewährung von Lizenzen und Herstellungsverfahren; Beteiligungen.

## Previous names

- Promedica International (Switzerland) AG
- MediServices AG

## Registered officers

- Maxim Dashtiev — member of the board — individual signing authority
- Mikhail Skorikov — president — individual signing authority
- Bernadette Haring-Süess — member — individual signing authority
- Mikhail Skorikov — president — individual signing authority
- Viktor Skorikov — vice-chairperson of the board — individual signing authority
- Anna Skorikova — member of the board — without signing authority
- Dr. Maxim Dashtiev — member of the board — individual signing authority
- Eugen von Rubinberg — chairperson of the board — joint signing authority (any two to sign)
- José Aneas Fernandez — member of the board — joint signing authority (any two to sign)

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