# smartphoto 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/smartphoto-ag/667805

## Registry facts

- UID: CHE-100.365.169
- Status: active
- Legal form: limited or corporation
- Registered: 1997-03-17
- Address: Salinenstrasse 59 4133 Pratteln
- Location: Pratteln, bl
- Industry (NOGA): 464300, Wholesale of electrical household appliances
- Capital: CHF 660'000.00

## Purpose

Zweck der Gesellschaft ist der Handel und das Erbringen von Dienstleistungen auf dem Gebiet der mittels Druck und anderen Technologien personalisierten Produkten und Zubehör, der Fotografie, des Films, Software, Multimedia und Unterhaltungselektronik. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen, Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten und ausserdem alle Rechtshandlungen vornehmen, die der Zweck der Gesellschaft mit sich bringen kann.

## Previous names

- Extra Film AG
- (Extra Film SA) (Extra Film Ltd)

## Registered officers

- Yvonne Markmann — limited joint signing authority (any two to sign)
- Stef De corte — chairperson of the board — joint signing authority (any two to sign)
- Dr. Alexander Vogel — secretary (non-member of the board) — joint signing authority (any two to sign)
- Roman Wagner — joint signing authority (any two to sign)
- René Baumann — member of the board + general manager — joint signing authority (any two to sign)
- Rudolf Baer — member of the board + secretary — joint signing authority (any two to sign)
- Thomas Lustenberger — member of the board + secretary — joint signing authority (any two to sign)
- René Baumann — limited joint signing authority (any two to sign)

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