Age of the company
27 yearsCapital in CHF
144'881Active brands
0Reports for Synova S.A.
Credit rating information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Synova S.A.
- Synova S.A. is a Company limited by shares (AG) with its legal headquarters in Duillier. Synova S.A. belongs to the industry «Manufacturing of tool machinery» and is currently active.
- The management consists of 4 persons. The company was founded on 07.05.1997.
- The company has last modified its commercial register entry on 30.11.2023. All previous commercial register entries are available under «Notifications».
- The Enterprise Identification Number of the company Synova S.A. is the following: CHE-108.614.117.
Commercial register information
Entry in the commercial register
07.05.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Duillier
Commercial Registry Office
VD
Commercial register number
CH-550.0.144.000-1
UID/VAT
CHE-108.614.117
Sector
Manufacturing of tool machinery
Purpose (Original language) Customise the company purpose with just a few clicks.
La conception, la fabrication, la commercialisation et la distribution de machines industrielles ainsi que la fourniture de services d'assistance technique dans le même domaine; l'acquisition, le développement et l'exploitation de tous droits de propriété notamment de brevets, licences et marques de fabrique (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MAZARS SA | Fribourg | 23.12.2009 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Lausanne | 30.01.2006 | 18.11.2009 | |
| KPMG SA | Lausanne | <2004 | 29.01.2006 | |
Other company names
Ownership structure
Holdings
Newest SOGC notifications: Synova S.A.
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005898049, Commercial Registry Office Vaud, (550)
Synova S.A., à Duillier, CHE-108.614.117 (FOSC du 25.10.2021, p. 0/1005319522). Breen Kevin n'est plus administrateur;
sa signature est radiée. Perry Ryan, d'Afrique du Sud, à Londres (Royaume-Uni), est membre du conseil d'administration, sans signature.
Publication number: HR02-1005319522, Commercial Registry Office Vaud, (550)
Synova S.A., à Duillier, CHE-108.614.117 (FOSC du 10.01.2018, p. 0/3979941). Sallie Faried n'est plus administrateur;
sa signature est radiée. Breen Kevin, de Irlande, à Londres (Royaume-Uni), est membre du conseil d'administration avec signature collective à deux.
Publication number: 3979941, Commercial Registry Office Vaud, (550)
Synova S.A., à Ecublens (VD), CHE-108.614.117 (FOSC du 29.06.2015, p. 0/2235371). Statuts modifiés le 22 décembre 2017. Siège transféré à Duillier.
Nouvelle adresse:
route de Genolier 13, 1266 Duillier.
Nouveau but:
la société a pour but: la conception, la fabrication, la commercialisation et la distribution de machines industrielles ainsi que la fourniture de services d'assistance technique dans le même domaine;
l'acquisition, le développement et l'exploitation de tous droits de propriété notamment de brevets, licences et marques de fabrique (pour but complet cf. statuts).
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.