Reports for Symphonis AG
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About Symphonis AG
- Symphonis AG with its legal headquarters in Hitzkirch is active. Symphonis AG operates in the sector «Services regarding management consulting».
- The management of the company Symphonis AG, which was founded on the 29.09.2004, consists of one person.
- The company has last changed their commercial register entry on 03.06.2021, under «Notifications» you will find all changes.
- The reported UID is CHE-112.021.765.
- The address is identical with 2 other active companies. These include: Fortis Santé AG, M & N Racing GmbH.
Commercial register information
Entry in the commercial register
29.09.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Hitzkirch
Commercial Registry Office
LU
Commercial register number
CH-170.3.027.645-1
UID/VAT
CHE-112.021.765
Sector
Services regarding management consulting
Purpose (Original language)
Verwaltung und Führung verschiedener Geschäftsfelder, insbesondere im Bereich von Lifestyle Produkten; kann sich an gleichartigen oder verwandten Unternehmen beteiligen, diese erwerben oder pachten sowie Grundstücke erwerben, belasten und weiterveräussern.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDYVER SA, expert-comptables diplômés | Montagny-près-Yverdon | 24.08.2006 | 04.01.2010 | |
| PRV Provides Treuhandgesellschaft AG | Baar | 05.10.2004 | 23.08.2006 | |
Other company names
Past and translated company names
- Symphonis SA
- Symphonis Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Symphonis AG
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: HR02-1005204728, Commercial Registry Office Lucerne, (100)
Symphonis AG, in Hitzkirch, CHE-112.021.765, Aktiengesellschaft (SHAB Nr. 102 vom 28.05.2020, Publ. 1004898373).
Aktien neu:
1'000 Namenaktien zu CHF 100.00 [bisher: 1'000 Inhaberaktien zu CHF 100.00]. Die Inhaberaktien sind am 1. Mai 2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.
Publication number: HR02-1004898373, Commercial Registry Office Lucerne, (100)
Symphonis AG, in Hitzkirch, CHE-112.021.765, Aktiengesellschaft (SHAB Nr. 11 vom 17.01.2017, Publ. 3287413).
Ausgeschiedene Personen und erloschene Unterschriften:
Pietropaolo, Massimo, von Büron, in Geuensee, Präsident, mit Einzelunterschrift.
Publication number: 3287413, Commercial Registry Office Lucerne, (100)
Symphonis AG, in Hitzkirch, CHE-112.021.765, Aktiengesellschaft (SHAB Nr. 230 vom 26.11.2012, Publ. 6947042).
Domizil neu:
Industriestrasse 15A, 6285 Hitzkirch.
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.