• Synax Trust Company AG

    ZH
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    Register number: CH-020.3.925.646-7
    Sector: Fiduciary services

    Age of the company

    39 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Synax Trust Company AG

    • Synax Trust Company AG is a Company limited by shares (AG) with its legal headquarters in Zürich. Synax Trust Company AG belongs to the industry «Fiduciary services» and is currently active.
    • There is one active person registered in the management.
    • The commercial register entry of the company was last modified on 20.12.2012. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register ZH under the UID CHE-103.529.125.

    Management (1)

    newest board members

    Erich A. Gimmi

    newest authorized signatories

    Erich A. Gimmi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language)

    Die Gesellschaft bezweckt die direkte und fiduziarische Verwaltung von eigenem und fremden, beweglichem und unbeweglichem Vermögen und Beteiligungen. Durchführung von treuhänderischen Geschäften, Erwerb, Veräusserung und Verwertung von Sachwerten aller Art, Patenten, Lizenzen und geistigem Eigentum. Beratung und Dienstleistung in allen Finanz- und Handelsgeschäften. Direkte oder indirekte Beteiligung an jeglicher Art kommerzieller Geschäfte, kann Grundbesitz erwerben. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Juris Treuhand AG
    Zug <2004 20.11.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Synax Trust Company S.A.
    • Synax Trust Company LTD.
    • Synax Trust Company Ltd
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Synax Trust Company 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

    SOGC 248/2012 - 20.12.2012
    Categories: Change in management

    Publication number: 6986814, Commercial Registry Office Zurich, (20)

    Synax Trust Company AG, in Zürich, CH-020.3.925.646-7, Aktiengesellschaft (SHAB Nr. 235 vom 02.12.2010, S. 24, Publ. 5920084).

    Eingetragene Personen neu oder mutierend:
    Gimmi, Erich, von Birwinken, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Dübendorf].

    SOGC 235/2010 - 02.12.2010
    Categories: Miscellaneous changes

    Publication number: 5920084, Commercial Registry Office Zurich, (20)

    Synax Trust Company AG, in Zürich, CH-020.3.925.646-7, Aktiengesellschaft (SHAB Nr. 74 vom 19.04.2010, S. 28, Publ. 5592172).

    Postadresse neu:
    [Postadresse aufgehoben].

    SOGC 74/2010 - 19.04.2010
    Categories: Change of company address

    Publication number: 5592172, Commercial Registry Office Zurich, (20)

    Synax Trust Company AG, in Zürich, CH-020.3.925.646-7, Aktiengesellschaft (SHAB Nr. 103 vom 02.06.2009, S. 34, Publ. 5043716).

    Domizil neu:
    Freudenbergstrasse 144, 8044 Zürich.

    Hit list

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