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About SYNAXIS AG ZÜRICH
- SYNAXIS AG ZÜRICH with its legal headquarters in Zürich is active. SYNAXIS AG ZÜRICH operates in the sector «Architectural and engineering activities».
- SYNAXIS AG ZÜRICH was founded on 15.05.1998.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 25.03.2024.
- SYNAXIS AG ZÜRICH is registered in the Canton of ZH under the UID CHE-101.786.355.
- Next to the company SYNAXIS AG ZÜRICH there are 7 other active companies with an identical address. These include: ENGIE Services AG, Zweigniederlassung Zürich, Gebäudeversicherung Kanton Zürich, GVZ Immobilien AG.
Management (5)
newest board members
Executive board
Andreas Scheiwiller,
Luca Trachsler,
Maurice Mühlemann Amgarten
newest authorized signatories
Andreas Scheiwiller,
Luca Trachsler,
Maurice Mühlemann Amgarten,
Thomas Lüthi,
Carlo Bianchi
Commercial register information
Entry in the commercial register
15.05.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.020.744-4
UID/VAT
CHE-101.786.355
Sector
Architectural and engineering activities
Purpose (Original language)
Führung eines Ingenieurbüros für Hoch- und Tiefbau; kann Immobilien erwerben sowie sich an andern Unternehmen beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Refundus AG | Zürich | 30.11.2007 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Treuhand und Steuerberatung René Steffen | Wettingen | <2004 | 29.11.2007 | |
Other company names
Past and translated company names
- Wolf, Kropf & Partner AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SYNAXIS AG ZÜRICH
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: HR02-1005993123, Commercial Registry Office Zurich, (20)
SYNAXIS AG ZÜRICH, in Zürich, CHE-101.786.355, Aktiengesellschaft (SHAB Nr. 9 vom 15.01.2024, Publ. 1005933675).
Eingetragene Personen neu oder mutierend:
Mühlemann Amgarten, Maurice, von Tannay, in Zurzach, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien;
Scheiwiller, Andreas, von Waldkirch, in St. Gallen, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien;
Trachsler, Luca, von Zürich, in Zürich, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005933675, Commercial Registry Office Zurich, (20)
SYNAXIS AG ZÜRICH, in Zürich, CHE-101.786.355, Aktiengesellschaft (SHAB Nr. 98 vom 22.05.2017, S.0, Publ. 3536763). [Die folgenden Geschäftsstellen werden gelöscht:] [gestrichen: Geschäftsstelle: Turicumstrasse 31, 8610 Uster.]. [gestrichen: Geschäftsstelle: Unterdorfstrasse 10, 8117 Fällanden].
Ausgeschiedene Personen und erloschene Unterschriften:
Reusser, Hans Beat, von Steffisburg, in Winterthur, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.
Eingetragene Personen neu oder mutierend:
Bianchi, Carlo, von Lostallo, in Wettswil am Albis, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Fällanden].
Publication number: 3536763, Commercial Registry Office Zurich, (20)
SYNAXIS AG ZÜRICH, in Zürich, CHE-101.786.355, Aktiengesellschaft (SHAB Nr. 250 vom 24.12.2008, S. 43, Publ. 4800232).
Eingetragene Personen neu oder mutierend:
Reusser, Hans Beat, von Steffisburg, in Winterthur, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung;
Refundus AG (CHE-103.018.764), in Zürich, Revisionsstelle [bisher: Refundus AG].
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.