Reports for Synaxis SA Lausanne
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About Synaxis SA Lausanne
- Synaxis SA Lausanne with its legal headquarters in Lausanne is a Company limited by shares (AG) from the sector «Architectural and engineering activities». Synaxis SA Lausanne is active.
- The management consists of 5 persons. The company was founded on 18.05.1998.
- The most recent commercial register change was made on 21.03.2024. You can find all changes under «Notifications».
- Synaxis SA Lausanne is registered in the Canton of VD under the UID CHE-101.997.372.
- On the same address there are 13 other active companies registered. These include: approches. SA, Connectcom Solutions SA, DIY Ivan Liechti.
Management (5)
newest board members
newest authorized signatories
Adrian David Schrepfer,
Eric Gysin,
Anacleto Hugo Amadureira,
Christophe Loup,
Ricardo dos Santos Ferreira
Commercial register information
Entry in the commercial register
18.05.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.0.111.400-7
UID/VAT
CHE-101.997.372
Sector
Architectural and engineering activities
Purpose (Original language)
Exploitation d'un bureau d'ingénieurs pour l'étude et la réalisation de constructions.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GRF Société Fiduciaire S.A. | Morges | 21.03.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ACF Audit Conseil Fiduciaire et Fiscal SA | Morges | <2004 | 20.03.2024 | |
Other company names
Past and translated company names
- Frey & Associés SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Synaxis SA Lausanne
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: HR02-1005991793, Commercial Registry Office Vaud, (550)
Synaxis SA Lausanne , à Lausanne, CHE-101.997.372 (FOSC du 19.01.2024, p. 0/1005939332). Procuration collective à deux est conférée à Schrepfer Adrian, de Glarus Nord, à Mervelier. ACF audit conseil fiduciaire et fiscal SA CH-550-0090624-4) n'est plus organe de révision.
Nouvel organe de révision:
GRF Société Fiduciaire S.A. (CHE-107.712.556), à Morges.
Publication number: HR02-1005939332, Commercial Registry Office Vaud, (550)
Synaxis SA Lausanne, à Lausanne, CHE-101.997.372 (FOSC du 26.08.2020, p. 0/1004965411). Gysin Eric est maintenant à Echallens.
Publication number: HR02-1004965411, Commercial Registry Office Vaud, (550)
Synaxis SA Lausanne, à Lausanne, CHE-101.997.372 (FOSC du 30.01.2018, p. 0/4024169). Frey Hans-Ulrich n'est plus administrateur;
sa signature est radiée. Gysin Eric est nommé président et continue à signer collectivement à deux. Dos Santos Ferreira Ricardo, dont le nom exact est dos Santos Ferreira Ricardo, est maintenant de Lausanne, à Forel (Lavaux). Procuration collective à deux est conférée à Amadureira Anacleto Hugo, du Portugal, à Bex.
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.