Reports for Synaxis SA Lausanne
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About Synaxis SA Lausanne
- Synaxis SA Lausanne with its legal headquarters in Lausanne is active. Synaxis SA Lausanne operates in the sector «Architectural and engineering activities».
- The management of the company Synaxis SA Lausanne, entered in the trade register on the 18.05.1998, consists of 5 persons.
- On the 21.03.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- Synaxis SA Lausanne is registered in the Canton of VD under the UID CHE-101.997.372.
- Companies with an identical address: 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 (1)
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.