• SYNCAND AG

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    Register number: CH-020.3.916.564-7
    Sector: Services regarding management consulting

    Age of the company

    34 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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    About SYNCAND AG

    • SYNCAND AG with its legal headquarters in Unterägeri is active. SYNCAND AG operates in the sector «Services regarding management consulting».
    • The company was founded on 25.09.1990.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 08.03.2019.
    • The Enterprise Identification Number of the company SYNCAND AG is the following: CHE-101.759.140.

    Management (1)

    newest board members

    Livio Fazio

    newest authorized signatories

    Livio Fazio

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Managementberatung von in- und ausländischen Unternehmen, Eventmanagement, Produktentwicklung sowie Handel mit Waren aller Art ; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    KMU Revipartner AG
    Jegenstorf 19.02.2009 09.08.2009
    Ostschweizerische Treuhand Zürich AG
    Zürich 09.11.2007 18.02.2009
    Aufid Treuhand & Revisions AG
    Uitikon <2004 08.11.2007

    Other company names

    Source: SOGC

    Past and translated company names

    • Scenturion AG
    • MASANI's AMBIENT MEDIA AG
    • Masani's art, food & fashion AG
    • Masani's Art, Food & Fashion SA
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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: SYNCAND 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 190308/2019 - 08.03.2019
    Categories: Change of company name, Change of company purpose, Change of company address

    Publication number: HR02-1004583442, Commercial Registry Office Zug, (170)

    Scenturion AG, in Baar, CHE-101.759.140, Aktiengesellschaft (SHAB Nr. 152 vom 10.08.2015, S.0, Publ. 2313469).

    Statutenänderung:
    25.02.2019.

    Firma neu:
    SYNCAND AG.

    Sitz neu:
    Unterägeri.

    Domizil neu:
    Lidostrasse 73, 6314 Unterägeri.

    Zweck neu:
    Managementberatung von in- und ausländischen Unternehmen, Eventmanagement, Produktentwicklung sowie Handel mit Waren aller Art ;
    vollständige Zweckumschreibung gemäss Statuten.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen durch Brief oder per E-Mail an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 152/2015 - 10.08.2015
    Categories: Change of company name, Change of company purpose

    Publication number: 2313469, Commercial Registry Office Zug, (170)

    MASANI's AMBIENT MEDIA AG, in Baar, CHE-101.759.140, Aktiengesellschaft (SHAB Nr. 247 vom 20.12.2013, Publ. 1250003).

    Statutenänderung:
    28.07.2015.

    Firma neu:
    Scenturion AG.

    Uebersetzungen der Firma neu:
    [Die Übersetzungen werden im Handelsregister gelöscht].

    Zweck neu:
    Handel mit Waren aller Art, insbesondere im Bereich der Werbebranche, sowie Erbringen von Dienstleistungen im Bereich der Werbebranche;
    vollständige Zweckumschreibung gemäss Statuten.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief oder Telefax an die im Aktienbuch verzeichneten Adressen.

    SOGC 247/2013 - 20.12.2013
    Categories: Change of company address

    Publication number: 1250003, Commercial Registry Office Zug, (170)

    MASANI's AMBIENT MEDIA AG, in Cham, CHE-101.759.140, Aktiengesellschaft (SHAB Nr. 152 vom 10.08.2009, S. 23, Publ. 5186948).

    Statutenänderung:
    02.12.2013.

    Sitz neu:
    Baar.

    Domizil neu:
    Ruessenstrasse 5, 6340 Baar.

    Hit list

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