• Synchronicity SA

    GE
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    Register number: CH-660.0.682.997-6
    Sector: Services regarding management consulting

    Age of the company

    27 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Synchronicity SA

    • Synchronicity SA from Genève operates in the sector «Services regarding management consulting» and is active.
    • The management of the company Synchronicity SA consists of one person.
    • The commercial register entry of the company was last modified on 04.03.2021. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register GE under the UID CHE-108.597.915.
    • Binki SA, Egeon Sàrl are registered at the same address.

    Management (1)

    newest board members

    Mariano Castagnetta

    newest authorized signatories

    Mariano Castagnetta

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Instruction de personnel et développement de services de consultations, création et gérance de centres d'orientations de carrières publics et privés, services de conseils, conception, livraison de programmes de formation et de software en vue du développement des ressources humaines et orientation professionnelle, système pour mesurer la qualité et l'efficacité du management des sociétés.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Rivafid, société fiduciaire SA
    Genève 07.06.2006 30.04.2017
    Tannhauser SA
    Genève <2004 11.05.2006

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Synchronicity SA

    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 210304/2021 - 04.03.2021
    Categories: Change of company address

    Publication number: HR02-1005116011, Commercial Registry Office Geneva, (660)

    Synchronicity SA, à Genève, CHE-108.597.915 (FOSC du 01.05.2017, p. 0/3496167).

    Nouvelle adresse:
    Avenue Alfred-Bertrand 7, 1206 Genève.

    SOGC 83/2017 - 01.05.2017
    Categories: Change of company address, Change in management, Change of auditors

    Publication number: 3496167, Commercial Registry Office Geneva, (660)

    Synchronicity SA, à Meyrin, CHE-108.597.915 (FOSC du 19.12.2013, p. 0/7225832).

    Nouveau siège:
    Genève, chemin du Velours 26, 1231 Conches. Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.

    Communication aux actionnaires:
    par lettre. Nouveaux statuts du 07.02.2017. Montavon Alexandre n'est plus administrateur et ses pouvoirs sont radiés. Castagnetta Mariano, jusqu'ici directeur, maintenant originaire de Genève, est nommé administrateur unique avec signature individuelle. Selon déclaration du 07.02.2017, il est renoncé à un contrôle restreint. Rivafid, société fiduciaire SA n'est plus organe de révision.

    SOGC 248/2009 - 22.12.2009
    Categories: Miscellaneous changes

    Publication number: 5405816, Commercial Registry Office Geneva, (660)

    Synchronicity SA, à Meyrin, CH-660-0682997-6, instruction de personnel et développement de services de consultations, etc. (FOSC du 29.03.2007, p. 9/3862056). Montavon Alexandre est maintenant domicilié à Genève.

    Hit list

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