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About Synchronicity SA
- Synchronicity SA has its legal headquarters in Genève, is active and operates in the sector «Services regarding management consulting».
- The company was founded on 15.04.1997.
- The company has last changed their commercial register entry on 04.03.2021, under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Synchronicity SA is the following: CHE-108.597.915.
- Next to the company Synchronicity SA there are 3 other active companies with an identical address. These include: Binki SA, Egeon Sàrl, FONDATION JAPA.
Commercial register information
Entry in the commercial register
15.04.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.682.997-6
UID/VAT
CHE-108.597.915
Sector
Services regarding management consulting
Purpose (Original language)
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
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
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
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
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.
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.
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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