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About Synchrotech SA
- Synchrotech SA is active in the industry «Services regarding management consulting» and is currently active. The legal headquarters are in Martigny.
- The company was founded on 06.01.1999 and has 4 persons in its management.
- The company has last modified its commercial register entry on 10.06.2024. All previous commercial register entries are available under «Notifications».
- The company's UID is CHE-104.980.267.
- 3 trademarks or applications for trademarks are currently registered in the IPI database.
- On the same address there are 19 other active companies registered. These include: Artec néon Sàrl, ASV Color SA, ASV Construction Générale SA.
Management (4)
newest board members
newest authorized signatories
Alexandre Umberto Fagioni,
Gilles Xavier Fiorio,
Fabien Grange,
Fabienne Baudin
Commercial register information
Entry in the commercial register
06.01.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Martigny
Commercial Registry Office
VS
Commercial register number
CH-645.1.008.724-4
UID/VAT
CHE-104.980.267
Sector
Services regarding management consulting
Purpose (Original language)
Unternehmensberatung und Betreuung von Unternehmen, insbesondere im Bereich Projektführung, Projektentwicklung, Projektunterstützung und Projektunterhalt, Strategie-, Methoden- und Personalberatung, insbesondere im Bereich Informationstechnologie; Vornahme von Prozessprüfungen; Personalverleih; Aus- und Weiterbildung in der Informationstechnologie; Vertretung und Verkauf von Gegenständen und von immateriellen Rechten, insbesondere im Bereich Informatik; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern. Ein allfälliger Nebenzweck ist aus den Statuten ersichtlich.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire FIDAG SA | Martigny | 18.06.2008 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Gestime Immobilien GmbH | Frauenkappelen | 20.06.2005 | 17.06.2008 | |
Other company names
Past and translated company names
- Synchrotech AG
- Synchrotech Ltd
- SYNCHROTECH Sàrl
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 03.05.2011 | deleted | 54174/2011 |
| to the trademark | - | deleted | 02972/2021 |
Newest SOGC notifications: Synchrotech 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: HR02-1006052812, Commercial Registry Office Valais, (621)
Synchrotech SA, à Martigny, CHE-104.980.267, société anonyme (No. FOSC 51 du 13.03.2020, Publ. 1004852551).
Personne(s) et signature(s) radiée(s):
Huber-Evéquoz, Anne Murielle, de Conthey et Vétroz, à Sion, administratrice, avec signature individuelle.
Inscription ou modification de personne(s):
Fagioni, Alexandre Umberto, de Saanen, à Bussigny, administrateur, avec signature individuelle.
Publication number: HR02-1004852551, Commercial Registry Office Valais, (621)
Synchrotech SA, à Martigny, CHE-104.980.267, société anonyme (No. FOSC 132 du 11.07.2018, Publ. 4352149).
Adresse:
Rue du Châble-Bet 41, 1920 Martigny.
Autre adresse:
[biffé: Ch. de l'Agasse 8c, 1950 Sion].
Inscription ou modification de personne(s):
Fiorio, Gilles, citoyen français, à Ville La Grand (FR), président du conseil d'administration, directeur général, avec signature individuelle [précédemment: administrateur, secrétaire, directeur, avec signature individuelle];
Huber-Evéquoz, Anne Murielle, de Conthey et Vétroz, à Sion, administratrice, avec signature individuelle [précédemment: présidente, avec signature individuelle].
Publication number: 4352149, Commercial Registry Office Valais, (621)
Synchrotech SA, à Martigny, CHE-104.980.267, société anonyme (No. FOSC 36 du 21.02.2017, Publ. 3361683).
Fusion:
reprise des actifs et des passifs de la société Synchrotech IT Services SA à Martigny (CHE-109.540.645), selon contrat de fusion du 26.06.2018 et bilan au 31.12.2017, présentant des actifs de CHF 79'162.00 et des passifs envers les tiers de CHF 600.00. La société reprenante détenant l'ensemble des actions de la société transférante, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions.
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.