Reports for Synechron Switzerland Systems Integration SA
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About Synechron Switzerland Systems Integration SA
- Synechron Switzerland Systems Integration SA is currently active and the industry «Services regarding management consulting». The legal headquarters are in Grand-Lancy.
- The management of the company Synechron Switzerland Systems Integration SA, which was founded on the 14.07.2010, consists of 4 persons.
- On the 22.10.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company Synechron Switzerland Systems Integration SA is registered under the UID CHE-115.839.650.
- Companies with the same address as Synechron Switzerland Systems Integration SA: Acolad Switzerland AG, succursale de Lancy, BeDigital Inside Sàrl, Champagne et Fraise by Anissa Bennaceur.
Management (4)
newest board members
newest authorized signatories
Nicola Castelnuovo,
Maxime Julien Rocafort,
Damien Michel François Plas,
Olivia Guscelli Ngabonziza
Commercial register information
Entry in the commercial register
14.07.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lancy
Commercial Registry Office
GE
Commercial register number
CH-550.1.072.049-7
UID/VAT
CHE-115.839.650
Sector
Services regarding management consulting
Purpose (Original language)
Toutes prestations de service dans le domaine du conseil aux entreprises y compris la mise à disposition de personnel, ainsi que le commerce de tous produits s'y rapportant (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Grant Thornton AG, succursale à Genève | Genève | 13.04.2015 | ||
Other company names
Past and translated company names
- TEAM TRADE SWITZERLAND SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Synechron Switzerland Systems Integration 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: HR02-1006160514, Commercial Registry Office Geneva, (660)
Synechron Switzerland Systems Integration SA, à Lancy, CHE-115.839.650 (FOSC du 23.07.2024, p. 0/1006092122). Castelnuovo Nicola, d'Italie, à Nice, FRA, est membre président du conseil d'administration avec signature individuelle.
Publication number: HR02-1006092122, Commercial Registry Office Geneva, (660)
Synechron Switzerland Systems Integration SA, à Lancy, CHE-115.839.650 (FOSC du 17.01.2024, p. 0/1005937217). Mizrahi François-Bernard n'est plus administrateur;
ses pouvoirs sont radiés. Rocafort Maxime, jusqu'ici président, reste administrateur unique et continue à signer individuellement.
Publication number: HR02-1005937217, Commercial Registry Office Geneva, (660)
Synechron Switzerland Systems Integration SA, à Genève, CHE-115.839.650 (FOSC du 12.08.2022, p. 0/1005540511).
Nouveau siège:
Lancy, Esplanade de Pont-Rouge 9A, 1212 Grand-Lancy.
Communication aux actionnaires:
par écrit (courrier simple) ou courriel. Nouveaux statuts du 21.12.2023.
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.