• Synerco Communication und Computer AG

    ZH
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    Register number: CH-170.3.017.328-3
    Sector: IT services

    Age of the company

    33 years

    Turnover in CHF

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    Capital in CHF

    500'000

    Employees

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    Active brands

    0

    Reports for Synerco Communication und Computer AG

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    Company dossier as PDF

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    About Synerco Communication und Computer AG

    • Synerco Communication und Computer AG has its legal headquarters in Zollikon and is active. It is a Company limited by shares (AG) and active in the industry «IT services».
    • There is one active person registered in the management.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 02.06.2025.
    • The reported UID is CHE-102.007.108.
    • Architektoni GmbH, BAUS baut AG, cubus bau ag have the same address as Synerco Communication und Computer AG.

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Die Gesellschaft bezweckt die Entwicklung und den Verkauf von Soft- und Hardware, insbesondere im Gebiet der Kommunikationstechnik. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Accurata Wirtschaftsprüfung AG
    Zürich 28.04.2025

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    Former auditor (2)
    Name City Since Until
    Tureva Treuhand AG
    Zürich 15.08.2014 12.03.2025
    Schild & Partner AG
    Nebikon 24.08.2012 14.08.2014

    Other company names

    Source: SOGC

    Past and translated company names

    • Synerco Holding AG
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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: Synerco Communication und Computer 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 250602/2025 - 02.06.2025
    Categories: Change of company address, Change in management

    Publication number: HR02-1006345303, Commercial Registry Office Zurich, (20)

    Synerco Communication und Computer AG, in Zollikon, CHE-102.007.108, Aktiengesellschaft (SHAB Nr. 84 vom 02.05.2025, Publ. 1006322111).

    Domizil neu:
    c/o Red Eagle AG, Zolliker Strasse 65, 8702 Zollikon.

    Eingetragene Personen neu oder mutierend:
    Schild, Heinz, von Brienzwiler, in Dielsdorf, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 250502/2025 - 02.05.2025
    Categories: Change in management

    Publication number: HR02-1006322111, Commercial Registry Office Zurich, (20)

    Synerco Communication und Computer AG, in Zollikon, CHE-102.007.108, Aktiengesellschaft (SHAB Nr. 80 vom 28.04.2025, Publ. 1006317872).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Wolf, Martin, von Melchnau, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 250428/2025 - 28.04.2025
    Categories: Change of auditors

    Publication number: HR02-1006317872, Commercial Registry Office Zurich, (20)

    Synerco Communication und Computer AG, in Zollikon, CHE-102.007.108, Aktiengesellschaft (SHAB Nr. 50 vom 13.03.2025, Publ. 1006280790).

    Eingetragene Personen neu oder mutierend:
    Accurata Wirtschaftsprüfung AG (CHE-105.942.097), in Zürich, Revisionsstelle.

    Hit list

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