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About SYNERGESTION SA
- SYNERGESTION SA from Grand-Lancy operates in the sector «Management of real estate portfolio properties» and is active.
- The management has 3 active persons registered.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 17.01.2018.
- The company's UID is CHE-113.031.861.
- There are 7 other active companies registered at the same address. These include: Alberto Constructions Sàrl, Fraîch'our Sàrl, KB COMPTA Sàrl.
Commercial register information
Entry in the commercial register
20.07.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lancy
Commercial Registry Office
GE
Commercial register number
CH-660.1.673.006-1
UID/VAT
CHE-113.031.861
Sector
Management of real estate portfolio properties
Purpose (Original language)
Toute activité dans le domaine de l'immobilier, tel qu'achat, vente, mise en valeur, exploitation et gestion de tous biens immobiliers, ainsi que prise de participations, management de société, services fiduciaires, conseils, prestations logistiques, commerce de toutes denrées, importation, exportation (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Rivafid, société fiduciaire SA | Genève | 26.07.2006 | 16.11.2016 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SYNERGESTION 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: 3996729, Commercial Registry Office Geneva, (660)
SYNERGESTION SA, à Lancy, CHE-113.031.861 (FOSC du 25.10.2017, p. 0/3831413). Roch Daniel est maintenant domicilié à Meyrin. Roch Quentin, de Lancy, à Genève, est membre du conseil d'administration avec signature individuelle.
Publication number: 3831413, Commercial Registry Office Geneva, (660)
SYNERGESTION SA, à Lancy, CHE-113.031.861 (FOSC du 17.11.2016, p. 0/3169183). Roch Joseph n'est plus administrateur;
ses pouvoirs sont radiés. L'administrateur Roch Daniel, nommé président, continue à signer individuellement.
Publication number: 3169183, Commercial Registry Office Geneva, (660)
SYNERGESTION SA, à Lancy, CHE-113.031.861 (FOSC du 19.12.2013, p. 0/7225832).
But modifié:
toute activité dans le domaine de l'immobilier, tel qu'achat, vente, mise en valeur, exploitation et gestion de tous biens immobiliers, ainsi que prise de participations, management de société, services fiduciaires, conseils, prestations logistiques, commerce de toutes denrées, importation, exportation (cf. statuts pour but complet).
Communication aux actionnaires:
lettre recommandée ou par courriel. La clause statutaire relative à reprise de biens envisagée à la constitution est abrogée conformément à l'art. 628 al. 4 CO. Nouveaux statuts du 02.11.2016. Selon déclaration du 02.11.2016, il est renoncé à un contrôle restreint. Rivafid, société fiduciaire SA n'est plus organe de révision.
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.