Reports for Synergie Assurances Services Sàrl
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About Synergie Assurances Services Sàrl
- Synergie Assurances Services Sàrl is a Limited liability company with its legal headquarters in Yverdon-les-Bains. Synergie Assurances Services Sàrl belongs to the industry «Services for insurance and pensions» and is currently active.
- Synergie Assurances Services Sàrl was entered in the trade register on the 02.06.2005.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 02.08.2023.
- The reported UID is CHE-112.384.334.
- There are 13 other active companies that have registered an identical address. These include: AExcellence - David Michelot, Almis SA, ATELIER BOUDER SUISSE SARL.
Commercial register information
Entry in the commercial register
02.06.2005
Legal form
Limited liability company
Legal headquarters of the company
Yverdon-les-Bains
Commercial Registry Office
VD
Commercial register number
CH-550.1.044.167-0
UID/VAT
CHE-112.384.334
Sector
Services for insurance and pensions
Purpose (Original language)
Conseils et courtage en assurances.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidusafe SA | Vernier | 17.12.2010 | 27.03.2017 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Synergie Assurances Services Sàrl
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: HR02-1005808676, Commercial Registry Office Vaud, (550)
Synergie Assurances Services Sàrl, à Yverdon-les-Bains, CHE-112.384.334 (FOSC du 28.03.2017, p. 0/3430763). Statuts modifiés le 12.07.2023. Le capital social de CHF 20'000 est désormais divisé en 20'000 parts sociales de CHF 1. Hernan Oscar est désormais titulaire de 15'000 parts de CHF 1 et Castano Carlos est désormais titulaire de 5'000 parts de CHF 1. Hernan Oscar, qui n'est plus associé-gérant et dont la signature est radiée, cède ses 15'000 parts de CHF 1, par 5'000 parts de CHF 1, à l'associé-gérant Castano Carlos, nommé président, qui signe désormais individuellement, désormais titulaire de 10'000 parts de CHF 1, et, par 10'000 parts de CHF 1, à Djokic Daniel, de Yverdon-les-Bains, à Treycovagnes, nouvel associé-gérant avec signature individuelle, titulaire de 10'000 parts de CHF 1.
Publication number: 3430763, Commercial Registry Office Vaud, (550)
Synergie Assurances Services Sàrl, à Yverdon-les-Bains, CHE-112.384.334 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 21 mars 2017.
Obligation de fournir des prestations accessoires, droits de préférence, de préemption ou d'emption:
pour les détails, voir les statuts.
Communications aux associés:
par écrit ou par courriel. Fidusafe SA (CH-660-2092001-4) n'est plus organe de révision. Selon déclaration du 21 mars 2017, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.
Publication number: 5945486, Commercial Registry Office Vaud, (550)
Synergie Assurances Services Sàrl, à Yverdon-les-Bains, CH-550-1044167-0, conseils et courtage en assurances. (FOSC du 01.06.2006, p. 10/3399078). Hernan Oscar est élu président des gérants.
Nouvel organe de révision:
Fidusafe SA (CH-660-2092001-4), à Genève.
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.