• Synergie et Conseil Synco SA

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    Register number: CH-660.0.888.986-1
    Sector: Fiduciary services

    Age of the company

    38 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Synergie et Conseil Synco SA

    • Synergie et Conseil Synco SA is active in the industry «Fiduciary services» and is currently active. The legal headquarters are in Genève.
    • The company was founded on 20.01.1987.
    • On the 21.12.2020 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company's UID is CHE-100.599.388.
    • 2GIK Sàrl, AEROCONTACT SWITZERLAND SA, Alliance4Impact Sàrl have the same address as Synergie et Conseil Synco SA.

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language)

    Exécution de mandats et opérations entrant dans la sphère d'activité d'une société fiduciaire, courtages de biens, services dans l'organisation et la stratégie d'entreprises, marketing et stratégie financière et analyse de marchés d'entreprises, formation et perfectionnement des dirigeants, des cadres et du personnel des entreprises et organismes publics ou privés, développement de procédés de formation, d'information et de promotion de type interactif basés sur les techniques audiovisuelles et informatiques de la communication, administration et gestion de sociétés.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Finova Révision SARL
    Genève 16.11.2010 27.07.2014
    MDS Solutions SA
    Renens (VD) <2004 15.11.2010

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Synergie et Conseil Synco 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

    SOGC 201221/2020 - 21.12.2020
    Categories: Change in capital

    Publication number: HR02-1005054068, Commercial Registry Office Geneva, (660)

    Synergie et Conseil Synco SA, à Genève, CHE-100.599.388 (FOSC du 04.06.2018, p. 0/4267633). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.

    Communication aux actionnaires:
    par lettre, téléfax ou email. Nouveaux statuts du 08.12.2020.

    SOGC 105/2018 - 04.06.2018
    Categories: Change in management

    Publication number: 4267633, Commercial Registry Office Geneva, (660)

    Synergie et Conseil Synco SA, à Genève, CHE-100.599.388 (FOSC du 28.07.2014, p. 0/1636885). Derigo Robert n'est plus administrateur;
    ses pouvoirs sont radiés. Jacquat Didier, jusqu'ici président, reste seul administrateur et continue à signer individuellement.

    SOGC 143/2014 - 28.07.2014
    Categories: Change of auditors

    Publication number: 1636885, Commercial Registry Office Geneva, (660)

    Synergie et Conseil Synco SA, à Genève, CHE-100.599.388 (FOSC du 19.12.2013, p. 0/7225832).

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus. Nouveaux statuts du 22.07.2014. Selon déclaration du 22.07.2014, il est renoncé à un contrôle restreint. Finova Révision SARL (CH-660-1806996-0) n'est plus organe de révision.

    Hit list

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