• Synergie Media S.A.

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    Register number: CH-670.3.000.572-4
    Sector: Services regarding public relations

    Age of the company

    39 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    4,0 Mio.

    Employees

    PremiumPremium

    Active brands

    0

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    About Synergie Media S.A.

    • Synergie Media S.A. from Delémont operates in the sector «Services regarding public relations» and is active.
    • The company was founded on 17.09.1984 and has 2 persons in its management.
    • The company has last modified its commercial register entry on 07.09.2020. All previous commercial register entries are available under «Notifications».
    • The company Synergie Media S.A. is registered under the UID CHE-108.733.992.
    • Next to the company Synergie Media S.A. there are 18 other active companies with an identical address. These include: Adelimmo SA, Aeschlimann Asphalte S.A., Aufigest Immobilier Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Services regarding public relations

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Publicité et communication sous toutes les formes; courtage et acquisition d'ordres de publicité, de marketing, d'import et d'export en tous genres pour la Suisse et pour l'étranger; achat, vente et location de machines en tous genres; assistance technique et économique dans l'industrie et le commerce; acquisition, vente, échange, possession, aménagement et exploitation de terrains et immeubles de toute nature.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Audit Transjurane SA
    Delémont 07.07.2005 07.10.2012
    C.M. Management Services S.A.
    Soyhières <2004 06.07.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • Synergie Media SA
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    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 Media S.A.

    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 200907/2020 - 07.09.2020
    Categories: Change in capital

    Publication number: HR02-1004973633, Commercial Registry Office Jura, (670)

    Synergie Media S.A., à Delémont, CHE-108.733.992, société anonyme (No. FOSC 20 du 30.01.2015, p.0, Publ. 1962891).

    Modification des statuts:
    01.09.2020.

    Nouvelles actions:
    4'000 actions nominatives de CHF 1'000.00 [précédemment: 4'000 actions au porteur de CHF 1'000.00].

    Nouvelles communications:
    Communications aux actionnaires: par lettre ou par courriel.

    Nouvelle restriction à la transmissibilité:
    Restriction à la transmissibilité des actions nominatives: selon statuts.

    SOGC 20/2015 - 30.01.2015
    Categories: Change in management

    Publication number: 1962891, Commercial Registry Office Jura, (670)

    Synergie Media S.A., à Delémont, CHE-108.733.992, société anonyme (No. FOSC 195 du 08.10.2012, Publ. 6879988).

    Personne(s) et signature(s) radiée(s):
    Aeschbacher, Gottfried, de Eggiwil, à Delémont, président, avec signature individuelle.

    Inscription ou modification de personne(s):
    Joliat-Aeschbacher, Nicole, de Eggiwil et Courtételle, à Delémont, présidente, avec signature individuelle [précédemment: membre et secrétaire avec signature individuelle];
    Aeschbacher, Michèle, de Eggiwil, à Randogne, membre, avec signature individuelle.

    SOGC 195/2012 - 08.10.2012
    Categories: Change of auditors

    Publication number: 6879988, Commercial Registry Office Jura, (670)

    Synergie Media S.A., à Delémont, CH-670.3.000.572-4, société anonyme (No. FOSC 195 du 08.10.2009, p. 11, Publ. 5284578).

    Modification des statuts:
    20.09.2012.

    Nouvelles communications:
    Communications aux actionnaires: par lettre recommandée ou FOSC. Selon déclaration du 20.09.2012, il est renoncé à un contrôle restreint.

    Personne(s) et signature(s) radiée(s):
    Audit Transjurane SA, à Delémont, organe de révision.

    Hit list

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