Reports for Synergie Media S.A.
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About Synergie Media S.A.
- Synergie Media S.A. is currently active and the industry «Services regarding public relations». The legal headquarters are in Delémont.
- The management of the company Synergie Media S.A. consists of 2 persons.
- The most recent commercial register change was made on 07.09.2020. You can find all changes under «Notifications».
- The company is registered in the commercial register JU under the UID CHE-108.733.992.
- Companies with the same address as Synergie Media S.A.: Adelimmo SA, Aeschlimann Asphalte S.A., Aufigest Immobilier Sàrl.
Commercial register information
Entry in the commercial register
17.09.1984
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Delémont
Commercial Registry Office
JU
Commercial register number
CH-670.3.000.572-4
UID/VAT
CHE-108.733.992
Sector
Services regarding public relations
Purpose (Original language)
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
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
Past and translated company names
- Synergie Media SA
Branches (0)
Ownership structure
Holdings
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
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.
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.
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
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.