Reports for Synergie Sound & Light SA
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About Synergie Sound & Light SA
- Synergie Sound & Light SA with its legal headquarters in Petit-Lancy is active. Synergie Sound & Light SA operates in the sector «Rental of machinery and movable equipment».
- The management of the company Synergie Sound & Light SA, which was founded on the 23.03.1989, consists of one person.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 28.04.2021.
- The Enterprise Identification Number of the company Synergie Sound & Light SA is the following: CHE-101.577.857.
Commercial register information
Entry in the commercial register
23.03.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lancy
Commercial Registry Office
GE
Commercial register number
CH-660.0.322.989-9
UID/VAT
CHE-101.577.857
Sector
Rental of machinery and movable equipment
Purpose (Original language)
Importation, exportation, commerce, location et installation de matériels d'éclairage, de sonorisation et de vidéo ainsi que l'organisation d'évènements pour particuliers et entreprises (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ORFA Audit SA | Lausanne | 21.05.2013 | 17.11.2014 | |
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: Synergie Sound & Light 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: HR02-1005163256, Commercial Registry Office Geneva, (660)
Synergie Sound & Light SA, à Lancy, CHE-101.577.857 (FOSC du 18.11.2014, p. 0/1828169). Conversion des 50 actions de CHF 2'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 2'000, nominatives, liées selon statuts. Nouveaux statuts du 15.03.2021.
Publication number: 1828169, Commercial Registry Office Geneva, (660)
Synergie Sound & Light SA, à Lancy, CHE-101.577.857 (FOSC du 19.12.2013, p. 0/7225832).
But modifié:
importation, exportation, commerce, location et installation de matériels d'éclairage, de sonorisation et de vidéo ainsi que l'organisation d'évènements pour particuliers et entreprises (cf. statuts pour but complet).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus. La clause statutaire relative à l'apport en nature est abrogée conformément à l'art. 628 al. 4 CO. Nouveaux statuts du 12.11.2014. Les pouvoirs de Ricci Pascale sont radiés. Selon déclaration du 12.11.2014, il est renoncé à un contrôle restreint. ORFA Audit SA (CH-550.0.076.052-6) n'est plus organe de révision.
Publication number: 7194642, Commercial Registry Office Geneva, (660)
Synergie Sound & Light SA, à Lancy, CH-660-0322989-9 (FOSC du 04.02.2013, p. 0/7046684).
Organe de révision:
ORFA Audit SA (CH-550.0.076.052-6), succursale à Aigle.
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.