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About SYNERGIPLUS SA
- SYNERGIPLUS SA with its legal headquarters in Genève is active. SYNERGIPLUS SA operates in the sector «Fiduciary services».
- The management of the company SYNERGIPLUS SA consists of 3 persons.
- The most recent commercial register change was made on 28.03.2023. You can find all changes under «Notifications».
- The UID registered in the commercial register of GE is CHE-424.732.426.
- Companies with the same address as SYNERGIPLUS SA: Alexandre de Paris Suisse SA, ATHL RESEARCH & TECHNOLOGY SA, CARRARA SWISSTONES SARL.
Management (3)
newest board members
newest authorized signatories
Frédéric Gorecki,
Maryan Henri Gérard Louis Gorecki,
Stephen Henri Gorecki
Commercial register information
Entry in the commercial register
27.01.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.250.012-7
UID/VAT
CHE-424.732.426
Sector
Fiduciary services
Purpose (Original language)
Développement et conseil d'entreprise (notamment fusion, acquisition, transmission, évaluation, etc.), toute activité fiduciaire, sociale, comptable et fiscale (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FORVIS MAZARS SA | Vernier | 01.02.2012 | 07.03.2023 | |
Other company names
Past and translated company names
- ANG COMMODITIES TRADING SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SYNERGIPLUS 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: HR02-1005711418, Commercial Registry Office Geneva, (660)
SYNERGIPLUS SA, à Genève, CHE-424.732.426 (FOSC du 08.03.2023, p. 0/1005696177). Gorecki Frédéric est maintenant domicilié à Plan-les-Ouates.
Publication number: HR02-1005696177, Commercial Registry Office Geneva, (660)
SYNERGIPLUS SA, à Genève, CHE-424.732.426 (FOSC du 01.06.2022, p. 0/1005486379). Brunisholz Olivier n'est plus administrateur;
ses pouvoirs sont radiés. Gorecki Frédéric, jusqu'ici président, reste seul administrateur et continue à signer individuellement. Signature individuelle a été conférée à Gorecki Maryan, de France, à Plan-les-Ouates, et Gorecki Stephen, de France, à Plan-les-Ouates, directeurs. Selon déclaration du 25.01.2023, il est renoncé à un contrôle restreint. MAZARS SA (CHE-107.861.311) n'est plus organe de révision.
Publication number: HR02-1005486379, Commercial Registry Office Geneva, (660)
SYNERGIPLUS SA, à Genève, CHE-424.732.426 (FOSC du 16.07.2018, p. 0/4361387). L'administrateur président Gorecki Frédéric signe désormais individuellement;
ses pouvoirs sont modifiés en ce sens.
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.