Reports for SYNERGIX S.A.
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About SYNERGIX S.A.
- SYNERGIX S.A. from Nyon operates in the sector «Fiduciary services» and is active.
- The management has 5 active persons registered.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 03.05.2024.
- In the commercial register the company SYNERGIX S.A. is registered under the UID CHE-109.311.599.
- Cabinet Ophtalmo-Chirurgie Dr Chabari Sàrl, CSI Holding Sàrl, Double ligne Sàrl have the same address as SYNERGIX S.A..
Management (5)
newest board members
newest authorized signatories
Jérôme Chincarini,
Alexandre Jean-Pierre Chincarini,
Julie Pignier,
Saman Abdulaziz,
Enrico Giuseppe Chincarini
Commercial register information
Entry in the commercial register
02.10.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Nyon
Commercial Registry Office
VD
Commercial register number
CH-550.1.026.808-2
UID/VAT
CHE-109.311.599
Sector
Fiduciary services
Purpose (Original language)
service fiduciaire et externalisation de services administratifs, comptables et financiers.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Progressia Société Fiduciaire et de Gestion SA | Fribourg | 15.08.2007 | 21.07.2009 | |
| SOFIMEX SA, en liquidation | Genève | 02.08.2004 | 14.08.2007 | |
| Sofad SA | Genève | <2004 | 01.08.2004 | |
Other company names
Past and translated company names
- SYNERGIX SA
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: SYNERGIX 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: HR02-1006025023, Commercial Registry Office Vaud, (550)
SYNERGIX S.A., à Nyon, CHE-109.311.599 (FOSC du 19.12.2013, p. 0/7225834). Signature individuelle est conférée à Chincarini Jérôme Christophe, de Zürich, à Chêne-Bougeries. Signature collective à deux est conférée à Abdulaziz Saman, de Meyrin, à Vernier, Chincarini Alexandre Jean-Pierre, de Zürich, à Bellevue, et Pignier Julie, de France, à Chêne-Bougeries.
Publication number: 5154982, Commercial Registry Office Vaud, (550)
SYNERGIX S.A., à Nyon, CH-550-1026808-2, service fiduciaire (FOSC du 27.02.2008, p. 16/4362368). Statuts modifiés le 26 juin 2009. Selon déclaration du conseil d'administration du 26 juin 2009, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Progressia Société Fiduciaire et de Gestion SA n'est plus organe de révision.
Publication number: 4362368, Commercial Registry Office Vaud, (550)
SYNERGIX S.A., à Nyon, CH-550-1026808-2, service fiduciaire et externalisation de services administratifs, comptables et financiers (FOSC du 15.08.2007, p. 12/4066858). Inscription de la mention de l'existence d'une succursale à Genève (CH-660-2880007-2).
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.