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About Synetronics Bestückungs AG
- Synetronics Bestückungs AG has its legal headquarters in Mümliswil and is active. It is a Company limited by shares (AG) and active in the industry «Manufacturing of measurement and control instruments».
- The company was founded on 21.02.1979.
- The last commercial register change was made on 11.09.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The Enterprise Identification Number of the company Synetronics Bestückungs AG is the following: CHE-102.313.723.
- There are 2 other active companies registered at the same address. These include: Synestar Holding AG, Synetronics Baugruppen AG.
Management (4)
newest board members
Gaudenz Hermann Flury-Giavarini,
Timmy Wyss,
Rolf Germann,
Heidi Leibundgut
newest authorized signatories
Gaudenz Hermann Flury-Giavarini,
Timmy Wyss,
Rolf Germann,
Heidi Leibundgut
Executive board
Commercial register information
Entry in the commercial register
21.02.1979
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Mümliswil-Ramiswil
Commercial Registry Office
SO
Commercial register number
CH-240.3.000.143-7
UID/VAT
CHE-102.313.723
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
Herstellung von und Handel mit elektronischen Erzeugnissen aller Art. Kann sich an anderen Unternehmen beteiligen, Lizenzen, Patente und andere immaterielle Werte sowie Grundeigentum erwerben, verwalten, vermitteln und veräussern, ferner Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und überhaupt alle Geschäfte tätigen, die mit dem Zweck der Gesellschaft zusammenhängen oder diesen zu fördern geeignet sind.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CV Treuhand AG | Solothurn | 18.07.2023 | 10.09.2025 | |
| UFB Treuhand AG | Nidau | 08.03.2011 | 17.07.2023 | |
| Interconsulta Revisions- und Treuhand AG | Zürich | <2004 | 07.03.2011 | |
Other company names
Past and translated company names
- Synetronics AG
- GPV Electronics AG
- Purup-Eskofot Electronics AG
- Eskofot AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Synetronics Bestückungs AG
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: HR02-1006430655, Commercial Registry Office Solothurn, (241)
Synetronics Bestückungs AG, in Mümliswil-Ramiswil, CHE-102.313.723, Aktiengesellschaft (SHAB Nr. 137 vom 18.07.2023, Publ. 1005797981).
Ausgeschiedene Personen und erloschene Unterschriften:
CV Treuhand AG (CHE-110.214.218), in Solothurn, Revisionsstelle.
Publication number: HR02-1005797981, Commercial Registry Office Solothurn, (241)
Synetronics Bestückungs AG, in Mümliswil-Ramiswil, CHE-102.313.723, Aktiengesellschaft (SHAB Nr. 252 vom 28.12.2022, Publ. 1005640299).
Ausgeschiedene Personen und erloschene Unterschriften:
UFB Treuhand AG (CH-073.3.014.444-2), in Nidau, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
CV Treuhand AG (CHE-110.214.218), in Solothurn, Revisionsstelle.
Publication number: HR02-1005640299, Commercial Registry Office Solothurn, (241)
Synetronics Bestückungs AG, in Mümliswil-Ramiswil, CHE-102.313.723, Aktiengesellschaft (SHAB Nr. 236 vom 05.12.2019, Publ. 1004775719).
Ausgeschiedene Personen und erloschene Unterschriften:
Kurt, Hans, von Solothurn, in Biberist, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien nicht mit Heidi Leibundgut und nicht mit Rolf Germann.
Eingetragene Personen neu oder mutierend:
Gaudenz, Flury, von Feldbrunnen-St. Niklaus, in Füllinsdorf, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
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.