• SYNHELION AG

    ZH
    active
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    Register number: CH-501.3.020.379-1
    Sector: Research and development

    Age of the company

    9 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    33,0 Mio.

    Employees

    PremiumPremium

    Active brands

    0

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    About SYNHELION AG

    • SYNHELION AG has its legal headquarters in Zürich and is active. It operates in the sector «Research and development».
    • The company was founded on 20.05.2016 and has 9 persons in its management.
    • The company has last changed their commercial register entry on 04.08.2025, under «Notifications» you will find all changes.
    • The company is registered in the commercial register ZH under the UID CHE-381.089.666.
    • Next to the company SYNHELION AG there are 17 other active companies with an identical address. These include: Art on Ice Production AG, Carré Event AG, CH-LIVE AG.

    Commercial register information

    Source: SOGC

    Sector

    Research and development

    Purpose (Original language)

    Die Gesellschaft bezweckt den Erwerb, die Entwicklung, Verwaltung und Nutzung von Know-how, Patenten und anderen Immaterialgüterrechten, den Erwerb und die Lizenzierung von Know-how und von solchen Immaterialgüterrechten sowie die Beratung und Unterstützung von inländischen und ausländischen Unternehmen in technischen, rechtlichen, administrativen, kommerziellen und finanziellen Bereichen. Die Gesellschaft kann in jegliche Art von Tätigkeiten investieren und sich an anderen Unternehmen in der Schweiz und im Ausland beteiligen, Geschäfte tätigen sowie, Dienstleistungen und Beratungen jeglicher Art erbringen und zur Ausübung ihrer Tätigkeit Immobilien erwerben. Die Gesellschaft kann sowohl in der Schweiz als auch im Ausland tätig werden und Zweigniederlassungen und Tochtergesellschaften in der Schweiz und im Ausland errichten. Die Gesellschaft kann alle Geschäfte tätigen, die zur Erreichung des Geschäftszwecks nützlich sind oder damit in Zusammenhang stehen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    PricewaterhouseCoopers AG
    Zürich 20.04.2023

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    F.M. Fiduciaria - Impresa di revisione SA
    Lugano 30.04.2018 19.04.2023

    Other company names

    Source: SOGC

    Past and translated company names

    • SYNHELION LTD
    • SYNHELION SA
    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: SYNHELION 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

    SOGC 04.08.2025
    Categories: Change in capital

    Publication number: HR02-1006399513, Commercial Registry Office Zurich

    SYNHELION AG, in Zürich, CHE-381.089.666, Aktiengesellschaft (SHAB Nr. 140 vom 23.07.2025, Publ. 1006391832).

    Statutenänderung:
    17.07.2025.

    Aktienkapital neu:
    CHF 36'473'974.00 [bisher: CHF 32'999'069.00].

    Liberierung Aktienkapital neu:
    CHF 36'473'974.00 [bisher: CHF 32'999'069.00].

    Aktien neu:
    36'473'974 Namenaktien zu CHF 1.00 [bisher: 32'999'069 Namenaktien zu CHF 1.00]. Kapitalerhöhung aus bedingtem Aktienkapital.

    SOGC 250723/2025 - 23.07.2025
    Categories: Change in management

    Publication number: HR02-1006391832, Commercial Registry Office Zurich, (20)

    SYNHELION AG, in Zürich, CHE-381.089.666, Aktiengesellschaft (SHAB Nr. 103 vom 30.05.2025, Publ. 1006344058).

    Eingetragene Personen neu oder mutierend:
    Iosimi, Manlio David, italienischer Staatsangehöriger, in Boston/MA (US), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung].

    SOGC 250530/2025 - 30.05.2025
    Categories: Change of company address

    Publication number: HR02-1006344889, Commercial Registry Office Ticino, (501)

    SYNHELION SA, in Lugano, CHE-381.089.666, società anonima (Nr. FUSC 49 del 12.03.2025, Pubbl. 1006280272). La società è cancellata d'ufficio dal registro di commercio del Cantone Ticino per trasferimento della sede a Zürich con la nuova ragione sociale SYNHELION AG (SYNHELION SA)(SYNHELION LTD).

    Hit list

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