Reports for Synotis CH SA
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About Synotis CH SA
- Synotis CH SA in Lausanne is a Company limited by shares (AG) from the sector «IT services». Synotis CH SA is active.
- The management of the company Synotis CH SA consists of 8 persons. The entry of the company in the commercial register took place on 08.05.2014.
- The last commercial register change was made on 18.11.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register VD under the UID CHE-151.643.315.
Management (8)
newest board members
Julien Richard,
Marc Palazon,
Jean-Philippe Balanca,
Robert Bounheng,
Sébastien Malleret
newest authorized signatories
François Daniel Marcel Delage,
Xavier Grégory Mouchot,
Julien Richard,
Marc Palazon,
Jean-Philippe Balanca
Commercial register information
Entry in the commercial register
08.05.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.1.150.588-9
UID/VAT
CHE-151.643.315
Sector
IT services
Purpose (Original language)
La société a pour but le conseil en systèmes et logiciels informatiques comprenant notamment la planification, la conception et la modification de systèmes informatiques et plus généralement le conseil et les services informatiques; le développement et la vente de logiciels, de programmes informatiques et de matériel informatique ainsi que toutes activités d'apporteur d'affaires dans les domaines précités (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PME 360 audit Sàrl | Payerne | 26.07.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidesco Sàrl | Lausanne | 31.10.2019 | 25.07.2024 | |
Other company names
Past and translated company names
- Synotis CH Sàrl
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Synotis CH 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: HR02-1006487897, Commercial Registry Office Vaud, (550)
Synotis CH SA, à Lausanne, CHE-151.643.315 (FOSC du 26.07.2024, p. 0/1006095195). Signature collective à deux est conférée à Delage François Daniel Marcel, de Genève, à Préverenges, et Mouchot Xavier Grégory, de France, à Epalinges.
Publication number: HR02-1006095195, Commercial Registry Office Vaud, (550)
Synotis CH SA, à Lausanne, CHE-151.643.315 (FOSC du 09.02.2024, p. 0/1005957749). Fidesco Sàrl (CHE-113.439.044) n'est plus organe de révision.
Nouvel organe de révision:
PME 360 audit Sàrl (CHE-131.284.578), à Payerne.
Publication number: HR02-1005957749, Commercial Registry Office Vaud, (550)
Synotis CH SA, à Lausanne, CHE-151.643.315 (FOSC du 31.10.2022, p. 0/1005594302). Pertuisel Erwan n'est plus administrateur;
sa signature est radiée. Malleret Sébastien est maintenant à Lausanne. Richard Julien, de France, à Meudon (France), est membre du conseil d'administration avec signature collective à deux.
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.