Reports for Synova S.A.
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About Synova S.A.
- Synova S.A. from Duillier operates in the sector «Manufacturing of tool machinery» and is active.
- Synova S.A. was founded on 07.05.1997.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 23.09.2024.
- In the commercial register the company Synova S.A. is registered under the UID CHE-108.614.117.
Commercial register information
Entry in the commercial register
07.05.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Duillier
Commercial Registry Office
VD
Commercial register number
CH-550.0.144.000-1
UID/VAT
CHE-108.614.117
Sector
Manufacturing of tool machinery
Purpose (Original language)
La conception, la fabrication, la commercialisation et la distribution de machines industrielles ainsi que la fourniture de services d'assistance technique dans le même domaine; l'acquisition, le développement et l'exploitation de tous droits de propriété notamment de brevets, licences et marques de fabrique (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FORVIS MAZARS SA | Fribourg | 23.12.2009 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Renens (VD) | 30.01.2006 | 18.11.2009 | |
| KPMG SA | Lausanne | <2004 | 29.01.2006 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Synova 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: HR02-1006135954, Commercial Registry Office Vaud, (550)
Synova S.A., à Duillier, CHE-108.614.117 (FOSC du 30.11.2023, p. 0/1005898049). Perry Ryan, inscrit sans signature, n'est plus administrateur. Dent Jonathan, du Royaume-Uni, à Londres (Royaume-Uni), est membre du conseil d'administration, sans signature.
Publication number: HR02-1005898049, Commercial Registry Office Vaud, (550)
Synova S.A., à Duillier, CHE-108.614.117 (FOSC du 25.10.2021, p. 0/1005319522). Breen Kevin n'est plus administrateur;
sa signature est radiée. Perry Ryan, d'Afrique du Sud, à Londres (Royaume-Uni), est membre du conseil d'administration, sans signature.
Publication number: HR02-1005319522, Commercial Registry Office Vaud, (550)
Synova S.A., à Duillier, CHE-108.614.117 (FOSC du 10.01.2018, p. 0/3979941). Sallie Faried n'est plus administrateur;
sa signature est radiée. Breen Kevin, de Irlande, à Londres (Royaume-Uni), est membre du conseil d'administration avec signature collective à deux.
Hit list
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