Reports for Synpulse Schweiz AG
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About Synpulse Schweiz AG
- Synpulse Schweiz AG is a Company limited by shares (AG) with its legal headquarters in Zürich. Synpulse Schweiz AG belongs to the industry «Services regarding management consulting» and is currently active.
- Synpulse Schweiz AG has 10 persons entered in its management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 06.03.2025.
- The reported UID is the following: CHE-108.408.871.
- On the same address there are 4 other active companies registered. These include: Guerbet AG, MAAG Gear AG, movemi AG.
Management (10)
newest board members
newest authorized signatories
Lukas Diener,
Philipp Jonathan Mächler,
Thomas Schaffner,
Dr. Marco Fell,
Daniele Abbruzzese
Commercial register information
Entry in the commercial register
23.01.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.006.882-4
UID/VAT
CHE-108.408.871
Sector
Services regarding management consulting
Purpose (Original language)
Der Zweck der Gesellschaft ist die Beratung und Erbringung sonstiger Dienstleistungen im Management-, Organisations- und Informatikbereich. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen. Sie kann Zweigniederlassungen im In- und Ausland errichten und Grundeigentum, Wertschriften und Aktien erwerben, halten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Treuhand- und Revisionsgesellschaft Mattig-Suter und Partner | Schwyz | 19.04.2017 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| DANICO AG | Regensdorf | <2004 | 18.04.2017 | |
Other company names
Past and translated company names
- Synpulse Switzerland Ltd.
- Synpulse Suisse SA
- Solution Providers Schweiz AG
- Solution Providers AG
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Synpulse Schweiz 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: HR02-1006274574, Commercial Registry Office Zurich, (20)
Synpulse Schweiz AG, in Zürich, CHE-108.408.871, Aktiengesellschaft (SHAB Nr. 95 vom 17.05.2024, Publ. 1006034111).
Eingetragene Personen neu oder mutierend:
Diener, Lukas, von Hinwil, in Birmensdorf (ZH), Direktor, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006034111, Commercial Registry Office Zurich, (20)
Synpulse Schweiz AG, in Zürich, CHE-108.408.871, Aktiengesellschaft (SHAB Nr. 42 vom 29.02.2024, Publ. 1005973488).
Eingetragene Personen neu oder mutierend:
Mächler, Philipp Jonathan, von Thalwil, in Zürich, Direktor, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005973488, Commercial Registry Office Zurich, (20)
Synpulse Schweiz AG, in Zürich, CHE-108.408.871, Aktiengesellschaft (SHAB Nr. 52 vom 15.03.2023, Publ. 1005700637).
Eingetragene Personen neu oder mutierend:
Schaffner, Thomas, von Anwil, in Volketswil, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Direktor, mit Kollektivunterschrift zu zweien];
Bianchi, Raphael, von Mellingen, in Wil (SG), Direktor, mit Kollektivunterschrift zu zweien [bisher: Präsident 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.