• Synsol AG

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    Register number: CH-100.3.022.581-2
    Sector: Trading with various goods

    Age of the company

    26 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Synsol AG

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    Company dossier as PDF

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    About Synsol AG

    • Synsol AG with its legal headquarters in Meggen is a Company limited by shares (AG) from the sector «Trading with various goods». Synsol AG is active.
    • The management consists of one person. The company was founded on 20.05.1999.
    • The commercial register entry of the company was last modified on 30.04.2020. Under «Notifications» it is possible to view all previous changes.
    • The reported UID is CHE-105.154.473.
    • There are 17 other active companies registered at the same address. These include: acme Capital AG, ANKER ASCD AG, Anker Holding AG.

    Management (1)

    newest board members

    Ole Lobato

    newest authorized signatories

    Ole Lobato

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Handel mit Industrie- und Rohprodukten aller Arten, insbesondere mit petrochemischen Produkten im gesamten europäischen Raum; Erwerb und Veräusserung von Grundstücken und Beteiligungen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Agira AG
    Luzern <2004

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    Other company names

    Source: SOGC

    Past and translated company names

    • Mossgas Eurochem AG
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    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: Synsol 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 200430/2020 - 30.04.2020
    Categories: Change in management, Change of auditors

    Publication number: HR02-1004880170, Commercial Registry Office Lucerne, (100)

    Synsol AG, in Meggen, CHE-105.154.473, Aktiengesellschaft (SHAB Nr. 193 vom 06.10.2015, S.0, Publ. 2410271).

    Eingetragene Personen neu oder mutierend:
    Lobato, Ole, von Adligenswil, in Küssnacht (SZ), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: dänischer Staatsangehöriger, in Adligenswil, Mitglied, mit Einzelunterschrift];
    Agira AG (CHE-105.094.204), in Luzern, Revisionsstelle [bisher: Krütli & Partner AG (CHE-105.094.204)].

    SOGC 193/2015 - 06.10.2015
    Categories: Change in management

    Publication number: 2410271, Commercial Registry Office Lucerne, (100)

    Synsol AG, in Meggen, CHE-105.154.473, Aktiengesellschaft (SHAB Nr. 111 vom 12.06.2015, Publ. 2203481).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Ström, Ewa, schwedische Staatsangehörige, in Meggen, Mitglied, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Lobato, Ole, dänischer Staatsangehöriger, in Adligenswil, Mitglied, mit Einzelunterschrift [bisher: Präsident mit Kollektivunterschrift zu zweien].

    SOGC 111/2015 - 12.06.2015
    Categories: Change in management

    Publication number: 2203481, Commercial Registry Office Lucerne, (100)

    Synsol AG, in Meggen, CHE-105.154.473, Aktiengesellschaft (SHAB Nr. 36 vom 23.02.2015, Publ. 2004471).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Carlsen, Jens, dänischer Staatsangehöriger, in Meggen, Präsident, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Lobato, Ole, dänischer Staatsangehöriger, in Adligenswil, Präsident, mit Kollektivunterschrift zu zweien [bisher: Mitglied mit Kollektivunterschrift zu zweien].

    Hit list

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