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About SYNTAJ SA
- SYNTAJ SA is a Company limited by shares (AG) with its legal headquarters in St-Prex. SYNTAJ SA belongs to the industry «Research and development» and is currently active.
- The management consists of one person. The company was founded on 24.02.2010.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 06.04.2021.
- In the commercial register the company SYNTAJ SA is registered under the UID CHE-115.452.601.
Commercial register information
Entry in the commercial register
24.02.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Saint-Prex
Commercial Registry Office
VD
Commercial register number
CH-550.1.065.532-8
UID/VAT
CHE-115.452.601
Sector
Research and development
Purpose (Original language)
Commerce, recherche et développement de tous produits, en particulier de produits chimiques (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Intermandat S.A., Société Fiduciaire | Lausanne | 06.04.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| OZ société fiduciaire Sàrl | Lausanne | 11.11.2016 | 05.04.2021 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SYNTAJ 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: HR02-1005141469, Commercial Registry Office Vaud, (550)
SYNTAJ SA, à Saint-Prex, CHE-115.452.601 (FOSC du 11.11.2016, p. 0/3158187). OZ société fiduciaire Sàrl (CHE-113.213.623) n'est plus organe de révision.
Nouvel organe de révision:
Intermandat S.A., Société Fiduciaire (CHE-105.764.080), à Lausanne.
Publication number: 3158187, Commercial Registry Office Vaud, (550)
SYNTAJ SA, à Saint-Prex, CHE-115.452.601 (FOSC du 19.12.2013, p. 0/7225834). Radiation de la mention relative à la renonciation à l'organe de révision.
Nouvel organe de révision:
OZ société fiduciaire Sàrl (CHE-113.213.623), à Lausanne.
Publication number: 5520534, Commercial Registry Office Vaud, (550)
SYNTAJ SA, à Saint-Prex, chemin de la Moraine 14, c/o David Clénin, 1162 St-Prex, CH-550-1065532-8. Nouvelle société anonyme.
Statuts:
15 février 2010.
But:
commerce, recherche et développement de tous produits, en particulier de produits chimiques (pour but complet cf. statuts).
Capital-actions entièrement libéré:
CHF 102'000, divisé en 102 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.
Organe de publication:
Feuille officielle suisse du commerce.
Communications aux actionnaires:
par courrier écrit, téléfax ou courrier électronique.
Administration:
Clénin David, de Ligerz, à Saint-Prex, avec signature individuelle. Selon déclaration du conseil d'administration du 15 février 2010, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.
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.