Age of the company
34 yearsCapital in CHF
100'000Active brands
0Reports for Synthes Holding AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Synthes Holding AG
- Synthes Holding AG is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Zuchwil.
- Synthes Holding AG was founded on 07.12.1989.
- 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 14.02.2024.
- The company Synthes Holding AG is registered under the UID CHE-101.668.313.
Management (9)
newest board members
Evelien Cooreman,
Michel Racine,
Denise Martina Zarn,
Roman Iselin
newest authorized signatories
Luigi Voulgarelis,
Evelien Cooreman,
Anna-Magdalena Huber,
Esther Judith Jakob-Gwinner Pena,
Michel Racine
Commercial register information
Entry in the commercial register
07.12.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zuchwil
Commercial Registry Office
SO
Commercial register number
CH-280.3.917.636-4
UID/VAT
CHE-101.668.313
CHE-116.282.448 VAT
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Beteiligung an anderen Unternehmungen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | 18.12.2012 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Basel | 23.06.2004 | 17.12.2012 | |
| Grant Thornton AG | Zürich | <2004 | 22.06.2004 | |
Other company names
Past and translated company names
- RM-Stratec Beteiligungen AG
Ownership structure
Holdings
Newest SOGC notifications: Synthes Holding 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: HR02-1005960945, Commercial Registry Office Solothurn, (241)
Synthes Holding AG, in Zuchwil, CHE-101.668.313, Aktiengesellschaft (SHAB Nr. 25 vom 06.02.2024, Publ. 1005953754).
Ausgeschiedene Personen und erloschene Unterschriften:
Schmid, Reto, von Suhr, in Aarau, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Voulgarelis, Luigi, italienischer Staatsangehöriger, in Hünenberg, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005953754, Commercial Registry Office Solothurn, (241)
Synthes Holding AG, in Zuchwil, CHE-101.668.313, Aktiengesellschaft (SHAB Nr. 204 vom 20.10.2023, Publ. 1005865560).
Domizil neu:
Luzernstrasse 21, 4528 Zuchwil.
Ausgeschiedene Personen und erloschene Unterschriften:
Bamis, Vangelis, griechischer Staatsangehöriger, in Horgen, Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Cooreman, Evelien, belgische Staatsangehörige, in Zürich, Vizepräsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005865560, Commercial Registry Office Solothurn, (241)
Synthes Holding AG, in Zuchwil, CHE-101.668.313, Aktiengesellschaft (SHAB Nr. 142 vom 25.07.2023, Publ. 1005803379).
Ausgeschiedene Personen und erloschene Unterschriften:
Dude, Klaus Stefan, von Fulenbach, in Neuendorf, 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.