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About SYNTHESA MANAGEMENT SA
- SYNTHESA MANAGEMENT SA has its legal headquarters in Genève and is active. It operates in the sector «Fund management».
- The management has 2 active persons registered.
- The commercial register entry of the company was last modified on 05.06.2013. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-110.296.920.
Commercial register information
Entry in the commercial register
11.11.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.217.003-8
UID/VAT
CHE-110.296.920
Sector
Fund management
Purpose (Original language)
Gestion de sociétés; conseils et développement de projets économiques; services fiduciaires et administratifs en tous genres et activités en qualité de trustee; développer des alliances stratégiques dans le domaine de la finance et de l'économie (cf. statuts pour but complet
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Pierre Richa & Partners SA, Société Fiduciaire | Genève | 29.06.2007 | 04.06.2013 | |
| Caversham SA | Genève | <2004 | 23.06.2005 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: SYNTHESA MANAGEMENT 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: 7214204, Commercial Registry Office Geneva, (660)
SYNTHESA MANAGEMENT SA, à Genève, CH-660-2217003-8 (FOSC du 01.06.2011, p. 0/6187510).
Nouveau but:
gestion de sociétés;
conseils et développement de projets économiques;
services fiduciaires et administratifs en tous genres et activités en qualité de trustee;
développer des alliances stratégiques dans le domaine de la finance et de l'économie (cf. statuts pour but complet).
Communication aux actionnaires:
écrite (courrier, fax ou email) ou au besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 27.05.2013. Selon déclaration du 27.05.2013, il est renoncé à un contrôle restreint. Pierre Richa & Partners SA, Société Fiduciaire n'est plus organe de révision.
Publication number: 6187510, Commercial Registry Office Geneva, (660)
SYNTHESA MANAGEMENT SA, à Genève, CH-660-2217003-8 (FOSC du 29.06.2007, p. 9/3999848). Signature collective à deux a été conférée à Harbutt Ursula, de Mühleberg, à Plan-les-Ouates.
Publication number: 3999848, Commercial Registry Office Geneva, (660)
SYNTHESA MANAGEMENT SA, à Genève, CH-660-2217003-8, gestion de fortune, gestion de patrimoines, etc. (FOSC du 24.06.2005, p. 9). Blanc Niranthi n'est plus réviseur.
Nouveau réviseur:
Pierre Richa & Partners SA, Société Fiduciaire, à Genève.
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.