Reports for SYNTHESE IMMOBILIERE SA
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About SYNTHESE IMMOBILIERE SA
- SYNTHESE IMMOBILIERE SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in St-Sulpice VD.
- There is one active person registered in the management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 07.05.2021.
- The reported UID is the following: CHE-109.354.315.
- Next to the company SYNTHESE IMMOBILIERE SA there are 4 other active companies with an identical address. These include: ARP Invest SA, FLHOME SA, LGF La Générale Foncière Promotions S.A..
Commercial register information
Entry in the commercial register
05.10.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Saint-Sulpice (VD)
Commercial Registry Office
VD
Commercial register number
CH-170.3.025.095-7
UID/VAT
CHE-109.354.315
Sector
Management of real estate portfolio properties
Purpose (Original language)
Opérations immobilières.
Auditor
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
ACfid SA | Vufflens-le-Château | 25.01.2011 | 19.10.2014 | |
BfB Fidam révision SA | Renens (VD) | <2004 | 24.01.2011 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: SYNTHESE IMMOBILIERE 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: HR02-1005173948, Commercial Registry Office Vaud, (550)
SYNTHESE IMMOBILIERE SA, à Saint-Sulpice VD, CHE-109.354.315 (FOSC du 28.09.2015, p. 0/2395543). Statuts modifiés le 27.04.2021. Les 100 actions au porteur de CHF 1'000 sont converties en 100 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.
Communications aux actionnaires:
par écrit ou par courriel. Jaquier Roland est désormais à Lausanne.
Publication number: 2395543, Commercial Registry Office Vaud, (550)
SYNTHESE IMMOBILIERE SA, à Lausanne, CHE-109.354.315 (FOSC du 20.10.2014, p. 0/1777307). Statuts modifiés le 14 septembre 2015. Siège transféré à Saint-Sulpice VD.
Nouvelle adresse:
route Cantonale 43 B, 1025 St-Sulpice VD.
Publication number: 1777307, Commercial Registry Office Vaud, (550)
SYNTHESE IMMOBILIERE SA, à Lausanne, CHE-109.354.315 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 10 septembre 2014. Selon déclaration du 10 septembre 2014, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. ACfid SA (CH-550-1073025-9) n'est plus organe de révision.
Hit list
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