Age of the company
22 yearsCapital in CHF
100'000Active brands
0Address
Route Cantonale 43 B
1025 St-Sulpice VD
Reports for SYNTHESE IMMOBILIERE SA
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout SYNTHESE IMMOBILIERE SA
- SYNTHESE IMMOBILIERE SA is a Company limited by shares (AG) with its legal headquarters in St-Sulpice VD. SYNTHESE IMMOBILIERE SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The management of the company SYNTHESE IMMOBILIERE SA consists of one person.
- The commercial register entry of the company was last modified on 07.05.2021. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register of the Canton of VD under the UID CHE-109.354.315.
- Companies with the same address as SYNTHESE IMMOBILIERE SA: ARP Invest SA, FLHOME SA, Four Ever Immobilier SA.
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) Customise the company purpose with just a few clicks.
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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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
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.