Reports for Synthesis AG
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About Synthesis AG
- Synthesis AG is currently active and the industry «IT services». The legal headquarters are in Zürich.
- The management consists of one person. The company was founded on 01.10.1996.
- The last commercial register change was made on 02.09.2011. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company Synthesis AG is registered under the UID CHE-108.838.823.
- On the same address as Synthesis AG there are 22 other active companies registered. These include: Büro Albatros GmbH, CALLYANDI GmbH, Graser Troxler Architekten AG.
Commercial register information
Entry in the commercial register
01.10.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.007.756-1
UID/VAT
CHE-108.838.823
Sector
IT services
Purpose (Original language)
Projektierung, Entwicklung, Beurteilung, Beratung für sowie Vermarktung von Software; kann sich an gleichartigen Unternehmen beteiligen, Grundstücke erwerben, halten und veräussern sowie Immaterialgüterrechte erwerben, verwalten und vermarkten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| TRAG Treuhand und Revisions AG | Naters | 02.09.2011 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Bass Consulting AG | Naters | 04.08.2008 | 01.09.2011 | |
| Albrecht Engineering AG | Visp | <2004 | 03.08.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Synthesis 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: 6319832, Commercial Registry Office Zurich, (20)
Synthesis AG, in Zürich, CH-020.3.007.756-1, Aktiengesellschaft (SHAB Nr. 13 vom 19.01.2011, S. 24, Publ. 5992570).
Ausgeschiedene Personen und erloschene Unterschriften:
Treuhand- und Revisions AG, Naters (CH-600.3.000.768-6), in Naters, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
TRAG Treuhand und Revisions AG (CH-600.3.013.982-3), in Naters, Revisionsstelle.
Publication number: 5992570, Commercial Registry Office Zurich, (20)
Synthesis AG, in Zürich, CH-020.3.007.756-1, Aktiengesellschaft (SHAB Nr. 148 vom 04.08.2008, S. 23, Publ. 4598382).
Ausgeschiedene Personen und erloschene Unterschriften:
Schmidt, Philipp, von Reckingen VS, in Visp, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Zeller, Lukas, von Seon, in Männedorf, Präsident des Verwaltungsrates, mit Einzelunterschrift.
Publication number: 4598382, Commercial Registry Office Zurich, (20)
Synthesis AG, in Zürich, CH-020.3.007.756-1, Aktiengesellschaft (SHAB Nr. 8 vom 12.01.2007, S. 21, Publ. 3723066).
Ausgeschiedene Personen und erloschene Unterschriften:
Albrecht Engineering AG, in Visp, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Treuhand- und Revisions AG, Naters (CH-600.3.000.768-6), in Naters, Revisionsstelle;
Zeller, Lukas, von Seon, in Männedorf, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zürich].
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.