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About Synton-MDP AG
- Synton-MDP AG is currently active and the industry «Manufacturing of jewellery and similar products». The legal headquarters are in Nidau.
- The management consists of 5 persons. The company was founded on 12.06.1975.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 19.04.2017.
- In the commercial register the company Synton-MDP AG is registered under the UID CHE-101.904.666.
- LEAG Automation SA, MCPH SA, Meyco Holding AG have the same address as Synton-MDP AG.
Management (5)
newest board members
newest authorized signatories
Marianne Meyer Käser,
Mauro Beccarelli,
Thomas Meyer,
Simon Hostettler,
Anton Meyer
Executive board
Commercial register information
Entry in the commercial register
12.06.1975
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Port
Commercial Registry Office
BE
Commercial register number
CH-073.3.002.047-7
UID/VAT
CHE-101.904.666
Sector
Manufacturing of jewellery and similar products
Purpose (Original language)
Entwicklung, Herstellung und Verkauf von Bauteilen und Baugruppen im Sektor Feinwerk- und Microtechnik. Sie bezweckt im weiteren die Bewirtschaftung oder Verpachtung von landwirtschaftlichen Grundstücken. Die Gesellschaft kann sich an andern Unternehmungen des In- und Auslandes beteiligen, Unternehmungen erwerben oder errichten sowie Grundstücke erwerben oder weiterveräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Lenigo-Treuhand G.m.b.H. | Nidau | 26.06.2008 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Bern | <2004 | 25.06.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Synton-MDP 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: 3473439, Commercial Registry Office Berne, (36)
Synton-MDP AG, in Port, CHE-101.904.666, Aktiengesellschaft (SHAB Nr. 132 vom 11.07.2014, Publ. 1607831).
Eingetragene Personen neu oder mutierend:
Beccarelli, Mauro, von Trun, in Biel/Bienne, mit Kollektivunterschrift zu zweien;
Meyer Käser, Marianne, von Trub, in Ipsach, mit Kollektivunterschrift zu zweien.
Publication number: 1607831, Commercial Registry Office Berne, (36)
Synton-MDP AG, in Port, CHE-101.904.666, Aktiengesellschaft (SHAB Nr. 177 vom 12.09.2008, S. 4, Publ. 4649124).
Ausgeschiedene Personen und erloschene Unterschriften:
Heuer, Beatrice, von Aegerten, in Studen BE, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Lenigo-Treuhand G.m.b.H. (CHE-107.988.331), in Nidau, Revisionsstelle [bisher: Lenigo-Treuhand G.m.b.H. (CH-073.4.001.446-5)].
Publication number: 4649124, Commercial Registry Office Berne, (36)
Synton-MDP AG, in Port, CH-073.3.002.047-7, Aktiengesellschaft (SHAB Nr. 122 vom 26.06.2008, S. 4, Publ. 4544866).
Ausgeschiedene Personen und erloschene Unterschriften:
Aebi, Willy, von Lyss, in Bern, mit Kollektivprokura 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.