Reports for SYRHATECH SA
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About SYRHATECH SA
- SYRHATECH SA is currently active and the industry «Trading in consumer goods». The legal headquarters are in Plan-les-Ouates.
- There are 4 active persons registered in the management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 18.03.2025.
- The reported UID is CHE-148.625.386.
- The address is identical with 11 other active companies. These include: Acqiris SA, Addex Pharma SA, Addex Therapeutics Ltd.
Management (4)
newest board members
Pierre Strübin,
Gilles Claude Bos,
Dr. Hanspeter Richard,
Silvia Elisabeth Scherer
newest authorized signatories
Pierre Strübin,
Gilles Claude Bos,
Dr. Hanspeter Richard,
Silvia Elisabeth Scherer
Commercial register information
Entry in the commercial register
02.06.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Plan-les-Ouates
Commercial Registry Office
GE
Commercial register number
CH-660.1.565.015-2
UID/VAT
CHE-148.625.386
Sector
Trading in consumer goods
Purpose (Original language)
Développement, fabrication, commercialisation sur le plan international de produits biomédicaux pour des partenaires internationaux (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUCIAIRE CHAVAZ SA | Carouge (GE) | 24.12.2018 | ||
Other company names
Past and translated company names
- SYHRATECH SA
- SYRHA TRADING SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SYRHATECH 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: HR02-1006285270, Commercial Registry Office Geneva, (660)
SYRHATECH SA, à Plan-les-Ouates, CHE-148.625.386 (FOSC du 03.04.2024, p. 0/1006000042). Augmentation ordinaire du capital-actions porté de CHF 831'055 à CHF 1'136'231 par l'émission de 305'176 actions de CHF 1, privilégiées quant au produit de liquidation, nominatives, liées selon statuts, dont 249'028 actions libérées par compensation de créance à hauteur de CHF 3'548'692.38, et en espèces pour le solde.
Capital-actions:
CHF 1'136'231, entièrement libéré, divisé en 831'055 actions ordinaires de CHF 1 et 305'176 actions de CHF 1, privilégiées quant au produit de liquidation, toutes nominatives, liées selon statuts. Radiation de la clause statutaire relative à une marge de fluctuation du capital-actions introduite par décision du 22.02.2024. Statuts modifiés le 04.03.2025, ainsi que sur des points non soumis à publication.
Publication number: HR02-1006000042, Commercial Registry Office Geneva, (660)
SYHRATECH SA, à Plan-les-Ouates, CHE-148.625.386 (FOSC du 20.03.2024, p. 0/1005990783). L'inscription n° 5517 du 15.03.2024 (publication FOSC du 20.03.2024, page 0/1005990783) est modifiée en ce sens que la raison sociale est: SYRHATECH SA.
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.