SYNAXIS AG ZÜRICH
Company Overview
Previous Company Names
- Wolf, Kropf & Partner AG
Management
Thomas Lüthi
Uster
Chairperson of the board
Individual signing authority
Carlo Bianchi
Wettswil am Albis
Member of the board
Individual signing authority
Maurice Mühlemann
Zurzach
Member of management
Joint signing authority (any two to sign)
Andreas Scheiwiller
St. Gallen
Member of management
Joint signing authority (any two to sign)
Luca Trachsler
Zürich
Member of management
Joint signing authority (any two to sign)
Peter Kropf
Fällanden
Member of the board
Joint signing authority (any two to sign)
Carlo Bianchi
Zürich
Member of the board
Joint signing authority (any two to sign)
Carlo Bianchi
Fällanden
Chairperson of the board
Individual signing authority
Hans Reusser
Winterthur
Member of the board
Without signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12730 | 20.03.2024 | 59 | 25.03.2024 | 1005993123 |
| 2 | 1519 | 10.01.2024 | 9 | 15.01.2024 | 1005933675 |
| 3 | 17521 | 17.05.2017 | 98 | 22.05.2017 | 3536763 |
| 4 | 37502 | 18.12.2008 | 250 | 24.12.2008 | 43/4800232 |
| 5 | 32742 | 26.11.2007 | 233 | 30.11.2007 | 25/4225002 |
| 6 | 2251 | 24.01.2007 | 20 | 30.01.2007 | 25/3749810 |
| 7 | 5647 | 25.02.2004 | 42 | 02.03.2004 | 18/2148696 |
| 8 | 15087 | 08.06.2001 | 113 | 14.06.2001 | 4459 |
| 9 | 23984 | 04.11.1998 | 218 | 10.11.1998 | 7664 |
| 10 | 10861 | 15.05.1998 | 97 | 22.05.1998 | 3467 |
Company Purpose
Führung eines Ingenieurbüros für Hoch- und Tiefbau; kann Immobilien erwerben sowie sich an andern Unternehmen beteiligen.