Syntesys Switzerland SA

limitedDeleted

Company Overview

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Swiss UID, VAT number:
CHE-110.265.902
Calendar
Date of incorporation:
10/20/2003
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Office:
Genève
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Legal Form:
limited
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Capital:
1'000 actions de CHF 100, nominatives

Previous Company Names

  • CARDINAL CONSULTING SA

Management

Male

Harold Finders

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Genève

Adm. président

Signature collective à 2

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Male

Dean Gluyas

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Gingins

Adm.

Signature collective à 2

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Male

Jürg Hunziker

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Zurich

Adm.

Signature collective à 2

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Male

Henry Miller

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Malvern, US

Adm.

Signature collective à 2

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Female

Victoria Silbey

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Malvern, US

Adm.

Signature collective à 2

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PricewaterhouseCoopers SA

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Genève

Organe de révision

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Female

Franziska Buff

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Founex

Signature collective à 2

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Female

Rachael

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Genève

Adm.

Signature individuelle

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Male

Mohammed Sayagh

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Genève

Adm.

Signature individuelle

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Fiduciaire de la Corraterie SA

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Genève

Organe de révision

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Address & Locations

Primary Address

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rue de la Corraterie 14, c/o Fiduciaire de la Corraterie SA

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11068521.06.201326.06.2013
2738629.04.201302.05.20137174688
31480704.09.201207.09.20126840550
4995021.06.201226.06.20126737104
5840529.05.201201.06.20126700832
6341328.02.201202.03.20126577900
7902430.05.201103.06.20116191240
8205431.01.201104.02.20119/6019650
9315827.02.200905.03.20099/4911922
101327716.10.200722.10.20077/4164802

Company Purpose

conseils en informatique bancaire et distribution de tous produits informatiques (cf. statuts pour but complet).