Reports for Synovatec AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Synovatec AG
- Synovatec AG with its legal headquarters in Ballwil is active. Synovatec AG operates in the sector «Trading with various goods».
- The management of the company Synovatec AG consists of 2 persons. The foundation of the company took place on 06.04.1979.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 03.06.2021.
- The UID registered in the commercial register of LU is CHE-105.744.835.
Commercial register information
Entry in the commercial register
06.04.1979
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Hohenrain
Commercial Registry Office
LU
Commercial register number
CH-170.3.008.874-6
UID/VAT
CHE-105.744.835
Sector
Trading with various goods
Purpose (Original language)
Handel mit Industrie- und Baumaterialien; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| AFL Treuhand- und Revisions AG | Zug | <2004 | 15.12.2008 | |
Other company names
Past and translated company names
- Hofstetter Bautechnik AG
- Hofstetter Unterlagsböden AG.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Synovatec 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: HR02-1005204729, Commercial Registry Office Lucerne, (100)
Synovatec AG, in Hohenrain, CHE-105.744.835, Aktiengesellschaft (SHAB Nr. 187 vom 27.09.2018, Publ. 1004463948).
Aktien neu:
50 Namenaktien zu CHF 1'000.00 [bisher: 50 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 1. Mai 2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.
Publication number: HR02-1004463948, Commercial Registry Office Lucerne, (100)
Synovatec AG, in Hohenrain, CHE-105.744.835, Aktiengesellschaft (SHAB Nr. 69 vom 13.04.2015, Publ. 2091751).
Ausgeschiedene Personen und erloschene Unterschriften:
Goll, Michael Andreas, von Mümliswil-Ramiswil, in Aarau, Mitglied, mit Kollektivunterschrift zu zweien.
Publication number: 2091721, Commercial Registry Office Zug, (170)
Synovatec AG, in Zug, CHE-105.744.835, Aktiengesellschaft (SHAB Nr. 244 vom 16.12.2008, S. 30, Publ. 4783520). Die Firma wird infolge Verlegung des Sitzes nach Hohenrain im Handelsregister des Kantons Zug von Amtes wegen gelöscht.
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.