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AG Solothurn ActiveLast change · 16 February 2026
SH

Synestar Holding AG

CHE408586221·Alte Passwangstrasse 10, 4717 Mümliswil

Sign in to save Trace connectionsOfficial extract View on Zefix
3
Officers
3
Linked companies
1
Sectors
2019
Founded

AI summary

Synestar Holding AG is a Swiss AG based in Mümliswil-Ramiswil, active in the commercial register, with 3 people on record.▍

Company analysis

A visual read of this company's public register record.

SEST. 2019

Synestar Holding AG, AG · Solothurn · Mümliswil-Ramiswil

Officers3
Linked companies3
Share capitalCHF 100'000

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CHF 29 / month

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Finance / FintechManufacturing / IndustryRetail / Trade

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Company details

Legal form
AG
Seat
Mümliswil-Ramiswil
Canton
Solothurn
Share capital
CHF 100'000
Registered
5 December 2019
Status
Active

Sectors

Finance / Fintech

Registered purpose

Kauf, Verkauf und Verwaltung von Beteiligungen aller Art an in- und ausländischen Unternehmen sowie damit zusammenhängende Koordinations-, Finanzierungs- und Managementaufgaben. Kann gewerbliche Schutzrechte und Know-How erwerben, verwalten und verwerten, sich an andern Unternehmungen im In- und Ausland beteiligen oder solche Unternehmungen…

Register timeline

Recent commercial-register publications (SOGC).

  1. 16 February 2026Management change

    Synestar Holding AG , in Mümliswil-Ramiswil , CHE-408.586.221 , Aktiengesellschaft (SHAB Nr. 218 vom 11.11.2025, Publ. 1006481276). Ausgeschiedene Personen und erloschene Unterschriften: Germann, Rolf, deutscher Staatsangehöriger, in Schopfheim (DE), Mitglied

  2. 11 November 2025Management change

    Synestar Holding AG , in Mümliswil-Ramiswil , CHE-408.586.221 , Aktiengesellschaft (SHAB Nr. 249 vom 22.12.2022, Publ. 1005635938). Ausgeschiedene Personen und erloschene Unterschriften: Wyss, Timmy, von Luzein, in Rheinfelden, Mitglied des Verwaltungsrates, m

  3. 22 December 2022Management change

    Synestar Holding AG , in Mümliswil-Ramiswil , CHE-408.586.221 , Aktiengesellschaft (SHAB Nr. 236 vom 05.12.2019, Publ. 1004775703). Ausgeschiedene Personen und erloschene Unterschriften: Kurt, Hans, von Solothurn, in Biberist, Mitglied des Verwaltungsrates, mi

  4. 5 December 2019New registrationCapital changeManagement change

    Synestar Holding AG , in Mümliswil-Ramiswil , CHE-408.586.221 , bei Synetronics Bestückungs AG, Alte Passwangstrasse 10, 4717 Mümliswil, Aktiengesellschaft (Neueintragung). Statutendatum: 25.09.2019. Zweck: Kauf, Verkauf und Verwaltung von Beteiligungen aller

People and mandates

3 linked via shared officers

Compiled from published SOGC register text and matched by name. It can include people who have since resigned, so verify against the official extract.

  • HL
    Heidi Leibundgut
    Präsidentin des Verwaltungsrates
    Kollektivunterschrift zu zweien
  • HK
    Hans Kurt
    Mitglied des Verwaltungsrates
    Kollektivunterschrift zu zweien
  • TW
    Timmy Wyss
    Mitglied des Verwaltungsrates
    Kollektivunterschrift zu zweien

Linked through shared officers

Companies that share at least one board member or signatory.

  • Synetronics Baugruppen AG
    via Heidi Leibundgut, Hans Kurt, Timmy Wyss
    3 shared
  • Synetronics Bestückungs AG
    via Heidi Leibundgut, Hans Kurt, Timmy Wyss
    3 shared
  • Synetronics Holding AG
    via Heidi Leibundgut, Hans Kurt, Timmy Wyss
    3 shared

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Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 30 July 2026.

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Built on public commercial-register data (Zefix and the cantonal registers, SOGC / SHAB). Company data is shown in its official register language. Officer and relationship data is derived from published register text and matched by name. For information and research purposes only, not a substitute for an official register extract.