Age of the company
5 yearsCapital in CHF
500'000Active brands
0Reports for 3S Swiss Solar Solutions AG
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout 3S Swiss Solar Solutions AG
- 3S Swiss Solar Solutions AG with its legal headquarters in Gwatt (Thun) is a Company limited by shares (AG) from the sector «Manufacturing of electronic components». 3S Swiss Solar Solutions AG is active.
- The management has 10 active persons registered.
- The company has last modified its commercial register entry on 22.01.2024. All previous commercial register entries are available under «Notifications».
- The reported UID is the following: CHE-430.447.543.
- On the same address as 3S Swiss Solar Solutions AG there are 12 other active companies registered. These include: 3S Solar Plus GmbH, Ahoi - Inh. Seyedesfahlan, All FM GmbH.
Management (10)
newest board members
Daniel Rudolf Brändlin,
Hans Ulrich Müller,
Daniel Christian Lippuner,
Dr. Christian Eric Witschi,
Dr. Patrick Robert Hofer-Noser
Executive board
newest authorized signatories
Christopher Hude,
Klaus Peter Schmülling,
Daniel Rudolf Brändlin,
Dominique Michael Studer,
Annelise Straubhaar
Commercial register information
Entry in the commercial register
30.05.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Thun
Commercial Registry Office
BE
Commercial register number
CH-036.3.074.040-8
UID/VAT
CHE-430.447.543
Sector
Manufacturing of electronic components
Purpose (Original language) Customise the company purpose with just a few clicks.
Die Gesellschaft bezweckt die Produktion, den Handel sowie den Vertrieb von Solarmodulen für die Gebäudeintegration sowie das Erbringen von Dienstleistungen im Bereich erneuerbarer Energien. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder damit im Zusammenhang stehen. Sie kann Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten oder erwerben. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
FIDURIA AG | Bern | 24.07.2018 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
PricewaterhouseCoopers AG | Bern | 04.06.2018 | 23.07.2018 |
Other company names
Past and translated company names
- 3S Swiss Solar Solutions Ltd
- 3S Swiss Solar Solutions SA
- 3S Solar Plus Ltd
- 3S Solar Plus SA
- 3S Solar Plus AG
Ownership structure
Holdings
Newest SOGC notifications: 3S Swiss Solar Solutions 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: HR02-1005939800, Commercial Registry Office Berne, (36)
3S Swiss Solar Solutions AG, in Thun, CHE-430.447.543, Aktiengesellschaft (SHAB Nr. 192 vom 04.10.2022, Publ. 1005574693).
Eingetragene Personen neu oder mutierend:
Hude, Christopher, österreichischer Staatsangehöriger, in Steffisburg, Mitglied der Geschäftsleitung (CFO), mit Kollektivunterschrift zu zweien;
Schmülling, Klaus Peter, deutscher Staatsangehöriger, in Thun, Mitglied der Geschäftsleitung (COO), mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005574693, Commercial Registry Office Berne, (36)
3S Swiss Solar Solutions AG, in Thun, CHE-430.447.543, Aktiengesellschaft (SHAB Nr. 86 vom 04.05.2022, Publ. 1005464411).
Eingetragene Personen neu oder mutierend:
Brändlin, Daniel, von Basel, in Basel, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005464411, Commercial Registry Office Berne, (36)
3S Solar Plus AG, in Thun, CHE-430.447.543, Aktiengesellschaft (SHAB Nr. 10 vom 14.01.2022, Publ. 1005380789).
Statutenänderung:
28.04.2022.
Firma neu:
3S Swiss Solar Solutions AG.
Uebersetzungen der Firma neu:
(3S Swiss Solar Solutions SA) (3S Swiss Solar Solutions Ltd).
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.