• SOLO Swiss SA

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    Register number: CH-073.3.005.938-2
    Sector: Manufacturing of other machinery and parts thereof

    Age of the company

    29 years

    Turnover in CHF

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    Capital in CHF

    110'190

    Employees

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    Active brands

    0

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    About SOLO Swiss SA

    • SOLO Swiss SA in Porrentruy is a Company limited by shares (AG) from the sector «Manufacturing of other machinery and parts thereof». SOLO Swiss SA is active.
    • The management consists of 9 persons. The company was founded on 10.04.1996.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 18.06.2024.
    • The reported UID is the following: CHE-108.485.156.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of other machinery and parts thereof

    Purpose (Original language)

    Conception, construction, maintenance et service après-vente de fours industriels et de machines ainsi que la vente de services dans le domaine du traitement thermique et de la métallurgie. La société peut effectuer toutes transactions commerciales, financières, industrielles ou immobilières. Elle peut prendre des participations dans des sociétés commerciales, financières, industrielles ou immobilières et s'occuper en général de toutes affaires susceptibles de promouvoir son but. Elle peut notamment créer des succursales en Suisse et à l'étranger, acheter et vendre des immeubles.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO SA
    Delémont 18.06.2024

    Would you like to adjust the auditors? Click here.

    Former auditor (3)
    Name City Since Until
    BDO AG
    Biel/Bienne 07.09.2011 17.06.2024
    Revisia AG
    Biel/Bienne 20.01.2006 06.09.2011
    Fiduco, Fiduciaire pour l'Industrie et le Commerce S.A.
    Biel/Bienne <2004 19.01.2006

    Other company names

    Source: SOGC

    Past and translated company names

    • Patherm SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: SOLO Swiss SA

    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

    SOGC 240618/2024 - 18.06.2024
    Categories: Change in management, Change of auditors

    Publication number: HR02-1006060548, Commercial Registry Office Jura, (670)

    SOLO Swiss SA, à Porrentruy, CHE-108.485.156, société anonyme (No. FOSC 180 du 18.09.2023, Publ. 1005840592).

    Personne(s) et signature(s) radiée(s):
    BDO AG (CHE-305.494.906), à Biel/Bienne, organe de révision.

    Inscription ou modification de personne(s):
    BDO SA (CHE-383.819.803), à Delémont, organe de révision;
    Kühner, Ingo, de Schlatt (ZH), à Tramelan, avec signature collective à deux.

    SOGC 230918/2023 - 18.09.2023
    Categories: Change in capital, Change in management

    Publication number: HR02-1005840592, Commercial Registry Office Jura, (670)

    SOLO Swiss SA, à Porrentruy, CHE-108.485.156, société anonyme (No. FOSC 167 du 30.08.2023, Publ. 1005827258).

    Modification des statuts:
    23.08.2023.

    Nouveau capital-actions:
    CHF 110'190.00 [précédemment: CHF 100'000.00].

    Nouveau capital-actions libéré:
    CHF 110'190.00 [précédemment: CHF 100'000.00].

    Nouvelles actions:
    110'190 actions nominatives de CHF 1.00 [précédemment: 100'000 actions nominatives de CHF 1.00].

    Nouveaux faits qualifiés:
    Augmentation ordinaire du capital-actions de CHF 100'000.00 à CHF 110'190.00 par l'émission de 10'190 actions nominatives de CHF 1.00 chacune, entièrement libérées.

    Inscription ou modification de personne(s):
    Salerno, David Gérard Robert, de Valbirse, à Malleray (Valbirse), directeur, avec signature collective à deux [précédemment: sans fonction inscrite, avec signature collective à deux].

    SOGC 230830/2023 - 30.08.2023
    Categories: Miscellaneous changes

    Publication number: HR02-1005827258, Commercial Registry Office Jura, (670)

    SOLO Swiss SA, à Porrentruy, CHE-108.485.156, société anonyme (No. FOSC 133 du 12.07.2023, Publ. 1005794146).

    Personne(s) et signature(s) radiée(s):
    Ini, Ivan Maria, ressortissant italien, à Bellinzona, avec signature collective à deux.

    Hit list

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