Age of the company
60 yearsCapital in CHF
420'000Active brands
0Address
c/o Steinmann Schneider Services GmbH
Bahnhofstrasse 10
6300 Zug
Reports for Société Immobilière Solair S.A.
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Société Immobilière Solair S.A.
- Société Immobilière Solair S.A. is a Company limited by shares (AG) with its legal headquarters in Zug. Société Immobilière Solair S.A. belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The company was founded on 14.11.1963.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 17.03.2020.
- The company's UID is CHE-100.392.858.
- On the same address there are 298 other active companies registered. These include: AA TopCo AG, Abacus Medicine Switzerland GmbH, Accorus Real Estate AG in Liquidation.
Commercial register information
Entry in the commercial register
14.11.1963
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-550.0.166.611-0
UID/VAT
CHE-100.392.858
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Verwaltung und Vermittlung von Liegenschaften sowie deren Erwerb, Nutzung und Veräusserung; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Zürich | 23.03.2016 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Teucher Treuhand AG | Cham | 03.08.2006 | 06.04.2009 | |
| Maurizio Delmenico, Cont. Dipl. Fed. e Perito Cont. Dipl. | Lugano | 06.01.2004 | 02.08.2006 | |
Other company names
Past and translated company names
- Immobiliengesellschaft Solair AG
- Società Immobiliare Solair SA
- Real Estate Solair Ltd
- Société Immobilière Solair SA
- SI Solair SA
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière Solair S.A.
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: HR02-1004854244, Commercial Registry Office Zug, (170)
Société Immobilière Solair S.A., in Zug, CHE-100.392.858, Aktiengesellschaft (SHAB Nr. 204 vom 22.10.2019, Publ. 1004742435).
Statutenänderung:
09.03.2020.
Aktien neu:
420 Namenaktien zu CHF 1'000.00 [bisher: 420 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: HR02-1004742435, Commercial Registry Office Zug, (170)
Société Immobilière Solair S.A., in Zug, CHE-100.392.858, Aktiengesellschaft (SHAB Nr. 58 vom 23.03.2016, S.0, Publ. 2740565).
Domizil neu:
c/o Steinmann Schneider Services GmbH, Bahnhofstrasse 10, 6300 Zug.
Publication number: 2740565, Commercial Registry Office Zug, (170)
Société Immobilière Solair S.A., in Zug, CHE-100.392.858, Aktiengesellschaft (SHAB Nr. 25 vom 04.02.2011, S. 24, Publ. 6018032).
Domizil neu:
c/o MSG Services GmbH, Bahnhofstrasse 10, 6302 Zug. [gestrichen: Gemäss Erklärung des Verwaltungsrates vom 25.03.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision].Eingetragene Personen neu oder mutierend: Meissner, Jan Albrecht, von Erlenbach ZH, in Küsnacht ZH, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Feldmeilen];
BDO AG (CHE-105.952.747), in Zürich, Revisionsstelle.
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.