• Soilab AG

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    Register number: CH-020.3.045.410-8
    Sector: Operation of other financial institutions

    Age of the company

    7 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Soilab AG

    • Soilab AG is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Yverdon-les-Bains.
    • Soilab AG has one person entered in its management.
    • The company has last modified its commercial register entry on 12.06.2025. All previous commercial register entries are available under «Notifications».
    • In the commercial register the company Soilab AG is registered under the UID CHE-216.453.934.
    • Companies with the same address as Soilab AG: AGRIFOURRAGES Sàrl, CORFIL SA, EMEFIN SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    La société a pour but la gestion de participations et la détention de toutes valeurs mobilières, immobilières et immatérielles, à l'exclusion des opérations proscrites par la Loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (LFAIE) (pour but complet cf. statuts).

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Caminada Treuhand AG Zürich
    Zürich 27.11.2017 21.03.2019

    Other company names

    Source: SOGC

    Past and translated company names

    • Soilab SA
    • Soilab Ltd
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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: Soilab 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

    SOGC 250612/2025 - 12.06.2025
    Categories: Change in management

    Publication number: HR02-1006354404, Commercial Registry Office Vaud, (550)

    Soilab AG, à Yverdon-les-Bains, CHE-216.453.934 (FOSC du 22.11.2019, p. 0/1004766435). Frossard Jean-Luc n'est plus administrateur;
    sa signature est radiée. Frossard Joël, de La Chaux-de-Fonds, à Matran, est membre du conseil d'administration avec signature individuelle.

    SOGC 191122/2019 - 22.11.2019
    Categories: Change of company address

    Publication number: HR02-1004766614, Commercial Registry Office Geneva, (660)

    Soilab AG, à Genève, CHE-216.453.934 (FOSC du 22.03.2019, p. 0/1004594350). Par suite du transfert de son siège à Yverdon-les-Bains, la société est inscrite au registre du commerce du canton de Vaud;
    par conséquent, elle est radiée d'office du registre de Genève.

    SOGC 191122/2019 - 22.11.2019
    Categories: Change of company purpose, Change of company address

    Publication number: HR02-1004766435, Commercial Registry Office Vaud, (550)

    Soilab AG (Soilab SA) (Soilab Ltd), précédemment à Genève, CHE-216.453.934 (FOSC du 22.03.2019, p. 0/1004594350). Siège transféré à Yverdon-les-Bains.

    Nouvelle adresse:
    Avenue des Sciences 3, 1400 Yverdon-les-Bains. Statuts modifiés le 13 novembre 2019.

    Nouveau but:
    la société a pour but la gestion de participations et la détention de toutes valeurs mobilières, immobilières et immatérielles, à l'exclusion des opérations proscrites par la Loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (LFAIE) (pour but complet cf. statuts). Les 100 actions nominatives de CHF 1'000, formant l'entier du capital-actions, sont transformées en 100'000 actions nominatives de CHF 1.

    Nouvelles communications aux actionnaires:
    par tout moyen écrit (y compris adresse électronique et numéro de téléfax).

    Hit list

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