• Solar Control SA

    GE
    active
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    Register number: CH-660.0.221.977-0
    Sector: Trading with machines

    Age of the company

    48 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Solar Control SA

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    About Solar Control SA

    • Solar Control SA with its legal headquarters in Versoix is a Company limited by shares (AG) from the sector «Trading with machines». Solar Control SA is active.
    • There is one active person registered in the management.
    • The company has last changed their commercial register entry on 17.09.2019, under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of GE under the UID CHE-100.099.364.
    • Next to the company Solar Control SA there are 3 other active companies with an identical address. These include: Chantier Naval du Vieux Port SA, COGEN Energies SA, Koolshade Suisse Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Trading with machines

    Purpose (Original language)

    Commerce, importation, exportation, fabrication et représentation de tous produits en relation avec l'énergie et le contrôle solaire; entreprise générale du bâtiment; études et réalisations de projets de construction.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Solar Control 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 190917/2019 - 17.09.2019
    Categories: Change in capital

    Publication number: HR02-1004718225, Commercial Registry Office Geneva, (660)

    Solar Control SA, à Versoix, CHE-100.099.364 (FOSC du 22.09.2017, p. 0/3768181). Conversion des 100 actions de CHF 500, jusqu'ici au porteur, en actions nominatives, liées selon statuts. Augmentation ordinaire du capital-actions porté de CHF 50'000 à CHF 100'000 par l'émission de 100 actions de CHF 500, nominatives, liées selon statuts, entièrement libérées par compensation d'une créance pour CHF 50'000. Division des 200 actions de CHF 500, nominatives, liées selon statuts, en 19 actions de CHF 5'000 et 5 actions de CHF 1'000.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 19 actions de CHF 5'000 et 5 actions de CHF 1'000, nominatives, liées selon statuts.

    Nouveau mode de communication aux actionnaires:
    par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 10.09.2019.

    SOGC 184/2017 - 22.09.2017
    Categories: Change of company address

    Publication number: 3768181, Commercial Registry Office Geneva, (660)

    Solar Control SA, à Meyrin, CHE-100.099.364 (FOSC du 19.12.2013, p. 0/7225832).

    Nouveau siège:
    Versoix, quai de Versoix 17, 1290 Versoix.

    Nouveau mode de communication aux actionnaires:
    Feuille Officielle Suisse du Commerce ou par écrit (courrier simple ou fax) ou par courriel s'ils sont connus. Nouveaux statuts du 18.09.2017.

    SOGC 157/2009 - 17.08.2009
    Categories: Miscellaneous changes

    Publication number: 5200178, Commercial Registry Office Geneva, (660)

    Solar Control SA, à Meyrin, CH-660-0221977-0, commerce de tous produits en relation avec l'énergie (FOSC du 11.03.1986, p. 948).

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus. Nouveaux statuts du 26.06.2009. Selon déclaration de l'administrateur du 26.06.2009, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.

    Hit list

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