Reports for Solaria Finanz- und Verwaltungsgesellschaft AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Solaria Finanz- und Verwaltungsgesellschaft AG
- Solaria Finanz- und Verwaltungsgesellschaft AG with its legal headquarters in Zürich is a Company limited by shares (AG) from the sector «Fund management». Solaria Finanz- und Verwaltungsgesellschaft AG is active.
- The company was founded on 11.11.1940.
- The company has last modified its commercial register entry on 24.04.2024. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register ZH under the UID CHE-102.649.896.
Management (4)
newest board members
Jan Lütjens,
Patrick Hermann Lütjens,
Adrian Hirzel,
Dr. Claude P. Blum
newest authorized signatories
Jan Lütjens,
Patrick Hermann Lütjens,
Adrian Hirzel,
Dr. Claude P. Blum
Commercial register information
Entry in the commercial register
11.11.1940
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.924.432-3
UID/VAT
CHE-102.649.896
Sector
Fund management
Purpose (Original language)
Verwaltung von Vermögen und Tätigung aller damit zusammenhängenden Geschäfte, Erwerb, Verwaltung und Verwertung von Liegenschaften und Beteiligung an Industrie- und Handelsunternehmungen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Caminada Treuhand AG Zürich | Zürich | 01.07.2019 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| AFO Investment und Beratung AG | Stetten (SH) | 21.12.2005 | 30.06.2019 | |
| ECOVIS Intercontrol AG | Zürich | <2004 | 20.12.2005 | |
Other company names
Past and translated company names
- Solaria Finanz- und Verwaltungsgesellschaft
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Solaria Finanz- und Verwaltungsgesellschaft 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: HR02-1006016286, Commercial Registry Office Zurich, (20)
Solaria Finanz- und Verwaltungsgesellschaft AG, in Zürich, CHE-102.649.896, Aktiengesellschaft (SHAB Nr. 187 vom 25.09.2020, Publ. 1004985789).
Domizil neu:
Dufourstrasse 159, 8008 Zürich.
Publication number: HR02-1004985789, Commercial Registry Office Zurich, (20)
Solaria Finanz- und Verwaltungsgesellschaft AG, in Zürich, CHE-102.649.896, Aktiengesellschaft (SHAB Nr. 124 vom 01.07.2019, Publ. 1004663269).
Eingetragene Personen neu oder mutierend:
Hirzel, Adrian, von Zürich, in Zollikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zürich].
Publication number: HR02-1004663269, Commercial Registry Office Zurich, (20)
Solaria Finanz- und Verwaltungsgesellschaft AG, in Zürich, CHE-102.649.896, Aktiengesellschaft (SHAB Nr. 242 vom 13.12.2018, Publ. 1004519583).
Ausgeschiedene Personen und erloschene Unterschriften:
Datafida AG (CHE-103.266.836), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Caminada Treuhand AG Zürich (CHE-107.854.067), 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.