Reports for Solaris Estate AG
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About Solaris Estate AG
- Solaris Estate AG from Zürich operates in the sector «Management of real estate portfolio properties» and is active.
- The company was founded on 26.07.1982 and has 2 persons in its management.
- The commercial register entry of the company was last modified on 28.05.2021. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register ZH under the UID CHE-103.267.273.
- There are 7 other active companies that have registered an identical address. These include: Amarillo Consulting GmbH, Amarillo Treuhand Daniel Bosshard, DocTec AG.
Commercial register information
Entry in the commercial register
26.07.1982
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-170.3.006.784-8
UID/VAT
CHE-103.267.273
Sector
Management of real estate portfolio properties
Purpose (Original language)
Erwerb, Besitz und Verwaltung von Immobilien in der Schweiz und im Ausland; Beteiligung an Unternehmen aller Art usw.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Dr. Hans Weiss AG | Zug | <2004 | 03.01.2011 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Solaris Estate 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: HR02-1005195175, Commercial Registry Office Zurich, (20)
Solaris Estate AG, in Zürich, CHE-103.267.273, Aktiengesellschaft (SHAB Nr. 50 vom 13.03.2017, S.0, Publ. 3398499).
Aktien neu:
50 Namenaktien zu CHF 1'000.00 [bisher: 50 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.
Publication number: 3399181, Commercial Registry Office Zug, (170)
Solaris Estate AG, in Zug, CHE-103.267.273, Aktiengesellschaft (SHAB Nr. 143 vom 28.07.2015, Publ. 2292997). Die Firma wird infolge Verlegung des Sitzes nach Zürich im Handelsregister des Kantons Zug von Amtes wegen gelöscht.
Publication number: 3398499, Commercial Registry Office Zurich, (20)
Solaris Estate AG, bisher in Zug, CHE-103.267.273, Aktiengesellschaft (SHAB Nr. 143 vom 28.07.2015Publ. 2292997).
Gründungsstatuten:
28.06.1982.
Statutenänderung:
03.03.2017.
Sitz neu:
Zürich.
Domizil neu:
c/o Amarillo Treuhand Daniel Bosshard, Schwingerstrasse 9, 8006 Zürich.
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.