• Solaris Investment Management AG in Liquidation

    ZH
    in liquidation
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    Register number: CH-170.3.036.294-7
    Sector: Operation of other financial institutions

    Age of the company

    13 years

    Turnover in CHF

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    Capital in CHF

    130'000

    Employees

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    Active brands

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    About Solaris Investment Management AG in Liquidation

    • Solaris Investment Management AG in Liquidation is active in the industry «Operation of other financial institutions» and is currently in liquidation. The legal headquarters are in Stallikon.
    • The management consists of one person. The company was founded on 21.11.2011.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 21.11.2024.
    • The reported UID is CHE-190.842.769.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Erwerb, Halten und Verwalten von Beteiligungen an Unternehmen sowie Erbringen von Dienstleistungen aller Art, insbesondere in den Bereichen Finanzen, Beratung und Management; Handel mit Rohstoffen und Edelmetallen aller Art und Beratung im Bereich der Vermögensanlage, im Finanzbereich und Bereich der Portfolioverwaltung; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Solaris Investment Management Ltd in liquidation
    • Solaris Investment Management SA en liquidation
    • Solaris Investment Management Ltd
    • Solaris Investment Management SA
    • Solaris Investment Management AG
    • Galexum Energy Services Ltd
    • Galexum Energy Services AG
    • Galexum Energy Services SA
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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: Solaris Investment Management AG in Liquidation

    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 21.11.2024
    Categories: Change of company name, Change in management, Liquidation

    Publication number: HR02-1006183976, Commercial Registry Office Zurich

    Solaris Investment Management AG, in Stallikon, CHE-190.842.769, Aktiengesellschaft (SHAB Nr. 109 vom 09.06.2021, Publ. 1005210601).

    Firma neu:
    Solaris Investment Management AG in Liquidation.

    Uebersetzungen der Firma neu:
    (Solaris Investment Management SA en liquidation) (Solaris Investment Management Ltd in liquidation). Die Gesellschaft ist mit Beschluss der Generalversammlung vom 04.11.2024 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Kaymaz, Haydar Halüdün, türkischer Staatsangehöriger, in Stallikon, Mitglied des Verwaltungsrates, Liquidator, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 210609/2021 - 09.06.2021
    Categories: Change in capital

    Publication number: HR02-1005210601, Commercial Registry Office Zurich, (20)

    Solaris Investment Management AG, in Stallikon, CHE-190.842.769, Aktiengesellschaft (SHAB Nr. 174 vom 08.09.2020, Publ. 1004973789).

    Aktien neu:
    260'000 Namenaktien zu CHF 0.50 [bisher: 260'000 Inhaberaktien zu CHF 0.50]. 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.

    SOGC 200908/2020 - 08.09.2020
    Categories: Change of company address

    Publication number: HR02-1004974083, Commercial Registry Office Zug, (170)

    Solaris Investment Management AG, in Steinhausen, CHE-190.842.769, Aktiengesellschaft (SHAB Nr. 167 vom 30.08.2019, Publ. 1004706113). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Stallikon im Handelsregister des Kantons Zürich eingetragen und im Handelsregisteramt des Kantons Zug von Amtes wegen gelöscht.

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