Reports for Solarium S.A.
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About Solarium S.A.
- Solarium S.A. in La Chaux-de-Fonds is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Solarium S.A. is active.
- The management consists of one person. The company was entered in the trade register on the 11.12.1984.
- The most recent commercial register change was made on 10.02.2023. You can find all changes under «Notifications».
- The company is registered in the commercial register of the Canton of NE under the UID CHE-100.106.656.
Commercial register information
Entry in the commercial register
11.12.1984
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Chaux-de-Fonds
Commercial Registry Office
NE
Commercial register number
CH-645.1.000.929-8
UID/VAT
CHE-100.106.656
Sector
Operation of other financial institutions
Purpose (Original language)
Exécution de mandats et courtages, achat, vente et gestion de participations et l'appui aux entreprises industrielles, commerciales, financières et immobilières.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Gilomen fiscalité et conseils SA | La Chaux-de-Fonds | 10.08.2004 | 24.03.2010 | |
| Vigilis SA | La Chaux-de-Fonds | <2004 | 09.08.2004 | |
Other company names
Past and translated company names
- SI Le Solarium SA
- Solarium SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Solarium S.A.
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: HR02-1005675890, Commercial Registry Office Neuenburg, (645)
Solarium S.A., à La Chaux-de-Fonds, CHE-100.106.656 (FOSC du 19.12.2013, p. 0/7225830). Horisberger Jean-Bernard n'est plus administrateur;
ses pouvoirs sont radiés. Fetahu Fatmir, de et à La Chaux-de-Fonds, est administrateur unique avec signature individuelle.
Nouvelle adresse:
rue du Locle 23-25, 2300 La Chaux-de-Fonds.
Publication number: 5559160, Commercial Registry Office Neuenburg, (645)
Solarium S.A., à La Chaux-de-Fonds, CH-645-1000929-8 (FOSC du 13.07.2007, p. 10/4024462).
Convocations et communications aux actionnaires:
courrier écrit, téléfax ou courrier électronique. Statuts modifiés le 18.03.2010. 'Gilomen fiscalité et conseils SA' n'est plus organe de révision. Selon déclaration du 18.03.2010, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.
Publication number: 4024462, Commercial Registry Office Neuenburg, (645)
Solarium S.A., à La Chaux-de-Fonds, CH-645-1000929-8, exécution de mandats et courtages, achat, vente et gestion de participations, etc. (FOSC du 10.08.2004, p. 7). Gutmann Ernest-Joseph n'est plus administrateur;
ses pouvoirs sont radiés. Horisberger Jean-Bernard, de Auswil, à La Chaux-de-Fonds, est nommé administrateur unique avec signature individuelle.
Nouvelle adresse:
avenue Léopold-Robert 12, c/o Jean-Bernard Horisberger.
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.