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About solarmotion ag
- solarmotion ag has its legal headquarters in St. Gallen, is active and operates in the sector «Architectural and engineering activities».
- The company was founded on 03.11.2015 and has 5 persons in its management.
- The company has last changed their commercial register entry on 14.07.2025, under «Notifications» you will find all changes.
- solarmotion ag is registered in the Canton of SG under the UID CHE-488.332.408.
- There are currently 2 trademarks or applications for the company solarmotion ag in the IPI database.
- On the same address there are 10 other active companies registered. These include: eenfinity schweiz ag, ExImport Bektas, fallfrei ag.
Management (5)
newest board members
Stefan Sandro Merz,
Dr. Romeo Deplazes,
Romeo Giuseppe Antonio Calderone
newest authorized signatories
Stefan Sandro Merz,
Dr. Romeo Deplazes,
Romeo Giuseppe Antonio Calderone,
Manuela Merz-Boppart,
Hermann André Merz
Commercial register information
Entry in the commercial register
03.11.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
St. Gallen
Commercial Registry Office
SG
Commercial register number
CH-320.4.078.752-9
UID/VAT
CHE-488.332.408
Sector
Architectural and engineering activities
Purpose (Original language)
Die Gesellschaft bezweckt die Erbringung von Beratungs-, Planungs- und Bauleistungen im Bereich der Solarenergie sowie damit verbundenen Bau- und Dienstleistungen und Handel mit Waren. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| TFP Treuhand AG | Schwende-Rüte | 27.01.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Truvag Treuhand und Revisions AG St.Gallen | St. Gallen | 06.11.2015 | 26.01.2022 | |
Other company names
Past and translated company names
- solarmotion gmbh
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| solarmotion | 14.04.2016 | active | 61552/2015 |
| solarmotion | 14.04.2016 | active | 61552/2015 |
Newest SOGC notifications: solarmotion 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: HR02-1006383744, Commercial Registry Office St. Gallen, (320)
solarmotion ag, in St. Gallen, CHE-488.332.408, Aktiengesellschaft (SHAB Nr. 252 vom 30.12.2024, Publ. 1006218689).
Domizil neu:
Kreuzbühlstrasse 42, 9015 St. Gallen.
Weitere Adressen:
Sammelbüelstrasse 3, 9053 Teufen AR. Untere Lerchenbohlstrasse 10, 8580 Amriswil.
Publication number: HR02-1006218689, Commercial Registry Office St. Gallen, (320)
solarmotion ag, in St. Gallen, CHE-488.332.408, Aktiengesellschaft (SHAB Nr. 118 vom 20.06.2024, Publ. 1006062543).
Weitere Adressen:
Industriestrasse 53, 9443 Widnau. c/o Energie 360 Grad AG, Aargauerstrasse 182, Postfach, 8048 Zürich.
Publication number: HR02-1006062543, Commercial Registry Office St. Gallen, (320)
solarmotion ag, in St. Gallen, CHE-488.332.408, Aktiengesellschaft (SHAB Nr. 194 vom 06.10.2023, Publ. 1005854757).
Statutenänderung:
06.06.2024.
Aktien neu:
10'000 Namenaktien zu CHF 10.00 [bisher: 1'000 Namenaktien zu CHF 100.00].
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.