Reports for Solaxess SA
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About Solaxess SA
- Solaxess SA in Marin-Epagnier is a Company limited by shares (AG) from the sector «Manufacturing of electronic components». Solaxess SA is active.
- The company was entered in the trade register on the 22.01.2015.
- On the 23.12.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is the following: CHE-304.921.395.
- There are currently 4 trademarks or applications for the company Solaxess SA in the IPI database.
- On the same address as Solaxess SA there are 4 other active companies registered. These include: Bâti décorations Sàrl, EBG immobilier SA, Kyburz et Cie SA.
Management (4)
newest board members
Christoph Andreas Lötscher,
Andreas René Schöni,
Sébastien Laurent Eberhard
newest authorized signatories
Christoph Andreas Lötscher,
Frédéric Charles Dominique Clauss,
Andreas René Schöni,
Sébastien Laurent Eberhard
Commercial register information
Entry in the commercial register
22.01.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Laténa
Commercial Registry Office
NE
Commercial register number
CH-645.4.112.452-5
UID/VAT
CHE-304.921.395
Sector
Manufacturing of electronic components
Purpose (Original language)
Recherche, développement, production et vente de produits dans le domaine des énergies renouvelables et plus précisément de la technologie photovoltaïque, notamment la conception de films nanotechnologiques permettant de fabriquer des modules photovoltaïques blancs ou de couleur (pour but complet, cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Expertis Fiduciaire SA | Val-de-Ruz | 17.01.2022 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Peak Advisory SA | Corseaux | 14.08.2020 | 16.01.2022 | |
| FORVIS MAZARS SA | Neuchâtel | 13.02.2019 | 13.08.2020 | |
| Fiduciaire Muller Christe & Associés SA | Neuchâtel | 27.01.2015 | 12.02.2019 | |
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
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| SOLAXESS | 25.03.2022 | active | 04170/2022 |
| SOLAXESS | 25.03.2022 | active | 04170/2022 |
Newest SOGC notifications: Solaxess SA
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: HR02-1006523258, Commercial Registry Office Neuenburg, (645)
Solaxess SA, à Laténa, CHE-304.921.395 (FOSC du 07.04.2025, p. 0/1006302432). Capital-actions porté, selon décision d'augmentation ordinaire, de CHF 875'000 à CHF 1'120'000 par l'émission de 245'000 actions de CHF 1, nominatives, liées selon statuts.
Montant libéré par compensation de créances:
CHF 1'140'000, en échange de 95'000 actions de CHF 1.
Capital-actions:
CHF 1'120'000, entièrement libéré, divisé en 1'120'000 actions de CHF 1, nominatives, liées selon statuts. Suppression de la clause statutaire relative à une augmentation conditionnelle du capital-actions fondée sur la décision du 07.09.2023. Statuts modifiés le 17.12.2025. Eberhard Sébastien Laurent, membre et président du conseil d'administration, signe désormais collectivement à deux.
Publication number: HR02-1006302432, Commercial Registry Office Neuenburg, (645)
Solaxess SA, à Laténa, CHE-304.921.395 (FOSC du 18.02.2025, p. 0/1006260699). Brun Virginie Annette Francine n'est plus membre du conseil d'administration;
ses pouvoirs sont radiés. Lötscher Christoph Andreas et Schöni Andreas René, membres du conseil d'administration, continuent de signer collectivement à deux, mais désormais sans autre restriction.
Publication number: HR02-1006260699, Commercial Registry Office Neuenburg, (645)
Solaxess SA, à La Tène, CHE-304.921.395 (FOSC du 13.09.2023, p. 0/1005837472). Par suite de fusion de communes, la commune du siège devient Laténa.
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.