Reports for Soldus Holdings AG
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About Soldus Holdings AG
- Soldus Holdings AG with its legal headquarters in Zug is a Company limited by shares (AG) from the sector «Operation of investment companies». Soldus Holdings AG is active.
- The company was founded on 21.03.1975.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 07.04.2025.
- The Enterprise Identification Number of the company Soldus Holdings AG is the following: CHE-102.503.293.
- Companies with the same address as Soldus Holdings AG: 3AM Consultants AG, abaQon AG, Almandine Corporation SA.
Management (4)
newest board members
Beate Werninger,
Dr. iur. Jean-Marc Alfred Vuille,
Paul Frederick Kaye,
Anthony J. Hanson
newest authorized signatories
Beate Werninger,
Dr. iur. Jean-Marc Alfred Vuille,
Paul Frederick Kaye,
Anthony J. Hanson
Commercial register information
Entry in the commercial register
21.03.1975
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.006.422-2
UID/VAT
CHE-102.503.293
Sector
Operation of investment companies
Purpose (Original language)
Weltweite Beteiligung an anderen Unternehmungen, insbesondere an solchen des kommerziellen und industriellen Dienstleistungssektors mit Errichtung von Tochtergesellschaften sowie Betriebs- und Dienstleistungsgesellschaften, Kauf und Verkauf, Registrierung und Verwendung von Patenten, Patent- Markenschutzrechten sowie Erwerb und Gewährung von Lizenzen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Bingisser Treuhand AG | Einsiedeln | 07.04.2025 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiscale Treuhand B. Forster | Einsiedeln | 28.05.2019 | 06.04.2025 | |
| Consil Revisions- und Treuhand AG | Zollikon | 12.08.1993 | 27.05.2019 | |
Other company names
Past and translated company names
- Soldus Holdings Ltd
- Soldus Holdings SA
- UBI Service Industry Holdings SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Soldus Holdings 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: HR02-1006301861, Commercial Registry Office Zug, (170)
Soldus Holdings AG, in Zug, CHE-102.503.293, Aktiengesellschaft (SHAB Nr. 166 vom 29.08.2022, Publ. 1005549472).
Ausgeschiedene Personen und erloschene Unterschriften:
Fiscale Treuhand B. Forster (CHE-107.587.268), in Einsiedeln, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Bingisser Treuhand AG (CHE-189.813.100), in Einsiedeln, Revisionsstelle.
Publication number: HR02-1005549472, Commercial Registry Office Zug, (170)
Soldus Holdings AG, in Zug, CHE-102.503.293, Aktiengesellschaft (SHAB Nr. 102 vom 28.05.2019, Publ. 1004639666).
Ausgeschiedene Personen und erloschene Unterschriften:
Vuille, Claude, von La Sagne, in Zollikon, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Werninger, Beate, von Zürich, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004639666, Commercial Registry Office Zug, (170)
Soldus Holdings AG, in Zug, CHE-102.503.293, Aktiengesellschaft (SHAB Nr. 194 vom 08.10.2018, Publ. 1004471386).
Ausgeschiedene Personen und erloschene Unterschriften:
Consil Revisions und Treuhand AG, in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Fiscale Treuhand B. Forster (CHE-107.587.268), in Einsiedeln, Revisionsstelle.
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.