Reports for Soleus Investment AG
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About Soleus Investment AG
- Soleus Investment AG is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Zug.
- The company was founded on 08.05.2012.
- The last commercial register change was made on 21.10.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- In the commercial register the company Soleus Investment AG is registered under the UID CHE-478.150.231.
- 4 trademarks or applications for trademarks are currently registered in the IPI database.
- There are 194 other active companies that have registered an identical address. These include: 3G Sports AG, Aclass Equity AG, AJP Holding GmbH.
Management (3)
newest board members
Dr. Yves Cheridito,
Dr. Cathrin Cheridito-Wastl,
Oliver Nicolas Rappold
newest authorized signatories
Dr. Yves Cheridito,
Dr. Cathrin Cheridito-Wastl,
Oliver Nicolas Rappold
Commercial register information
Entry in the commercial register
08.05.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.036.833-6
UID/VAT
CHE-478.150.231
Sector
Operation of other financial institutions
Purpose (Original language)
Halten von Beteiligungen; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Past and translated company names
- Soleus Investment Ltd
- Soleus Investment SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| Soleus | 08.07.2015 | active | 55143/2015 |
| Soleus | 08.07.2015 | active | 55143/2015 |
Newest SOGC notifications: Soleus Investment 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: HR02-1006158749, Commercial Registry Office Zug, (170)
Soleus Investment AG, in Zug, CHE-478.150.231, Aktiengesellschaft (SHAB Nr. 106 vom 02.06.2022, Publ. 1005486813).
Eingetragene Personen neu oder mutierend:
Cheridito, Dr. Yves, von Zürich, in Herrliberg, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
Cheridito-Wastl, Dr. Cathrin, von Zürich, in Herrliberg, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Rappold, Oliver, von Zürich, in Zumikon, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005486813, Commercial Registry Office Zug, (170)
Soleus Investment AG, in Zug, CHE-478.150.231, Aktiengesellschaft (SHAB Nr. 29 vom 11.02.2021, Publ. 1005098005).
Fusion:
Übernahme der Aktiven und Passiven der TruInvest AG, in Zug (CHE-307.075.294), gemäss Fusionsvertrag vom 16.05.2022 und Bilanz per 31.12.2021. Aktiven von CHF 996'352.71 und Passiven (Fremdkapital) von CHF 1'600.00 gehen auf die übernehmende Gesellschaft über. Da die übernehmende Gesellschaft sämtliche Aktien der übertragenden Gesellschaft hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.
Publication number: HR02-1005098005, Commercial Registry Office Zug, (170)
Soleus Investment AG, in Zug, CHE-478.150.231, Aktiengesellschaft (SHAB Nr. 9 vom 15.01.2015, S.0, Publ. 1932069).
Domizil neu:
Gubelstrasse 11, 6300 Zug.
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.