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About Soleus Investment AG
- Soleus Investment AG with its legal headquarters in Zug is active. Soleus Investment AG operates in the sector «Operation of other financial institutions».
- Soleus Investment AG was founded on 08.05.2012.
- On the 21.10.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register ZG under the UID CHE-478.150.231.
- The IPI database currently contains 4 trademarks or applications for the company Soleus Investment AG.
- The address is identical with 194 other active companies. These include: 3G Sports AG, Aclass Equity AG, AECOM Global Digital Services Switzerland 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.