Reports for Solfis AG
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About Solfis AG
- Solfis AG has its legal headquarters in Hünenberg and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
- The management of the company Solfis AG consists of 2 persons. The foundation of the company took place on 16.06.1971.
- The commercial register entry of the company was last modified on 22.01.2020. Under «Notifications» it is possible to view all previous changes.
- The company Solfis AG is registered under the UID CHE-103.082.101.
- There are 6 other active companies registered at the same address. These include: Artus Immobilien AG, Helmut Fischer AG, Helmut Fischer Holding AG.
Commercial register information
Entry in the commercial register
16.06.1971
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Hünenberg
Commercial Registry Office
ZG
Commercial register number
CH-170.3.000.674-0
UID/VAT
CHE-103.082.101
Sector
Operation of investment companies
Purpose (Original language)
Investments in bewegliche und unbewegliche Vermögenswerte sowie das Halten und Verwalten von Beteiligungen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Legaris AG Treuhand und Wirtschaftsprüfung | Beinwil (Freiamt) | 10.01.2008 | 11.07.2010 | |
| Facto Treuhand AG | Zug | <2004 | 09.01.2008 | |
Other company names
Past and translated company names
- Solfis Ltd
- Solfis SA
- Helmut Fischer Elektronik und Messtechnik AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Solfis 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: HR02-1004811230, Commercial Registry Office Zug, (170)
Solfis AG, in Hünenberg, CHE-103.082.101, Aktiengesellschaft (SHAB Nr. 250 vom 27.12.2017, Publ. 3954905).
Statutenänderung:
15.01.2020.
Aktien neu:
16 Namenaktien zu CHF 1'000.00 (Vorzugsaktien) und 64 Namenaktien zu CHF 1'000.00 [bisher: 16 Inhaberaktien zu CHF 1'000.00 (Vorzugsaktien) und 64 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax unter Vorbehalt abweichender gesetzlicher oder statutarischer Bestimmungen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: 3954905, Commercial Registry Office Zug, (170)
Solfis AG, in Baar, CHE-103.082.101, Aktiengesellschaft (SHAB Nr. 230 vom 27.11.2013, Publ. 1203931).
Statutenänderung:
12.12.2017.
Sitz neu:
Hünenberg.
Domizil neu:
Moosmattstrasse 1, 6331 Hünenberg. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: 1203931, Commercial Registry Office Zug, (170)
Solfis AG, in Baar, CH-170.3.000.674-0, Aktiengesellschaft (SHAB Nr. 132 vom 12.07.2010, S. 23, Publ. 5722392).
Abspaltung:
Ein Teil der Aktiven und Passiven geht gemäss Spaltungsplan vom 09.09.2013 auf die neu gegründete Solwat AG, in Baar (CH-170.3.038.338-0) über..
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.