• Solgeo AG

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    Register number: CH-241.3.007.919-2
    Sector: Other construction

    Age of the company

    16 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Solgeo AG

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    About Solgeo AG

    • Solgeo AG with its legal headquarters in Solothurn Bahnhof is active. Solgeo AG operates in the sector «Other construction».
    • The management of the company Solgeo AG, which was founded on the 26.11.2008, consists of 5 persons.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 16.11.2022.
    • The Enterprise Identification Number of the company Solgeo AG is the following: CHE-114.605.115.

    Commercial register information

    Source: SOGC

    Sector

    Other construction

    Purpose (Original language)

    Erbringen von geologischen Dienstleistungen aller Art. Kann Grundstücke erwerben, halten, belasten und veräussern, alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Gesellschaftszweck zu fördern, oder mit ihm zusammenhängen, sich an andern Unternehmen, welche gleiche oder ähnliche Zwecke verfolgen, beteiligen oder solche Unternehmen erwerben, ferner Zweigniederlassungen errichten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO AG
    Solothurn 20.04.2010

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    Former auditor (1)
    Name City Since Until
    BDO AG
    Bern 02.12.2008 19.04.2010

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (2)

    Solgeo AG in Willisau
    Solgeo AG in Liestal

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Solgeo 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

    SOGC 221116/2022 - 16.11.2022
    Categories: Change in management

    Publication number: HR02-1005605568, Commercial Registry Office Solothurn, (241)

    Solgeo AG, in Solothurn, CHE-114.605.115, Aktiengesellschaft (SHAB Nr. 237 vom 04.12.2020, Publ. 1005039502).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Flum, Manfred, deutscher Staatsangehöriger, in Freiburg im Breisgau (DE), mit Kollektivprokura zu zweien.

    Eingetragene Personen neu oder mutierend:
    Koller, Fabiola, von Willisau, in Willisau, mit Kollektivunterschrift zu zweien;
    Scheurer Nüssli, Barbara, von Kallnach, in Bremgarten bei Bern, mit Kollektivunterschrift zu zweien.

    SOGC 201204/2020 - 04.12.2020
    Categories: Miscellaneous changes

    Publication number: HR02-1005039502, Commercial Registry Office Solothurn, (241)

    Solgeo AG, in Solothurn, CHE-114.605.115, Aktiengesellschaft (SHAB Nr. 113 vom 14.06.2019, Publ. 1004651290).

    Zweigniederlassung neu:
    Willisau (CHE-481.105.136).

    SOGC 190614/2019 - 14.06.2019
    Categories: Change in management

    Publication number: HR02-1004651290, Commercial Registry Office Solothurn, (241)

    Solgeo AG, in Solothurn, CHE-114.605.115, Aktiengesellschaft (SHAB Nr. 222 vom 15.11.2016, Publ. 3162561).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kruysse, Henri, von Aarau, in Uebeschi, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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